Company NameDarren Clarke Enterprises Limited
DirectorsAndrew Haydn Chandler and Darren Christopher Clarke
Company StatusActive
Company Number02864047
CategoryPrivate Limited Company
Incorporation Date20 October 1993(27 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameAndrew Haydn Chandler
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1993(3 weeks, 1 day after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Pure Offices C/O Ismx Limited Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
Director NameMr Darren Christopher Clarke
Date of BirthAugust 1968 (Born 52 years ago)
NationalityNorthern Irish
StatusCurrent
Appointed11 November 1993(3 weeks, 1 day after company formation)
Appointment Duration27 years, 3 months
RoleProfessional Golfer
Country of ResidenceNorthern Ireland
Correspondence Address15 Pure Offices C/O Ismx Limited Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
Secretary NameMr Andrew Haydn Chandler
NationalityBritish
StatusCurrent
Appointed11 November 1993(3 weeks, 1 day after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address15 Pure Offices C/O Ismx Limited Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 Pure Offices C/O Ismx Limited Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

77 at £1Darren Clarke
77.00%
Ordinary
23 at £1Andrew Haydn Chandler
23.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 3 months ago)
Next Accounts Due31 July 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return20 October 2019 (1 year, 4 months ago)
Next Return Due1 December 2020 (overdue)

Filing History

20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
14 February 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
3 February 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
6 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
12 May 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
7 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
21 March 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
21 October 2010Director's details changed for Mr Darren Christopher Clarke on 21 October 2010 (2 pages)
29 April 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
20 October 2009Secretary's details changed for Andrew Haydn Chandler on 20 October 2009 (1 page)
20 October 2009Director's details changed for Mr Darren Christopher Clarke on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Andrew Haydn Chandler on 20 October 2009 (2 pages)
8 June 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 October 2008Return made up to 20/10/08; full list of members (4 pages)
12 September 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 October 2007Return made up to 20/10/07; full list of members (2 pages)
28 August 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
12 December 2006Return made up to 20/10/06; full list of members (3 pages)
18 May 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
21 December 2005Return made up to 20/10/05; full list of members (2 pages)
18 April 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
27 October 2004Return made up to 20/10/04; full list of members (7 pages)
12 July 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
4 November 2003Return made up to 20/10/03; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
30 November 2002Return made up to 20/10/02; full list of members
  • 363(287) ‐ Registered office changed on 30/11/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 July 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 October 2001Return made up to 20/10/01; full list of members (6 pages)
22 March 2001Accounts for a small company made up to 31 October 2000 (4 pages)
14 November 2000Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 2000Accounts for a small company made up to 31 October 1999 (4 pages)
17 November 1999Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 March 1999Accounts for a small company made up to 31 October 1998 (3 pages)
12 November 1998Return made up to 20/10/98; no change of members (5 pages)
2 June 1998Accounts for a small company made up to 31 October 1997 (3 pages)
29 October 1997Return made up to 20/10/97; no change of members (5 pages)
7 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
2 December 1996Return made up to 20/10/96; full list of members
  • 363(287) ‐ Registered office changed on 02/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 May 1996Accounts for a small company made up to 31 October 1995 (4 pages)
7 August 1995Accounts for a small company made up to 31 October 1994 (4 pages)
22 December 1993Memorandum and Articles of Association (8 pages)
20 October 1993Incorporation (9 pages)