Daracombe Park Management Company Limited
- Active
- Incorporated on 4 Aug 2009
Reg Address: Queensway House, 11 Queensway, New Milton BH25 5NR, England
- Summary The company with name "Daracombe Park Management Company Limited" is a private-limited-guarant-nsc and located in Queensway House, 11 Queensway, New Milton BH25 5NR. Daracombe Park Management Company Limited is currently in active status and it was incorporated on 4 Aug 2009 (15 years 1 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Daracombe Park Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ronald John Woodland | Director | 20 Jun 2020 | British | Active |
| 2 | Ronald John Woodland | Director | 20 Jun 2020 | British | Active |
| 3 | Michael Sonny Jones | Director | 7 Jul 2016 | - | Resigned 23 May 2020 |
| 4 | David Keith Hopson | Director | 7 Jul 2016 | British | Active |
| 5 | David Keith Hopson | Director | 7 Jul 2016 | British | Active |
| 6 | BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Corporate Secretary | 10 Jun 2016 | - | Active |
| 7 | Nicholas Ian Hole | Director | 4 Aug 2009 | British | Resigned 7 Jul 2016 |
| 8 | Paul James Goodes | Director | 4 Aug 2009 | British | Resigned 7 Jul 2016 |
| 9 | Christopher David Fayers | Director | 4 Aug 2009 | British | Resigned 7 Jul 2016 |
| 10 | Paul James Goodes | Secretary | 4 Aug 2009 | British | Resigned 1 Nov 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 Aug 2018 | - | Active |
| 2 | Eagle One Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 2 Jan 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Daracombe Park Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 20 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 31 Jul 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 14 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 24 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 4 Aug 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 4 Aug 2021 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 10 Feb 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 4 Aug 2020 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2020 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 3 Jul 2020 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2020 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 16 Jan 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 5 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 14 Dec 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 20 Aug 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 6 Aug 2018 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Jan 2018 | Download PDF 1 Pages |
| 18 | Accounts - Micro Entity | 8 Dec 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 4 Aug 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 26 Jun 2017 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 27 Feb 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 27 Feb 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 12 Jan 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 3 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 9 Nov 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Nov 2016 | Download PDF 3 Pages |
| 31 | Confirmation Statement - Updates | 8 Aug 2016 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 3 Jun 2016 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 7 Aug 2015 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 1 May 2015 | Download PDF 4 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 5 Aug 2014 | Download PDF 3 Pages |
| 36 | Accounts - Small | 18 Feb 2014 | Download PDF 5 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 11 Dec 2013 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 14 Aug 2013 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 11 Apr 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date No Member List | 7 Aug 2012 | Download PDF 3 Pages |
| 41 | Accounts - Change Account Reference Date Company Current Extended | 8 Mar 2012 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 2 Feb 2012 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 8 Aug 2011 | Download PDF 3 Pages |
| 44 | Accounts - Dormant | 10 May 2011 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 4 Aug 2010 | Download PDF 3 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 52 | Incorporation - Company | 4 Aug 2009 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.