Darwin House (Beckenham) Management Company Limited

Active06293345 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born May 1973 (53)
Corporate Secretary · Appointed 1 January 2016
Director · Appointed 31 March 2009
British
Born December 1981 (44)
Ric, Susan Jayne
Director · Appointed 31 March 2009
British
Born November 1972
Officer history (8 former)
24 August 2020
Resigned Reid, Katie Margaret as Director
7 May 2020
Resigned Butcher, Vanessa as Director
1 January 2017
Appointed Pickering, Andrew John as Director
1 January 2016
Appointed Hertford Company Secretaries Limited as Corporate Secretary
31 December 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
30 August 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
29 August 2012
Resigned Om Property Management Limited as Corporate Secretary
1 August 2011
Appointed Om Property Management Limited as Corporate Secretary
31 March 2009
Appointed Reid, Katie Margaret as Director
31 March 2009
Appointed Butcher, Vanessa as Director
31 March 2009
Appointed Ric, Susan Jayne as Director
31 March 2009
Appointed Courtney, Ben Peter as Director
31 March 2009
Resigned Askin, Robert as Secretary
31 March 2009
Resigned Lloyd, Graham Ernest as Director
31 March 2009
Resigned Tucker, Donald Anthony as Director
26 June 2007
Appointed Swift Incorporations Limited as Corporate Secretary
26 June 2007
Resigned Swift Incorporations Limited as Corporate Secretary
26 June 2007
Appointed Askin, Robert as Secretary
26 June 2007
Appointed Lloyd, Graham Ernest as Director
26 June 2007
Appointed Tucker, Donald Anthony as 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
£1,401

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 £1,401 £1,401 £1,401 £1,401 £1,401
Balance sheet detail
20242023202220212020
Net Assets£1,401£1,401£1,401£1,401£1,401
Shareholder Funds£1,401£1,401£1,401£1,401£1,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with updates1 May 2026
27 June 2026Replacement filing for the appointment of a director
30 December 2025Director's details changed
12 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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