Darnells Estate Management Limited
- Company number
- 08280760
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Nov 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Darnells Healthcare Limited (until 14 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Director | 5 Nov 2012 | 5 Nov 2012 |
| STAPLETON, Paul Matthew | Director | 5 Nov 2012 | 17 Dec 2014 |
| RAISEY, Philip Andrew | Director | 26 Feb 2016 | 11 Nov 2016 |
| BEARD, Paul Alexander | Director | 17 Dec 2014 | 11 Nov 2016 |
| HOLMES, Nicholas James | Director | 5 Nov 2012 | 15 Dec 2016 |
| HOLMES, Nicholas James | Director | 4 Nov 2018 | 16 Dec 2020 |
| MILDEN, Jason | Director | 30 Sep 2021 | 30 Sep 2021 |
| WOOD, Simon Richard | Director | 4 Nov 2018 | 30 Sep 2021 |
| MILDEN, Jason | Director | 1 Apr 2022 | |
| LULEK, Louisa Jane | Director | 11 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dpp3 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2016 |
| Mr Paul Alexander Beard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2016 |
| Mr Nicholas James Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2018 | 9 Dec 2020 |
| Simon Richard Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2018 | 30 Sep 2021 |
| Jason Milden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | |
| Louisa Jane Lulek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £105 | - | 2 |
| 30 Sep 2024 | £102 | - | 2 |
| 30 Sep 2023 | £100 | - | 2 |
| 30 Sep 2022 | - | £8,199 | 0 |
| 30 Sep 2021 Dormant | £100 | £100 | - |
| 30 Sep 2020 | £100 | - | 2 |
| 30 Sep 2019 Dormant | £100 | £100 | - |
| 30 Sep 2018 Dormant | £100 | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |
| 30 Sep 2015 | £100 | - | - |
| 30 Sep 2014 | £100 | - | - |
| 30 Sep 2013 | - | - | - |
Connections
Directors’ other companies
- LULEK, Louisa Jane - Director at Dpp2019 Limited
- LULEK, Louisa Jane - Director at Llps4 Limited
- LULEK, Louisa Jane - Director at Darnell Services Limited
- MILDEN, Jason - Director at Darnell Services Limited
Registered address
530 companies are registered at this address - likely a registration agent.