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	Jan 31, 1984

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DARLEY STUD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for DARLEY STUD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2024	Full accounts made up to Dec 31, 2023	10 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	10 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Full accounts made up to Dec 31, 2021	10 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 13, 2022	Appointment of Mr James Hall as a secretary on May 13, 2022	2 pages	AP03

May 13, 2022	Termination of appointment of Neil Barry Whiteside as a secretary on May 13, 2022	1 pages	TM02

Jul 10, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	9 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Full accounts made up to Dec 31, 2018	8 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Termination of appointment of Andrew George Cameron Wiles as a director on Mar 28, 2019	1 pages	TM01

Sep 04, 2018	Termination of appointment of John Boyne as a director on Aug 31, 2018	1 pages	TM01

Jun 11, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Full accounts made up to Dec 31, 2017	9 pages	AA

Feb 07, 2018	Termination of appointment of James Martin Hyland as a director on Feb 01, 2018	1 pages	TM01

Dec 29, 2017	Withdrawal of a person with significant control statement on Dec 29, 2017	2 pages	PSC09

Dec 21, 2017	Notification of The Ruler's Office, H.H. the Ruler's Court Dubai as a person with significant control on Apr 06, 2016	1 pages	PSC03

Sep 28, 2017	Amended full accounts made up to Dec 31, 2016	9 pages	AAMD

Sep 27, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Jun 19, 2017	Termination of appointment of John Patrick Ferguson as a director on Jun 06, 2017	1 pages	TM01

Jun 06, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DARLEY STUD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, James Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	May 13, 2022		Secretary	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk					295812410001
ANDERSON, Hugh Alastair Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Apr 07, 2014		Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	England	British	1967-8	Director	133487950002
BULLARD, Samuel Robert Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Jun 05, 2006		Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	England	British	1959-6	Sales Director	31339710003
O'ROURKE, William Francis Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Jul 03, 1998		Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	England	Irish	1961-9	Stud Farm Manager	59265920005
OSBORNE, Joseph Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Apr 12, 1999		Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Ireland	Irish	1962-11	Stud Manager	63650440001
TYNDALL, David 154 Court Lane Dulwich SE21 7EB London		Mar 31, 2002	Secretary	154 Court Lane Dulwich SE21 7EB London		Irish		Company Director	98188610001
WHITESIDE, Neil Barry Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Apr 01, 2002	May 13, 2022	Secretary	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk		British			81294610002
AMOS, Peter Hamilton Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Mar 01, 2006	Jun 30, 2012	Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Uk	British	1947-7	Property Director	116041810003
BOYNE, John Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk		Aug 31, 2018	Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	United Kingdom	British	1932-11	Company Director	1790620002
FERGUSON, John Patrick Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Apr 15, 2014	Jun 06, 2017	Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	United Kingdom	British	1960-6	Bloodstock Advisor	21897800002
GOSDEN, John Harry Martin Fairway House Bury Road CB8 7DF Newmarket Suffolk	Sep 14, 1994	Dec 31, 1999	Director	Fairway House Bury Road CB8 7DF Newmarket Suffolk		British	1951-3	Racehorse Trainer/Company Dire	16644360001
GRAY, David Alistair, Mr. Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Aug 01, 2007	Jul 26, 2013	Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	United Kingdom	British	1955-2	Director	183768640002
HYLAND, James Martin, Mr. Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Jun 05, 2007	Feb 01, 2018	Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Ireland	Irish	1969-5	General Manager	136102030001
LYON-DALBERG-ACTON, Robert Peter, The Honourable Rutland House Duchess Drive CB8 9HD Newmarket Suffolk		Jul 03, 1998	Director	Rutland House Duchess Drive CB8 9HD Newmarket Suffolk		British	1946-6	Stud Manager	70963130001
OSBORNE, Michael Kildangan Stud Monasterevin County Kildare Ireland	Sep 14, 1994	Jul 03, 1998	Director	Kildangan Stud Monasterevin County Kildare Ireland		Irish	1934-7	Company Director	63901460001
SCANTLEBURY, Michael Richard 5 Dane Hill Farm Barns Dane Hill Road Kennett CB8 7QX Cambridge Cambridgeshire	Jun 26, 2002	May 31, 2006	Director	5 Dane Hill Farm Barns Dane Hill Road Kennett CB8 7QX Cambridge Cambridgeshire		British	1959-9	Group Finance Director	89208380001
STROUD, Howard Anthony Bruce Beechwood House Wickhambrook CB8 8UR Newmarket Suffolk		Mar 31, 1999	Director	Beechwood House Wickhambrook CB8 8UR Newmarket Suffolk	England	Irish	1956-1	Racing Manager	16644390001
TAIT, Oliver Sinclair Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	May 27, 2010	Nov 14, 2014	Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	England	Australian	1975-3	Chief Operating Officer	151664980003
TYNDALL, David 154 Court Lane Dulwich SE21 7EB London	Nov 18, 1991	Mar 31, 2002	Director	154 Court Lane Dulwich SE21 7EB London	United Kingdom	Irish	1959-11	Company Director	98188610001
WADHAM, Justin John Wyndham Trainers House Moulton Paddocks CB8 7PJ Newmarket	Apr 01, 1994	Jul 03, 1998	Director	Trainers House Moulton Paddocks CB8 7PJ Newmarket	United Kingdom	British	1952-2	Company Director	108713720001
WILES, Andrew George Cameron Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	Mar 03, 2014	Mar 28, 2019	Director	Dalham Hall Stud Duchess Drive CB8 9HE Newmarket The Main Office Suffolk	England	British	1973-7	Group Chief Financial Officer	185562100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARLEY STUD MANAGEMENT COMPANY LIMITED?

Persons with significant controls

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

Legal Form	The Ruler'S Office Dubai
Legal Authority	Dubai

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DARLEY STUD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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