About

Registered Number: 04849411
Date of Incorporation: 29/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: FIRSTPORT PROPERTY SERVICES LIMITED, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Founded in 2003, Darwin Place Management Company Ltd has its registered office in Luton. There are 9 directors listed as Osborne, Gareth Richard, Om Property Management Limited, Pembertons Secretaries Limited, Butler, Stephen Paul, Comery, Kenneth Thomas, Cramp, Jeremy, Singleton, Mathew David, Om Nominee Services Limited, Pembertons Directors Limited for this business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Gareth Richard 14 November 2019 - 1
BUTLER, Stephen Paul 25 September 2019 14 November 2019 1
COMERY, Kenneth Thomas 10 July 2014 10 September 2019 1
CRAMP, Jeremy 17 July 2014 20 July 2018 1
SINGLETON, Mathew David 20 November 2018 25 September 2019 1
OM NOMINEE SERVICES LIMITED 27 October 2010 03 January 2014 1
PEMBERTONS DIRECTORS LIMITED 01 September 2010 27 October 2010 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 27 October 2010 12 December 2012 1
PEMBERTONS SECRETARIES LIMITED 01 September 2010 27 October 2010 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
TM01 - Termination of appointment of director 14 November 2019
AP01 - Appointment of director 14 November 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 11 September 2019
TM01 - Termination of appointment of director 10 September 2019
CS01 - N/A 02 August 2019
AP01 - Appointment of director 20 November 2018
CS01 - N/A 11 August 2018
TM01 - Termination of appointment of director 07 August 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 02 February 2016
CH04 - Change of particulars for corporate secretary 02 February 2016
AD01 - Change of registered office address 02 February 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 05 August 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 14 July 2014
AA - Annual Accounts 18 March 2014
TM01 - Termination of appointment of director 03 January 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 04 March 2013
AP04 - Appointment of corporate secretary 13 December 2012
TM02 - Termination of appointment of secretary 13 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 17 August 2011
AD01 - Change of registered office address 24 June 2011
TM02 - Termination of appointment of secretary 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
AP04 - Appointment of corporate secretary 27 October 2010
AP02 - Appointment of corporate director 27 October 2010
AP04 - Appointment of corporate secretary 27 September 2010
AP02 - Appointment of corporate director 27 September 2010
TM02 - Termination of appointment of secretary 27 September 2010
AD01 - Change of registered office address 27 September 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 July 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 13 March 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 31 August 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 11 October 2005
363s - Annual Return 11 August 2004
225 - Change of Accounting Reference Date 11 August 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.