DARLEY STUD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DARLEY STUD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01787659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARLEY STUD MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DARLEY STUD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Main Office Dalham Hall Stud Duchess Drive CB8 9HE Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARLEY STUD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALAST STUD MANAGEMENT COMPANY LIMITED | Jun 07, 1984 | Jun 07, 1984 |
| ALNERY NO. 238 LIMITED | Jan 31, 1984 | Jan 31, 1984 |
What are the latest accounts for DARLEY STUD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DARLEY STUD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for DARLEY STUD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Alastair Anderson on Apr 17, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Joseph Osborne as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Hall as a secretary on May 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Barry Whiteside as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew George Cameron Wiles as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Boyne as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Termination of appointment of James Martin Hyland as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Who are the officers of DARLEY STUD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, James | Secretary | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | 295812410001 | |||||||
| ANDERSON, Hugh Alastair | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk England | England | British | 133487950003 | |||||
| BULLARD, Samuel Robert | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | England | British | 31339710003 | |||||
| O'ROURKE, William Francis | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | England | Irish | 59265920005 | |||||
| TYNDALL, David | Secretary | 154 Court Lane Dulwich SE21 7EB London | Irish | 98188610001 | ||||||
| WHITESIDE, Neil Barry | Secretary | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | British | 81294610002 | ||||||
| AMOS, Peter Hamilton | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | Uk | British | 116041810003 | |||||
| BOYNE, John | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | United Kingdom | British | 1790620002 | |||||
| FERGUSON, John Patrick | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | United Kingdom | British | 21897800002 | |||||
| GOSDEN, John Harry Martin | Director | Fairway House Bury Road CB8 7DF Newmarket Suffolk | British | 16644360001 | ||||||
| GRAY, David Alistair, Mr. | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | United Kingdom | British | 183768640002 | |||||
| HYLAND, James Martin, Mr. | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | Ireland | Irish | 136102030001 | |||||
| LYON-DALBERG-ACTON, Robert Peter, The Honourable | Director | Rutland House Duchess Drive CB8 9HD Newmarket Suffolk | British | 70963130001 | ||||||
| OSBORNE, Joseph | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | Ireland | Irish | 63650440001 | |||||
| OSBORNE, Michael | Director | Kildangan Stud Monasterevin County Kildare Ireland | Irish | 63901460001 | ||||||
| SCANTLEBURY, Michael Richard | Director | 5 Dane Hill Farm Barns Dane Hill Road Kennett CB8 7QX Cambridge Cambridgeshire | British | 89208380001 | ||||||
| STROUD, Howard Anthony Bruce | Director | Beechwood House Wickhambrook CB8 8UR Newmarket Suffolk | England | Irish | 16644390001 | |||||
| TAIT, Oliver Sinclair | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | England | Australian | 151664980003 | |||||
| TYNDALL, David | Director | 154 Court Lane Dulwich SE21 7EB London | United Kingdom | Irish | 98188610001 | |||||
| WADHAM, Justin John Wyndham | Director | Trainers House Moulton Paddocks CB8 7PJ Newmarket | United Kingdom | British | 108713720001 | |||||
| WILES, Andrew George Cameron | Director | Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk | England | British | 185562100002 |
Who are the persons with significant control of DARLEY STUD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Ruler's Office H.H. The Ruler's Court Dubai | Apr 06, 2016 | PO BOX 446 Dubai PO BOX 446 United Arab Emirates | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DARLEY STUD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Dec 21, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0