COED DARCY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COED DARCY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
COED DARCY LIMITED was incorporated 67 years ago on 01/02/1957 and has the registered number: 00577934. The accounts status is SMALL and accounts are next due on 30/09/2024.
COED DARCY LIMITED was incorporated 67 years ago on 01/02/1957 and has the registered number: 00577934. The accounts status is SMALL and accounts are next due on 30/09/2024.
COED DARCY LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BP D'ARCY DEVELOPMENT LIMITED (until 15/01/2008)
BP D'ARCY DEVELOPMENT LIMITED (until 15/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
MRS CLAIRE ELISE COALTER | Feb 1976 | British | Director | 2024-01-31 | CURRENT |
MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2021-01-31 | CURRENT |
NEIL WILLIAMS | May 1975 | British | Director | 2017-09-21 | CURRENT |
MR JASON ANTHONY SYERS | Jan 1964 | British | Director | 2008-05-23 UNTIL 2010-09-16 | RESIGNED |
MR GARETH JOHN NUTT | Oct 1954 | British | Director | 2014-10-15 UNTIL 2019-12-31 | RESIGNED |
IAIN DONALD MACFARLANE | Oct 1969 | British | Director | 2002-12-17 UNTIL 2004-04-01 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2005-12-30 UNTIL 2008-05-23 | RESIGNED |
DR WILLIAM ROBERTSON MITCHELL | Aug 1954 | British | Director | 1996-02-08 UNTIL 1997-12-24 | RESIGNED |
HELEN JANE STANLEY | British | Secretary | 1997-09-10 UNTIL 2001-02-19 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1993-02-01 UNTIL 1993-12-15 | RESIGNED |
MR JON MESSENT | Mar 1964 | British | Secretary | 2008-05-23 UNTIL 2008-11-28 | RESIGNED |
ALISON JANE HOLLOW | British | Secretary | 1993-12-15 UNTIL 1997-08-11 | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-05-23 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2001-02-19 UNTIL 2006-02-01 | RESIGNED | |
MR JOHN PORTER ADAMS | British | Secretary | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 1997-08-11 UNTIL 1997-09-10 | RESIGNED | |
MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
MR PAUL JAMES HANSON | Aug 1960 | British | Director | RESIGNED | |
MR ROBERT HENRY CROYDON | May 1953 | British | Director | 2010-09-16 UNTIL 2011-12-01 | RESIGNED |
MR ALAN JAMES DAVIES | Apr 1942 | British | Director | RESIGNED | |
MR JOHN FLOWER | Sep 1954 | British | Director | 2010-09-16 UNTIL 2014-08-31 | RESIGNED |
MR JOHN GIRVIN | Jan 1947 | British | Director | 1998-02-25 UNTIL 2002-01-01 | RESIGNED |
MR JOHN GIRVIN | Jan 1947 | British | Director | 1995-12-19 UNTIL 1998-02-25 | RESIGNED |
MR JOHN GIRVIN | Jan 1947 | British | Director | RESIGNED | |
MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2021-01-31 UNTIL 2022-03-31 | RESIGNED |
MR JEREMY SHERRARD-SMITH | Aug 1954 | British | Director | 1995-12-19 UNTIL 2004-12-31 | RESIGNED |
MR STEPHEN JAMES BURKE | Apr 1959 | British | Director | 2008-05-23 UNTIL 2017-03-13 | RESIGNED |
MR ALAN BROWN | Feb 1956 | British | Director | RESIGNED | |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2000-05-26 UNTIL 2002-12-17 | RESIGNED |
MR BENJAMIN JULIUS BOLGAR | Aug 1967 | British | Director | 2011-12-05 UNTIL 2016-07-05 | RESIGNED |
MR GEORGE WILLIAM ATKINS | Jan 1936 | British | Director | RESIGNED | |
STEPHEN FREDERICK COLLIER | May 1954 | British | Director | 1998-02-25 UNTIL 2001-12-30 | RESIGNED |
ANTHONY ROBIN HEAL OBE | Dec 1939 | British | Director | RESIGNED | |
MR JOHN GIRVIN | Jan 1947 | British | Director | 1992-11-01 UNTIL 1995-11-16 | RESIGNED |
JOHN BARRY JONES | May 1947 | British | Director | 1998-02-25 UNTIL 2001-12-30 | RESIGNED |
DAVID WILLIAM STEPHENS | Dec 1950 | British | Director | 1998-02-25 UNTIL 2007-01-26 | RESIGNED |
FREDERICK JOHN SMITH | Oct 1952 | British | Director | 2002-01-01 UNTIL 2008-04-23 | RESIGNED |
MR KEITH LISK | Apr 1944 | British | Director | RESIGNED | |
WILLIAM GARETH JAMES | Oct 1955 | British | Director | 1996-02-08 UNTIL 1998-10-01 | RESIGNED |
KENNETH ROBERT SAWYERS | Mar 1945 | British | Director | 2008-05-23 UNTIL 2010-05-27 | RESIGNED |
STEVEN JOHN PHILLIPS | Nov 1960 | British | Director | 2009-11-20 UNTIL 2020-02-10 | RESIGNED |
STUART PENNY | Dec 1947 | British | Director | RESIGNED | |
MR LAWRENCE JAMES PAYN | May 1945 | British | Director | 1998-10-01 UNTIL 2000-05-26 | RESIGNED |
RICHARD HENRY PAVER | Jun 1956 | British | Director | 1992-12-07 UNTIL 1996-09-25 | RESIGNED |
MR IAN DONALD SHARP | Jun 1954 | British | Director | RESIGNED | |
DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 2004-12-31 UNTIL 2006-12-30 | RESIGNED |
MR RUPERT JOSELAND | Jan 1970 | British | Director | 2008-05-23 UNTIL 2021-01-31 | RESIGNED |
CRAIG RONALD LINES | Mar 1971 | Australian | Director | 2007-01-26 UNTIL 2008-05-23 | RESIGNED |
STEPHEN FREDERICK COLLIER | May 1954 | British | Director | 1996-02-08 UNTIL 1997-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neath Port Talbot County Borough Council | 2016-04-06 - 2020-05-22 | Neath West Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
St. Modwen Developments Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Coed Darcy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-11-2019 | £1,246,203 Cash £6,282,129 equity |
Coed Darcy Limited - Limited company accounts 18.2 | 2019-08-30 | 30-11-2018 | £1,494,139 Cash £7,059,730 equity |
Coed Darcy Limited - Limited company accounts 18.2 | 2018-09-01 | 30-11-2017 | £1,486,287 Cash £7,074,365 equity |