Coed Darcy Estates Management Ltd
07848407
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 10/05/2022
COMPANY DIRECTOR
BRITISH · WALES · Age 50
Also on 6 other boards
secretary · Since 05/12/2024
director · Since 05/12/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 21 other boards
secretary · Since 05/12/2024
Former
director · Resigned 15/11/2011
director · Resigned 30/11/2016
director · Resigned 31/07/2019
director · Resigned 31/03/2020
director · Resigned 31/01/2021
director · Resigned 31/03/2022
director · Resigned 01/04/2022
corporate secretary · Resigned 05/12/2024
director · Resigned 05/12/2024
director · Resigned 05/12/2024
Persons with Significant Control
Brighton Stm Developments Limited
160, Victoria Street, London, SW1E 5LB
Reg: 00892832 · Companies House, England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
13TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
Filing History83 filings
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption full
change corporate secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
resolution
statement of companys objects
change registered office address company with date old address
termination director company with name
appoint corporate secretary company with name
appoint person director company with name
appoint person director company with name
incorporation company