DARBY GROUP LTD
Overview
| Company Name | DARBY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04290008 |
| 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 DARBY GROUP LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DARBY GROUP LTD located?
| Registered Office Address | Ironstone House 4 Ironstone Way Brixworth NN6 9UD Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARBY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| DARBY INVESTMENTS LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for DARBY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DARBY GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for DARBY GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||||||
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on Dec 02, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||||||
Who are the officers of DARBY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBY, Richard Alexander | Secretary | The Old School Church Lane Mixbury NN13 5RP Brackley Northants | British | 109229850001 | ||||||
| DARBY, Andrew Jonathan | Director | Queen Street Upper Weedon NN6 4RA Northampton Fernhollows Barns Northamptonshire | England | British | 51888310007 | |||||
| DARBY, Paul Max | Director | 33 Rectory Lane Milton Malsor NN7 3AQ Northampton Mortimers England | England | British | 63953240004 | |||||
| DARBY, Richard Alexander | Director | The Old School Church Lane Mixbury NN13 5RP Brackley Northants | United Kingdom | British | 109229850001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DARBY, Jamie Nicholas | Director | 11 High Street Great Billing NN3 9DT Northampton Northamptonshire | British | 63953250001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DARBY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Jonathan Darby | Apr 06, 2016 | 4 Ironstone Way Brixworth NN6 9UD Northampton Ironstone House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Max Darby | Apr 06, 2016 | 4 Ironstone Way Brixworth NN6 9UD Northampton Ironstone House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Alexander Darby | Apr 06, 2016 | 4 Ironstone Way Brixworth NN6 9UD Northampton Ironstone House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0