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DARNA HOUSE LIMITED

Learn more about DARNA HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG

DARNA HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00833801
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.11
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 55100 - Hotels and similar accommodation
Company DARNA HOUSE LIMITED is a Private Limited Company, registration number 00833801, established in United Kingdom on the 11. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG. Business of the company DARNA HOUSE LIMITED by SIC and NACE code are "86900 - Other human health activities", "55100 - Hotels and similar accommodation". There are 62 company documents available. The most recent document is "02/05/16 FULL LIST" from the 2016.05.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.02. We do not have any information about the company DARNA HOUSE LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.04.25
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.25

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.17
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.22
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB
Form type: AD01
Date: 2012.06.12
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, AVALON HOUSE MARCHAM ROAD, ABINGDON, OXON, OX14 1UD
Form type: AD01
Date: 2010.09.29
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED SECRETARY YVONNE BAZYLKIEWICZ
Form type: 288b
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON, OX14 1UD
Form type: 287
Date: 2009.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, C/O CRITCHLEYS AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON OX14 1UD
Form type: 287
Date: 2007.05.18
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SOLE MEMBER RATIFIES 17/04/07
Form type: RES13
Date: 2007.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19

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Company directors and board members:

SIMON DENIS MICHAEL PORRITT (current)
Director, NURSING HOME MANAGER, 1992.05.02
HADFIELD HOUSE, LITTLE PADDOCK RECTORY LANE, FRINGFORD , BICESTER
OX27 8EJ, OXFORDSHIRE
YVONNE BAZYLKIEWICZ (resigned)
Secretary, 2007.04.17 - 2009.04.30
ROSE COTTAGE THE LANE FRITWELL FRINGFORD , BICESTER
OX27 7QW, OXFORDSHIRE
SIMON DENIS MICHAEL PORRITT (resigned)
Secretary, 1992.05.02 - 2007.04.17
HADFIELD HOUSE, LITTLE PADDOCK RECTORY LANE, FRINGFORD , BICESTER
OX27 8EJ, OXFORDSHIRE
ROBERT WILLIAM HADFIELD PORRITT (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2004.12.01
GREYWALLS COTHILL , ABINGDON
OX13 6QQ, OXON

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Information about the Private Limited Company DARNA HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data