DARLINGTON'S LIMITED

Overview

Company Name	DARLINGTON'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03112026
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARLINGTON'S LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is DARLINGTON'S LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for DARLINGTON'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DARLINGTON'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for DARLINGTON'S LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on Jun 07, 2023	1 pages	AD01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Dec 31, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Nov 16, 2021	Termination of appointment of Veronica Campbell as a director on Nov 11, 2021	1 pages	TM01

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Full accounts made up to Dec 31, 2019	14 pages	AA

Nov 09, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Notification of Bewley's Tea and Coffee Uk (Roastery) Limited as a person with significant control on Dec 12, 2019	2 pages	PSC02

Dec 12, 2019	Cessation of Patrick Campbell as a person with significant control on Dec 12, 2019	1 pages	PSC07

Nov 05, 2019	Appointment of Ms Ann Doherty as a secretary on Nov 01, 2019	2 pages	AP03

Nov 04, 2019	Appointment of Ms Veronica Campbell as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of John Williamson as a secretary on Nov 01, 2019	1 pages	TM02

Nov 04, 2019	Termination of appointment of John David Williamson as a director on Nov 01, 2019	1 pages	TM01

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Mar 19, 2019	Termination of appointment of Michael O Sullivan as a secretary on Mar 08, 2019	1 pages	TM02

Mar 19, 2019	Termination of appointment of Michael O Sullivan as a director on Mar 08, 2019	1 pages	TM01

Mar 19, 2019	Appointment of Mr John Williamson as a secretary on Mar 08, 2019	2 pages	AP03

View All Filings

Who are the officers of DARLINGTON'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Ann Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland	Nov 01, 2019		Secretary	Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland				264054490001
CAHILL, John Malahide Road Dublin 17 Northern Cross Ireland	Sep 30, 2011		Director	Malahide Road Dublin 17 Northern Cross Ireland	Ireland	Irish	1964-8	70811380002
CAMPBELL, Col Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019		Director	Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Ireland	Irish	1968-11	256414070001
O SULLIVAN, Michael Malahide Road Dublin 17 Northern Cross Ireland	Sep 30, 2011	Mar 08, 2019	Secretary	Malahide Road Dublin 17 Northern Cross Ireland		British		164185750001
RALPH, Graham Christopher Redwings Park View Road HA5 3YF Pinner Middlesex	Oct 10, 1995	Sep 30, 2011	Secretary	Redwings Park View Road HA5 3YF Pinner Middlesex		British		12741000001
WILLIAMSON, John Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019	Nov 01, 2019	Secretary	Northern Cross Malahide Road Dublin 17 Bewley's Ireland				256526050001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Oct 10, 1995	Oct 10, 1995	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
CAMPBELL, Veronica Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland	Nov 01, 2019	Nov 11, 2021	Director	Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland	Ireland	Irish	1942-4	264037600001
CORBETT, James Malahide Road Dublin 17 Northern Cross Ireland	Sep 30, 2011	Feb 24, 2017	Director	Malahide Road Dublin 17 Northern Cross Ireland	Ireland	Irish	1959-3	164185030001
HARDMAN, Hugo Charles Grenville House SO32 3QX Droxford Hampshire	Oct 10, 1995	Sep 30, 2011	Director	Grenville House SO32 3QX Droxford Hampshire	United Kingdom	British	1966-8	22214950003
HARDMAN, Richard Ernest Tulls Standford Headley GU35 8RD Bordon Hampshire	Jan 02, 2002	Sep 30, 2011	Director	Tulls Standford Headley GU35 8RD Bordon Hampshire		British	1937-2	39546240002
HARDMAN, Victoria 3 Lanfrey Place W14 7PY London	Sep 30, 1999	Sep 30, 2004	Director	3 Lanfrey Place W14 7PY London		British	1937-2	77888900001
O SULLIVAN, Michael Malahide Road Dublin 17 Northern Cross Ireland	Sep 30, 2011	Mar 08, 2019	Director	Malahide Road Dublin 17 Northern Cross Ireland	Ireland	Irish	1944-11	164184780001
WARD, Dee Eamon Urlar Farm House PH15 2EX Aberfeldy Perthshire	Oct 10, 1995	Nov 01, 2001	Director	Urlar Farm House PH15 2EX Aberfeldy Perthshire		British	1965-3	22035830008
WILLIAMSON, John David Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019	Nov 01, 2019	Director	Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Ireland	Irish	1967-8	256560270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARLINGTON'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bewley's Tea And Coffee Uk (Roastery) Limited

Dec 12, 2019

Bent Ley Industrial Estate

Meltham

HD9 4EP Holmfirth

The Roastery

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	01074021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Patrick Campbell

Sep 30, 2016

Bent Ley Industrial Estate

Meltham

HD9 4EP Holmfirth

The Roastery

England

Yes

Nationality: Irish

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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