L.DARBY & SON LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

L.DARBY & SON LIMITED is a Private Limited Company from WEST MIDLANDS UNITED KINGDOM and has the status: Active.
L.DARBY & SON LIMITED was incorporated 67 years ago on 09/07/1956 and has the registered number: 00568684. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

L.DARBY & SON LIMITED - WEST MIDLANDS

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

TORRINGTON AVE
WEST MIDLANDS
CV4 9SX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES HORTON Dec 1990 British Director 2023-04-19 CURRENT
MR CARL DAVID HORTON Nov 1963 British Director 2010-11-30 CURRENT
MRS CHERYL ANNE GRIFFITHS Secretary 2021-12-01 CURRENT
PETER DANIEL HORGAN Apr 1945 British Director 2008-02-29 UNTIL 2008-06-30 RESIGNED
MR LESLIE JOHN DARBY Aug 1947 British Director RESIGNED
LESLIE DARBY Sep 1920 British Director 2008-07-10 UNTIL 2010-11-30 RESIGNED
MRS JOY HELEN DARBY Mar 1930 Director RESIGNED
DR DOMINIQUE ODETTE DARBY May 1959 British Director 2008-02-29 UNTIL 2010-11-30 RESIGNED
RICHARD CHARLES BELDAM Sep 1950 British Director 2008-02-29 UNTIL 2008-06-30 RESIGNED
LESLIE DARBY Secretary 2004-07-17 UNTIL 2008-02-29 RESIGNED
MRS JOY HELEN DARBY Mar 1930 Secretary RESIGNED
MRS ROSLYN CHRICHLOW Secretary 2014-01-02 UNTIL 2021-11-30 RESIGNED
PASCAL EDOUARD NEGUS Jul 1961 British Director 2008-05-21 UNTIL 2010-11-30 RESIGNED
MR ANDREW NEIL WESTWOOD Dec 1966 British Director 2010-11-30 UNTIL 2015-06-01 RESIGNED
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Corporate Secretary 2008-02-29 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl David Horton 2016-12-09 11/1963 West Midlands   Significant influence or control

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ST. PAUL'S SQUARE PROPERTIES LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
FIELDS COURT MANAGEMENT COMPANY LIMITED LEAMINGTON SPA Active MICRO ENTITY 98000 - Residents property management
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MNB DESIGN LIMITED COVENTRY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CLACHRIE CONSULTING LIMITED ROYAL LEAMINGTON SPA Active MICRO ENTITY 68310 - Real estate agencies
LINGRAIN LIMITED LINCOLNSHIRE Dissolved... DORMANT 01630 - Post-harvest crop activities
ARRIS PUBLISHING LIMITED MORETON IN MARSH Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
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WAREING & COMPANY LIMITED ROYAL LEAMINGTON SPA Active DORMANT 99999 - Dormant Company
JAMES & COMPANY WEALTH MANAGEMENT LTD BIRMINGHAM ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE ST MARY'S CONVENT HANDSWORTH CHARITY UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MIDLAND PROJECT MANAGEMENT LIMITED LEAMINGTON SP Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE VENERABLE ENGLISH COLLEGE TRUST CARDIFF WALES Active SMALL 85590 - Other education n.e.c.
ASHOW VILLAGE CLUB AND READING ROOM LIMITED KENILWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ST. PAULS GOOSTREY LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
L Darby & Son Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £1,549,248 Cash £1,091,498 equity
L Darby & Son Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-07-2021 £948,339 Cash £717,071 equity
L Darby & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-07-2020 £642,292 Cash £646,970 equity
L Darby & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-07-2019 £474,510 Cash £586,169 equity
L Darby & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £414,333 Cash £450,447 equity
L Darby & Son Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £194,388 Cash £406,115 equity
L Darby & Son Limited - Abbreviated accounts 16.3 2017-04-25 31-07-2016 £124,995 Cash £346,098 equity
L Darby & Son Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £109,821 Cash £234,247 equity

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