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Companies House/London/Company profile

DARKWOOD PROPERTIES LIMITED

Active
01257712·incorporated 1976-05-10

DARKWOOD PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 May 1976 at Companies House (number 01257712; OpenRegistry canonical ID GB-01257712-darkwood-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-05-10
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

45 charges recorded against the company at Companies House: 16 outstanding, 23 satisfied, 6 partially satisfied.

Persons with significant control

DARKWOOD PROPERTIES LIMITED has 1 person with significant control on file:

  • Darkwood Holdings Limited (United Kingdom reg. 10576261). Notified 2017-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Hayley Sarah Coleman born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-23.
    • Owns 25–50% of shares
  • Mr Clive Levitt born 1951 resident in Israel, Israeli national. Notified 2016-04-06. Ceased 2020-05-13.
    • Owns 25–50% of shares
  • Ms Lynn Levitt born 1951 resident in Israel, Israeli national. Notified 2016-04-06. Ceased 2017-02-23.
    • Owns 25–50% of shares

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