| Company Name | Darenth Big Lake Ltd. |
|---|---|
| Director | Warren Farrance |
| Company Status | Active |
| Company Number | 04383039 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Warren Farrance |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Commercial Fishery |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Emersons Avenue Hextable Swanley Kent BR8 7WS |
| Secretary Name | Margaret Farrance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Malyons Road Hextable Kent BR8 7RE |
Contact
| Website | darenthbiglake.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 803921199 |
| Telephone region | Mobile |
Location
| Registered Address | 16 Emersons Avenue Hextable Swanley BR8 7WS |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Hextable |
| Ward | Hextable |
| Built Up Area | Swanley |
Shareholders
| 2 at £1 | Warren Farrance 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233 |
| Cash | £8,029 |
| Current Liabilities | £19,697 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 16 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 11 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 26 February 2018 | Change of details for Mr Warren Farrance as a person with significant control on 26 February 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 May 2010 | Director's details changed for Warren Farrance on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Warren Farrance on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Warren Farrance on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 27/02/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 27/02/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 16 July 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 16 July 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 February 2002 | Incorporation (22 pages) |
| 27 February 2002 | Incorporation (22 pages) |