About

Registered Number: 07037574
Date of Incorporation: 11/10/2009 (9 years and 8 months ago)
Company Status: Active
Registered Address: Wellington Road, Burton On Trent, Staffordshire, DE14 2AD

 

Darley Managed Holdings Ltd was registered on 11 October 2009 with its registered office in Burton On Trent, Staffordshire, it's status at Companies House is "Active". The current directors of the business are listed as Tawn, Steven Richard, Alton, John William, Hughes, Stewart Kelvin, Barlow, Amanda, Meaujo Incorporations Limited. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTON, John William 30 November 2009 - 1
HUGHES, Stewart Kelvin 30 November 2009 - 1
MEAUJO INCORPORATIONS LIMITED 11 October 2009 30 November 2009 1
Secretary Name Appointed Resigned Total Appointments
TAWN, Steven Richard 14 August 2015 - 1
BARLOW, Amanda 30 November 2009 14 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John William Alton/
1964-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Stewart Kelvin Hughes/
1961-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 January 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 29 November 2016
RP04 - N/A 10 February 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 26 October 2015
RESOLUTIONS - N/A 07 September 2015
SH06 - Notice of cancellation of shares 07 September 2015
SH03 - Return of purchase of own shares 07 September 2015
AP03 - Appointment of secretary 24 August 2015
TM02 - Termination of appointment of secretary 24 August 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 06 November 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 20 August 2013
AA - Annual Accounts 03 December 2012
SH03 - Return of purchase of own shares 19 October 2012
AR01 - Annual Return 18 October 2012
SH06 - Notice of cancellation of shares 15 October 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 24 October 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 01 September 2010
SH01 - Return of Allotment of shares 12 January 2010
RESOLUTIONS - N/A 02 January 2010
AA01 - Change of accounting reference date 02 January 2010
SH01 - Return of Allotment of shares 21 December 2009
AP03 - Appointment of secretary 08 December 2009
AP01 - Appointment of director 08 December 2009
AP01 - Appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
NEWINC - New incorporation documents 11 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.