DARLOW PORTFOLIOS LIMITED
WHITTLESFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB2 4NL

Company number 04233461
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address UNIT 3 LION WORKS, STATION ROAD, WHITTLESFORD, CAMBRIDGE, CB2 4NL
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DARLOW PORTFOLIOS LIMITED are www.darlowportfolios.co.uk, and www.darlow-portfolios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Darlow Portfolios Limited is a Private Limited Company. The company registration number is 04233461. Darlow Portfolios Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Darlow Portfolios Limited is Unit 3 Lion Works Station Road Whittlesford Cambridge Cb2 4nl. The company`s financial liabilities are £15.33k. It is £6.43k against last year. The cash in hand is £11.04k. It is £5.16k against last year. And the total assets are £15.33k, which is £4.82k against last year. PRESENCE, Keith Frederick is a Secretary of the company. CHARLTON, Ann Rachel is a Director of the company. Secretary DARLOW, Muriel Rose has been resigned. Secretary KEYMER, Simon has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DARLOW, Ann Rachael has been resigned. Director PRESENCE, Keith Frederick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


darlow portfolios Key Finiance

LIABILITIES £15.33k
+72%
CASH £11.04k
+87%
TOTAL ASSETS £15.33k
+45%
All Financial Figures

Current Directors

Secretary
PRESENCE, Keith Frederick
Appointed Date: 24 August 2002

Director
CHARLTON, Ann Rachel
Appointed Date: 01 July 2003
74 years old

Resigned Directors

Secretary
DARLOW, Muriel Rose
Resigned: 25 April 2002
Appointed Date: 30 August 2001

Secretary
KEYMER, Simon
Resigned: 23 August 2002
Appointed Date: 26 April 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 June 2001
Appointed Date: 13 June 2001

Director
DARLOW, Ann Rachael
Resigned: 23 August 2002
Appointed Date: 15 June 2001
74 years old

Director
PRESENCE, Keith Frederick
Resigned: 01 July 2015
Appointed Date: 15 August 2002
79 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 June 2001
Appointed Date: 13 June 2001

DARLOW PORTFOLIOS LIMITED Events

20 May 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

17 Jul 2015
Termination of appointment of Keith Frederick Presence as a director on 1 July 2015
...
... and 41 more events
05 Sep 2001
New director appointed
20 Jun 2001
Registered office changed on 20/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jun 2001
Secretary resigned
20 Jun 2001
Director resigned
13 Jun 2001
Incorporation

DARLOW PORTFOLIOS LIMITED Charges

25 September 2001
Charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Anglia Business Computers (UK) Limited
Description: 25% of the issued share capital of anglia business…