THE DARBY BUILDING COMPANY LTD. - NORTHAMPTON
| Company Profile | Company Filings |
Overview
THE DARBY BUILDING COMPANY LTD. is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
THE DARBY BUILDING COMPANY LTD. was incorporated 25 years ago on 12/05/1999 and has the registered number: 03768770. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE DARBY BUILDING COMPANY LTD. was incorporated 25 years ago on 12/05/1999 and has the registered number: 03768770. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE DARBY BUILDING COMPANY LTD. - NORTHAMPTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
IRONSTONE HOUSE 4 IRONSTONE WAY
NORTHAMPTON
NN6 9UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DARBY | Sep 1967 | British | Director | 1999-05-12 | CURRENT |
| MR RICHARD ALEXANDER DARBY | British | Director | 1999-05-12 | CURRENT | |
| MR PAUL MAX DARBY | Feb 1965 | British | Director | 1999-05-12 | CURRENT |
| MR RICHARD ALEXANDER DARBY | British | Secretary | 1999-05-12 | CURRENT | |
| MR ANDREW JONATHAN DARBY | May 1971 | British | Director | 1999-05-12 | CURRENT |
| JAMIE NICHOLAS DARBY | Feb 1970 | British | Director | 1999-05-12 UNTIL 2006-12-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-12 UNTIL 1999-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Alexander Darby | 2016-04-06 - 2017-10-13 | 2/1968 | Ownership of shares 25 to 50 percent | |
| Mr Simon Darby | 2016-04-06 - 2017-10-13 | 9/1967 | Ownership of shares 25 to 50 percent | |
| Mr Paul Max Darby | 2016-04-06 - 2017-10-13 | 2/1965 | Ownership of shares 25 to 50 percent | |
| Mr Andrew Jonathan Darby | 2016-04-06 - 2017-10-13 | 5/1971 | Ownership of shares 25 to 50 percent | |
| Darby Group Ltd | 2016-04-06 | Northampton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Darby Building Company Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 31-03-2024 | £50 Cash £50 equity |
| Dormant Company Accounts - THE DARBY BUILDING COMPANY LTD. | 2023-07-29 | 31-03-2023 | £50 Cash £50 equity |
| Dormant Company Accounts - THE DARBY BUILDING COMPANY LTD. | 2022-09-22 | 31-03-2022 | £50 Cash £50 equity |
| Dormant Company Accounts - THE DARBY BUILDING COMPANY LTD. | 2021-10-05 | 31-03-2021 | £50 Cash £50 equity |
| The Darby Building Company Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-03-2020 | £50 equity |
| THE_DARBY_BUILDING__COMPA - Accounts | 2019-12-06 | 31-03-2019 | £50 equity |