DARLENA LIMITED

DARLENA LIMITED is an active private limited company, incorporated on 24 January 1967. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DARLENA LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00896533
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE
Address Line 22-8 PARKSTONE ROAD
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH15 2PW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
DARLENA LIMITED

Directors

(The company's officers)
ALISON MARIE DIBDEN
(~52 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES OFFICE AND STOCK CONTROL MANAGER
  • Usually resident in ENGLAND
Appointed on 01/01/2014
DEBRA SUSAN GILES
(~61 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/01/2014
JAMES EDWARD HERN HOOK
(~45 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2007
MRS MARGARET HOOK
(~81 year old British national)
10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/1992
MRS MARGARET HOOK
(~81 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/1992
MR ROGER ANDREW HERN HOOK
(~80 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/1992
MRS MARGARET HOOK
(~81 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/03/1992

Shareholders

(Persons of Significant Control)
Mrs Margaret Hook
(~81 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Roger Andrew Hern Hook
(~80 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DARLENA LIMITED: Maps

Maps show the location of the postcode of the registered office, BH15 2PW.

Map of DARLENA LIMITED at local scale
Map of DARLENA LIMITED at local scale
Map of DARLENA LIMITED at district scale
Map of DARLENA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH15 2PW

Other companies with registered offices in BH15 2PW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)