DARLEY MANAGED HOLDINGS LIMITED
Overview
| Company Name | DARLEY MANAGED HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07037574 |
| 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 MANAGED HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DARLEY MANAGED HOLDINGS LIMITED located?
| Registered Office Address | Wellington Road DE14 2AD Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARLEY MANAGED HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DARLEY MANAGED HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for DARLEY MANAGED HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of Steven Richard Tawn as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 38 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Notification of Plustwo Properties Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Suite 30 Limited as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Sep 29, 2023 | 4 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Notification of Suite 30 Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Stewart Kelvin Hughes as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of John William Alton as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Stewart Kelvin Hughes as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John William Alton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DARLEY MANAGED HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTON, John William | Director | Old Derby Road DE6 1SD Ashbourne 5 Elizabeth Villas Derbyshire | England | British | 121964590001 | |||||||||
| HUGHES, Stewart Kelvin | Director | Hardy Close Barton Under Needwood DE13 8HG Burton-On-Trent 3 Staffordshire | England | British | 147092260001 | |||||||||
| BARLOW, Amanda | Secretary | DE14 2AD Burton On Trent Wellington Road Staffordshire United Kingdom | British | 147479840001 | ||||||||||
| TAWN, Steven Richard | Secretary | DE14 2AD Burton On Trent Wellington Road Staffordshire | 200410340001 | |||||||||||
| UNDERWOOD, Richard Douglas | Director | Woodville Road B17 9AS Harborne 5 Birmingham United Kingdom | England | British | 65283580003 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom |
| 146064160001 |
Who are the persons with significant control of DARLEY MANAGED HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suite 30 Limited | Sep 29, 2023 | Etruria ST1 5RQ Stoke-On-Trent Suite 2, Albion House Etruria Office Village England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Plustwo Properties Limited | Sep 29, 2023 | Wellington Road DE14 2AD Burton-On-Trent Plustwo Properties Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William Alton | Apr 06, 2016 | DE14 2AD Burton On Trent Wellington Road Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Kelvin Hughes | Apr 06, 2016 | DE14 2AD Burton On Trent Wellington Road Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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