COED DARCY ESTATES MANAGEMENT LTD

Key Data

Status

Active

Company No.

07848407

Incorporation date

15/11/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

17/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

15/04/2025

Change of details for St. Modwen Developments Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

09/01/2025

Termination of appointment of Neil Anthony Williams as a director on 2024-12-05

View PDF (1 pages)

31/12/2024

Appointment of Michael Smith as a secretary on 2024-12-05

View PDF (2 pages)

30/12/2024

Termination of appointment of Robert David Howell Williams as a director on 2024-12-05

View PDF (1 pages)

30/12/2024

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South Victoria Street London SW1E 5LB on 2024-12-30

View PDF (1 pages)

30/12/2024

Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-12-05

View PDF (1 pages)

30/12/2024

Appointment of Mr Mark Russell Bird as a director on 2024-12-05

View PDF (2 pages)

20/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Neil Anthony Williams on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Mr Robert David Howell Williams on 2022-07-25

View PDF (2 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

25/07/2022

Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

17/05/2022

Appointment of Mrs Claire Elise Coalter as a director on 2022-05-10

View PDF (2 pages)

14/04/2022

Termination of appointment of Janine Parker as a director on 2022-04-01

View PDF (1 pages)

14/04/2022

Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

03/09/2021

Appointment of Mrs Janine Parker as a director on 2021-09-03

View PDF (2 pages)

19/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (9 pages)

19/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (179 pages)

19/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (1 pages)

19/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

05/02/2021

Appointment of Mr Robert David Howell Williams as a director on 2021-01-31

View PDF (2 pages)

04/02/2021

Appointment of Mr Guy Charles Gusterson as a director on 2021-01-31

View PDF (2 pages)

01/02/2021

Termination of appointment of Rupert Joseland as a director on 2021-01-31

View PDF (1 pages)

23/11/2020

Director's details changed for Mr Rupert Joseland on 2020-11-23

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

03/09/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (9 pages)

03/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (192 pages)

03/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (1 pages)

03/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

17/04/2020

Director's details changed for Mr Neil Williams on 2020-04-17

View PDF (2 pages)

31/03/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-03-31

View PDF (1 pages)

31/03/2020

Appointment of Mr Neil Williams as a director on 2020-03-31

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

09/09/2019

Audit exemption subsidiary accounts made up to 2018-11-30

View PDF (8 pages)

09/09/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (198 pages)

09/09/2019

Notice of agreement to exemption from audit of accounts for period ending 30/11/18

View PDF (1 pages)

09/09/2019

Audit exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

07/08/2019

Termination of appointment of Rupert Timothy Wood as a director on 2019-07-31

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

21/09/2018

Audit exemption subsidiary accounts made up to 2017-11-30

View PDF (8 pages)

21/09/2018

Notice of agreement to exemption from audit of accounts for period ending 30/11/17

View PDF (1 pages)

04/09/2018

Consolidated accounts of parent company for subsidiary company period ending 30/11/17

View PDF (190 pages)

04/09/2018

Audit exemption statement of guarantee by parent company for period ending 30/11/17

View PDF (3 pages)

19/03/2018

Appointment of Mr Rupert Timothy Wood as a director on 2018-03-15

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

16/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

View PDF (2 pages)

30/06/2016

Total exemption full accounts made up to 2015-11-30

View PDF (5 pages)

20/06/2016

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

View PDF (2 pages)

10/04/2015

Total exemption full accounts made up to 2014-11-30

View PDF (5 pages)

21/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Quinton Business Park Quinton Business Park Birmingham West Midlands B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

View PDF (1 pages)

05/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption full accounts made up to 2012-11-30

View PDF (5 pages)

23/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

18/11/2011

Resolutions

View PDF (35 pages)

18/11/2011

Statement of company's objects

View PDF (2 pages)

18/11/2011

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2011-11-18

View PDF (2 pages)

18/11/2011

Termination of appointment of Tracy Plimmer as a director

View PDF (2 pages)

18/11/2011

Appointment of St Modwen Corporate Services Limited as a secretary

View PDF (3 pages)

18/11/2011

Appointment of William Alder Oliver as a director

View PDF (3 pages)

18/11/2011

Appointment of Mr Rupert Joseland as a director

View PDF (3 pages)

15/11/2011

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bird, Mark Russell	Director	05/12/2024 - Present	22
BRIGHTON STM CORPORATE SERVICES LIMITED	Corporate Secretary	15/11/2011 - 05/12/2024	119
Joseland, Rupert	Director	15/11/2011 - 31/01/2021	29
Williams, Robert David Howell	Director	31/01/2021 - 05/12/2024	73
Gusterson, Guy Charles	Director	31/01/2021 - 31/03/2022	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About COED DARCY ESTATES MANAGEMENT LTD

COED DARCY ESTATES MANAGEMENT LTD is an(a) Active company incorporated on 15/11/2011 with the registered office located at 13th Floor, Nova South, Victoria Street, London SW1E 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COED DARCY ESTATES MANAGEMENT LTD?

COED DARCY ESTATES MANAGEMENT LTD is currently Active. It was registered on 15/11/2011 .

Where is COED DARCY ESTATES MANAGEMENT LTD located?

COED DARCY ESTATES MANAGEMENT LTD is registered at 13th Floor, Nova South, Victoria Street, London SW1E 5LB.

What does COED DARCY ESTATES MANAGEMENT LTD do?

COED DARCY ESTATES MANAGEMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COED DARCY ESTATES MANAGEMENT LTD?

The latest filing was on 17/11/2025: Accounts for a dormant company made up to 2024-12-31.