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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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