Introduction
Watch Company
D
DARWEN PROPERTIES LTD
DARWEN PROPERTIES LTD is an active company incorporated on 12 June 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DARWEN PROPERTIES LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14930264
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Ground Floor, 47 Bury New Road Prestwich Manchester, M25 9JY,
Previous Addresses
Fairways House George Street Prestwich Manchester M25 9WS England
From: 12 June 2023To: 2 January 2026
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEIFETZ, Mordechi Menchem
ActiveBury New Road, ManchesterM25 9JY
Born June 1994
Director
Appointed 16 Mar 2026
HEIFETZ, Mordechi Menchem
Bury New Road, ManchesterM25 9JY
Born June 1994
Director
16 Mar 2026
Active
SCHLEIDER, Emmanuel
ActiveMoxley Road, ManchesterM8 4HJ
Born August 1984
Director
Appointed 12 Jun 2023
SCHLEIDER, Emmanuel
Moxley Road, ManchesterM8 4HJ
Born August 1984
Director
12 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Emmanuel Schleider
ActiveMoxley Road, ManchesterM8 4HJ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Mr Emmanuel Schleider
Moxley Road, ManchesterM8 4HJ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jun 2023
Active
Mr Mordechi Menchem Heifetz
ActiveAlbert Avenue, ManchesterM25 0HF
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Mr Mordechi Menchem Heifetz
Albert Avenue, ManchesterM25 0HF
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jun 2023
Active
Filing History
12
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023