DARLEY MANAGED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07037574

Incorporation date

11/10/2009

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2009)

23/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

27/11/2025

Termination of appointment of Steven Richard Tawn as a secretary on 2025-11-27

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

16/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (5 pages)

11/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (38 pages)

30/10/2023

Change of share class name or designation

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (6 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (12 pages)

11/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Cessation of Suite 30 Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

10/10/2023

Notification of Plustwo Properties Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (27 pages)

09/10/2023

Sub-division of shares on 2023-09-29

View PDF (4 pages)

09/10/2023

Change of share class name or designation

View PDF (2 pages)

09/10/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Cessation of John William Alton as a person with significant control on 2023-09-29

View PDF (1 pages)

04/10/2023

Cessation of Stewart Kelvin Hughes as a person with significant control on 2023-09-29

View PDF (1 pages)

04/10/2023

Notification of Suite 30 Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

04/07/2023

Change of details for Mr John William Alton as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2023

Change of details for Mr Stewart Kelvin Hughes as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (39 pages)

17/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

25/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (40 pages)

20/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

18/02/2021

Purchase of own shares.

View PDF (3 pages)

10/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (38 pages)

09/02/2021

Cancellation of shares. Statement of capital on 2020-12-31

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

24/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (37 pages)

15/11/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

29/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (37 pages)

21/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

24/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (38 pages)

18/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

24/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (35 pages)

29/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

10/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-11

View PDF (21 pages)

19/12/2015

Group of companies' accounts made up to 2015-04-30

View PDF (26 pages)

26/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

07/09/2015

Cancellation of shares. Statement of capital on 2015-08-14

View PDF (4 pages)

07/09/2015

Resolutions

View PDF (1 pages)

07/09/2015

Purchase of own shares.

View PDF (3 pages)

24/08/2015

Appointment of Mr Steven Richard Tawn as a secretary on 2015-08-14

View PDF (2 pages)

24/08/2015

Termination of appointment of Amanda Barlow as a secretary on 2015-08-14

View PDF (1 pages)

23/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (28 pages)

06/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

20/08/2013

Group of companies' accounts made up to 2013-04-30

View PDF (26 pages)

03/12/2012

Group of companies' accounts made up to 2012-04-30

View PDF (25 pages)

19/10/2012

Purchase of own shares.

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

15/10/2012

Cancellation of shares. Statement of capital on 2012-10-15

View PDF (4 pages)

05/12/2011

Group of companies' accounts made up to 2011-04-30

View PDF (23 pages)

24/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

01/09/2010

Group of companies' accounts made up to 2010-04-30

View PDF (26 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (4 pages)

02/01/2010

Resolutions

View PDF (37 pages)

02/01/2010

Current accounting period shortened from 2010-10-31 to 2010-04-30

View PDF (2 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

08/12/2009

Appointment of Amanda Barlow as a secretary

View PDF (3 pages)

08/12/2009

Appointment of Stewart Hughes as a director

View PDF (3 pages)

08/12/2009

Appointment of John William Alton as a director

View PDF (3 pages)

08/12/2009

Termination of appointment of Richard Douglas Underwood as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Meaujo Incorporations Limited as a director

View PDF (2 pages)

11/10/2009

Incorporation

View PDF (21 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

30/04/2025

Next confirmation date

11/10/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Alton, John William	Director	30/11/2009 - Present	15
Underwood, Richard Douglas	Director	11/10/2009 - 30/11/2009	24
Tawn, Steven Richard	Secretary	14/08/2015 - 27/11/2025	-
Hughes, Stewart Kelvin	Director	30/11/2009 - Present	15
Barlow, Amanda	Secretary	30/11/2009 - 14/08/2015	-

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

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

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Silviculture and other forestry activities

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12543378

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DARLEY MANAGED HOLDINGS LIMITED

DARLEY MANAGED HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2009 with the registered office located at Wellington Road, Burton On Trent, Staffordshire DE14 2AD. There are currently 2 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 DARLEY MANAGED HOLDINGS LIMITED?

DARLEY MANAGED HOLDINGS LIMITED is currently Active. It was registered on 11/10/2009 .

Where is DARLEY MANAGED HOLDINGS LIMITED located?

DARLEY MANAGED HOLDINGS LIMITED is registered at Wellington Road, Burton On Trent, Staffordshire DE14 2AD.

What does DARLEY MANAGED HOLDINGS LIMITED do?

DARLEY MANAGED HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DARLEY MANAGED HOLDINGS LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-04-30.