Darwin Clayton Limited

Active01367985 Private limited company
Incorporated
11 May 1978 (48 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
South East
Address
Darwin House
20
Mount Ephraim Road
Tunbridge Wells
TN1 1ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 May 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 May 2023
Resigned Henderson, Simon Peter as Secretary
31 May 2023
Appointed Hannan, Edward George Fitzgerald as Director
31 May 2023
Resigned O'Connor, Michael Graham as Director
7 November 2011
Appointed Henderson, Simon Peter as Director
7 November 2011
Appointed Henderson, Simon Peter as Secretary
7 November 2011
Resigned Wetherall, Michael Maurice as Director
7 November 2011
Resigned Wetherall, Michael Maurice as Secretary
8 January 2005
Resigned Rawlins, Trevor Charles as Director
31 December 2002
Resigned Goodman, Geoffrey David Owen as Director
31 December 2002
Resigned Thackway, David John as Director
1 May 2001
Resigned Drew, Timothy Distin as Director
21 December 2000
Appointed Drew, Timothy Distin as Director
23 July 1998
Resigned O'Connor, Anthony Michael as Director
31 October 1997
Resigned Kennett, Gillian as Secretary
31 October 1997
Resigned Kennett, Gillian as Director
31 October 1997
Appointed Wetherall, Michael Maurice as Secretary
28 February 1994
Appointed Kennett, Gillian as Director
15 February 1993
Resigned Kennett, Gillian as Director
15 May 1992
Appointed Kennett, Gillian as Secretary
15 May 1992
Resigned Mattin, Russell Wayne as Secretary
22 April 1992
Appointed Goodman, Geoffrey David Owen as Director
22 April 1992
Appointed Thackway, David John as Director
22 April 1992
Appointed O'Connor, Michael Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02783474

Financials

Balance sheet detail
202120202019
Debtors£1,000£1,000£1,000
Net Current Assets£1,000£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates21 April 2026
29 December 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates21 April 2025
5 March 2025Register inspection address has been changed
3 March 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?