Darley Stud Management Company Ltd

About

Registered Number: 01787659
Date of Incorporation: 31/01/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk, CB8 9HE

 

Established in 1984, Darley Stud Management Company Ltd has its registered office in Newmarket, Suffolk. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYON-DALBERG-ACTON, Robert Peter, The Honourable N/A 03 July 1998 1
OSBORNE, Michael 14 September 1994 03 July 1998 1
SCANTLEBURY, Michael Richard 26 June 2002 31 May 2006 1
STROUD, Howard Anthony Bruce N/A 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
WHITESIDE, Neil Barry 01 April 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 10 April 2019
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 08 June 2018
TM01 - Termination of appointment of director 07 February 2018
PSC09 - N/A 29 December 2017
PSC03 - N/A 21 December 2017
AAMD - Amended Accounts 28 September 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 June 2016
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 July 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 10 April 2014
AP01 - Appointment of director 03 March 2014
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 02 August 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 July 2012
TM01 - Termination of appointment of director 10 July 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 29 July 2011
CH01 - Change of particulars for director 29 July 2011
CH01 - Change of particulars for director 29 July 2011
CH01 - Change of particulars for director 29 July 2011
CH01 - Change of particulars for director 29 July 2011
CH01 - Change of particulars for director 29 July 2011
CH03 - Change of particulars for secretary 29 July 2011
CH01 - Change of particulars for director 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 08 June 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 02 September 2010
AR01 - Annual Return 15 July 2010
AP01 - Appointment of director 02 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 16 July 2009
287 - Change in situation or address of Registered Office 16 July 2009
353 - Register of members 16 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363a - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 17 July 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 30 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 16 July 2003
AUD - Auditor's letter of resignation 01 March 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 19 July 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 22 July 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
AUD - Auditor's letter of resignation 30 October 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 26 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
AAMD - Amended Accounts 26 November 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 11 July 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 07 June 1995
288 - N/A 07 October 1994
288 - N/A 07 October 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 08 May 1994
288 - N/A 12 April 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 18 May 1993
363s - Annual Return 09 September 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 29 January 1992
288 - N/A 26 November 1991
363b - Annual Return 16 October 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 08 August 1990
287 - Change in situation or address of Registered Office 06 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1989
AA - Annual Accounts 20 April 1989
288 - N/A 20 March 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 06 May 1988
288 - N/A 07 April 1988
288 - N/A 24 September 1987
288 - N/A 01 September 1987
288 - N/A 23 June 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 07 March 1987
AA - Annual Accounts 30 April 1986
AA - Annual Accounts 30 April 1986
CERTNM - Change of name certificate 20 June 1984
NEWINC - New incorporation documents 31 January 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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