Darwin House Management Company Limited

Active05032433 Private company limited by guarantee
Incorporated
3 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Graham Ashley Rose
Gary Knight
Accounts type
Dormant
Region
Greater London
Address
Southside Property Management Services Ltd
29-31 Leith Hill
Orpington
BR5 2RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Graham Ashley
Director · Appointed 31 January 2026
British
Born February 1960 (66)
Corporate Secretary · Appointed 1 January 2021
Knight, Gary
Director · Appointed 3 July 2019
British
Born June 1969 (57)
Officer history (17 former)
31 January 2026
Appointed Rose, Graham Ashley as Director
31 January 2026
Resigned Rose, Graham Ashley as Director
12 August 2022
Resigned Ferrison, Anthony John Edward as Director
1 January 2021
Appointed Southside Property Management Services Limited as Corporate Secretary
31 December 2020
Resigned Firstport Secretarial Limited as Corporate Secretary
3 July 2019
Appointed Knight, Gary as Director
11 April 2018
Appointed Ferrison, Anthony John Edward as Director
20 May 2016
Resigned Coppard, Paula as Director
1 August 2015
Resigned Barrett, Keith as Director
17 September 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
16 September 2012
Resigned Om Property Management as Corporate Secretary
2 February 2012
Resigned Peverel Om Limited as Corporate Secretary
2 February 2012
Appointed Om Property Management as Corporate Secretary
3 November 2008
Appointed Peverel Om Limited as Corporate Secretary
1 June 2008
Appointed Coppard, Paula as Director
13 February 2008
Appointed Rose, Graham Ashley as Director
5 November 2007
Resigned Cooney, Roger Kenneth as Director
5 November 2007
Resigned Cooney, Catherine as Secretary
7 August 2006
Resigned Sargeant, Martin Kenneth as Director
7 August 2006
Appointed Cooney, Roger Kenneth as Director
7 August 2006
Resigned Wade, Robert Edward as Secretary
7 August 2006
Appointed Cooney, Catherine as Secretary
16 May 2006
Resigned Amato, Silvano as Director
16 May 2006
Resigned Pitsec Limited as Corporate Secretary
16 May 2006
Appointed Sargeant, Martin Kenneth as Director
16 May 2006
Resigned Gray, Robin as Director
16 May 2006
Appointed Barrett, Keith as Director
16 May 2006
Resigned Flint, Natalie Jane as Director
16 May 2006
Appointed Wade, Robert Edward as Secretary
3 February 2004
Resigned Castle Notornis Limited as Corporate Director
3 February 2004
Appointed Pitsec Limited as Corporate Secretary
3 February 2004
Appointed Amato, Silvano as Director
3 February 2004
Resigned Pitsec Limited as Corporate Director
3 February 2004
Appointed Flint, Natalie Jane as Director
3 February 2004
Appointed Pitsec Limited as Corporate Director
3 February 2004
Appointed Gray, Robin as Director
3 February 2004
Appointed Castle Notornis Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
6 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates3 February 2026
17 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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