Company number 04977684
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address THE GALLERY SALEROOM, NORTHUMBERLAND STREET, DARLINGTON, COUNTY DURHAM, DL3 7HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of DARLINGTON PROPERTIES LIMITED are www.darlingtonproperties.co.uk, and www.darlington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Darlington Properties Limited is a Private Limited Company.
The company registration number is 04977684. Darlington Properties Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Darlington Properties Limited is The Gallery Saleroom Northumberland Street Darlington County Durham Dl3 7hj. . CHOULES, Heather Viveca is a Secretary of the company. ROBINSON, Frederick Peter is a Director of the company. Secretary LUCAS, David Paul has been resigned. Director WENTWORTH, Anthony James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frederick Peter Robinson
Notified on: 26 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
DARLINGTON PROPERTIES LIMITED Events
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 March 2016
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Secretary's details changed for Heather Viveca Choules on 12 November 2015
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
21 Dec 2004
Return made up to 26/11/04; full list of members
07 Dec 2004
Accounts for a dormant company made up to 30 November 2004
26 Nov 2003
Incorporation
2 June 2006
Legal mortgage
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land to the north of cleveland street darlington co durham…
24 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied
on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-8 forge way cleveland trading estate…