DARLEYCREST INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01699816

Incorporation date

16/02/1983

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

11/02/2026

Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to 39 Westcroft Square 39 Westcroft Square Flat 5 - Top Floor Stamford Brook, Hammersmith, London London W6 0TA on 2026-02-11

View PDF (1 pages)

06/01/2026

Appointment of Mr Peter Laurence Ratcliffe as a director on 2026-01-05

View PDF (2 pages)

17/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/07/2024

Registered office address changed from 28 West Lodge Avenue First Floor Rear Acton London W3 9SF United Kingdom to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2024-07-25

View PDF (1 pages)

25/07/2024

Change of details for Mr Peter Laurence Ratcliffe as a person with significant control on 2024-07-19

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (4 pages)

11/07/2024

Termination of appointment of Peter Laurence Ratcliffe as a director on 2024-07-01

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

22/05/2024

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

22/05/2024

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

22/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

09/01/2024

Appointment of Mr Paul James Mcdonald as a director on 2024-01-08

View PDF (2 pages)

13/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

24/06/2023

Change of details for Mr Peter Laurence Ratcliffe as a person with significant control on 2023-03-17

View PDF (2 pages)

16/03/2023

Cessation of Nigel Terence Ratcliffe as a person with significant control on 2022-10-06

View PDF (1 pages)

16/03/2023

Appointment of Mr Peter Laurence Ratcliffe as a director on 2023-03-16

View PDF (2 pages)

16/03/2023

Termination of appointment of Nigel Terence Ratcliffe as a director on 2023-03-15

View PDF (1 pages)

16/03/2023

Registered office address changed from 20 Farriers Close Epsom Surrey KT17 1LS to 28 West Lodge Avenue First Floor Rear Acton London W3 9SF on 2023-03-16

View PDF (1 pages)

12/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

21/10/2021

Termination of appointment of Albert Fullard as a secretary on 2021-02-18

View PDF (1 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

31/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

17/07/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (15 pages)

07/06/2019

Amended total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

09/04/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (15 pages)

09/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

02/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

02/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

02/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

15/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

24/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

16/04/2014

Amended accounts made up to 2013-06-30

View PDF (9 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

15/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

28/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (14 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

19/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (12 pages)

11/05/2011

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (3 pages)

13/04/2011

Amended accounts made up to 2010-04-30

View PDF (7 pages)

13/04/2011

Amended accounts made up to 2009-04-30

View PDF (8 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

23/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (14 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

23/06/2009

Return made up to 22/06/09; full list of members

View PDF (7 pages)

23/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

24/06/2008

Return made up to 26/05/08; full list of members

View PDF (8 pages)

12/02/2008

Amended accounts made up to 2007-04-30

View PDF (8 pages)

11/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Return made up to 26/05/07; no change of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Registered office changed on 08/01/07 from: 64 the rowans, montgomery road, woking, surrey GU22 7SS

View PDF (1 pages)

19/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

23/12/2004

Amended accounts made up to 2003-04-30

View PDF (8 pages)

17/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

17/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

02/12/2002

Registered office changed on 02/12/02 from: 62 the rowans, woking, surrey GU22 7SS

View PDF (1 pages)

26/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

23/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

17/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

09/12/1999

Registered office changed on 09/12/99 from: midway, highlands lane, westfield, woking surrey GU22 9PU

View PDF (1 pages)

16/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

03/08/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

09/06/1999

Director's particulars changed

View PDF (1 pages)

30/04/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

31/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

31/07/1997

Return made up to 10/07/97; no change of members

View PDF (0 pages)

20/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

07/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

09/04/1996

Resolutions

View PDF (1 pages)

26/03/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

06/09/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

06/03/1995

Registered office changed on 06/03/95 from: 9 chartwell, mount hermon road, woking, surrey GU22 7TT

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27/02/1995

Director's particulars changed

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18/08/1994

Return made up to 16/08/94; no change of members

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08/08/1994

Full accounts made up to 1994-05-31

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17/06/1994

Director's particulars changed

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17/06/1994

Registered office changed on 17/06/94 from: mount carmel, 10,heathside road, woking, surrey GU22 7EZ

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03/03/1994

Full accounts made up to 1993-05-31

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31/01/1994

Secretary's particulars changed;director's particulars changed

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05/09/1993

Director's particulars changed

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25/08/1993

Return made up to 16/08/93; full list of members

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10/03/1993

Director resigned

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01/09/1992

Full accounts made up to 1992-05-31

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01/09/1992

Return made up to 16/08/92; full list of members

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06/11/1991

Full accounts made up to 1991-05-31

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06/11/1991

Return made up to 31/10/91; change of members

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08/02/1991

Director resigned

View PDF (0 pages)

08/02/1991

Secretary resigned;new secretary appointed

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17/01/1991

Full accounts made up to 1990-05-31

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17/01/1991

Return made up to 04/01/91; full list of members

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17/09/1990

Registered office changed on 17/09/90 from: ashley house, 18-20 george street, richmond, surrey TW9 1HY

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13/09/1990

Auditor's resignation

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07/12/1989

Return made up to 20/10/89; full list of members

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07/12/1989

Full accounts made up to 1989-05-31

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22/11/1988

Full accounts made up to 1988-05-31

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22/11/1988

Return made up to 05/11/88; full list of members

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15/10/1987

Full accounts made up to 1987-05-31

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15/10/1987

Return made up to 21/09/87; full list of members

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04/02/1987

Accounting reference date shortened from 31/03 to 31/05

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26/11/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

29/10/1986

Return made up to 15/07/86; full list of members

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ratcliffe, Peter Laurence	Director	16/03/2023 - 01/07/2024	-
Ratcliffe, Peter Laurence	Director	05/01/2026 - Present	-
Mcdonald, Paul James	Director	08/01/2024 - Present	-

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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Description

About DARLEYCREST INVESTMENTS LIMITED

DARLEYCREST INVESTMENTS LIMITED is an(a) Active company incorporated on 16/02/1983 with the registered office located at 39 Westcroft Square 39 Westcroft Square, Flat 5 - Top Floor, Stamford Brook, Hammersmith, London, London W6 0TA. 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 DARLEYCREST INVESTMENTS LIMITED?

DARLEYCREST INVESTMENTS LIMITED is currently Active. It was registered on 16/02/1983 .

Where is DARLEYCREST INVESTMENTS LIMITED located?

DARLEYCREST INVESTMENTS LIMITED is registered at 39 Westcroft Square 39 Westcroft Square, Flat 5 - Top Floor, Stamford Brook, Hammersmith, London, London W6 0TA.

What does DARLEYCREST INVESTMENTS LIMITED do?

DARLEYCREST INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DARLEYCREST INVESTMENTS LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to 39 Westcroft Square 39 Westcroft Square Flat 5 - Top Floor Stamford Brook, Hammersmith, London London W6 0TA on 2026-02-11.