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Darwin Leisure Development Management Limited

Darwin Leisure Development Management Limited is an active company incorporated on 26 May 2017 with the registered office located in London, Greater London. Darwin Leisure Development Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10792310
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Empire House
175 Piccadilly
London
W1J 9EN
England
Same address since incorporation
Telephone
01481 726034
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin (Norfolk Woods) Limited
Mr Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Darwin (Stratford Armouries) Limited
Mr Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Darwin (Dundonald) Limited
Mr Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Darwin (KP Club) Limited
Mr Anthony Geoffrey David Esse and Mr Andrew Campbell are mutual people.
Active
Darwin (Springs Country Club) Limited
Mr Anthony Geoffrey David Esse and Mr Andrew Campbell are mutual people.
Active
Alsop Rivendale Ltd
Mr Andrew Campbell is a mutual person.
Active
Darwin (Hawkchurch Country Park) Ltd
Mr Andrew Campbell is a mutual person.
Active
Darwin (Beach Cove) Limited
Mr Andrew Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £559 (+127%)
Turnover
£1.03M
Decreased by £281.32K (-21%)
Employees
10
Increased by 1 (+11%)
Total Assets
£14.46M
Increased by £6.31M (+77%)
Total Liabilities
-£14.46M
Increased by £6.31M (+77%)
Net Assets
-£1K
Decreased by £1K (-100100%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Charge Satisfied
1 Month Ago on 2 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Small Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Satisfaction of charge 107923100001 in full
Submitted on 2 Sep 2025
Satisfaction of charge 107923100003 in full
Submitted on 15 Aug 2025
Satisfaction of charge 107923100002 in full
Submitted on 15 Aug 2025
Registration of charge 107923100004, created on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a small company made up to 30 September 2022
Submitted on 23 Jun 2023
Repayment History
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