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Nom

Darlington House (Portmore Park) Management Company Limited
Adresse
Darlington House
72A Portmore Park Road
Weybridge
KT13 8HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11632348 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Burt, Darren Thomas Status: Active Notified: 05/10/2021 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcdonnell, Mary Brigid Moya Status: Active Notified: 05/10/2021 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Simcock, Naomi Status: Active Notified: 05/10/2021 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Southern, Andrew Clive Status: Active Notified: 05/10/2021 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Concept Developments (Portmore) Limited Status: Ceased Notified: 19/10/2018 Ceased: 27/09/2021 Companies House Number: 09594072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burt, Darren Thomas Bedford, Bedfordshire, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonnell, Mary Brigid Moya Weybridge, Surrey, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Simcock, Naomi Weybridge, Surrey, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1975 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Southern, Andrew Clive Weybridge, Surrey, England Status: Active Notified: 27/09/2021 Date of Birth: 10/1955 Occupation: Semi-Retired & Part-Time Transport Consu Role: Director Country of Residence: England Nationality: British