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Coed Darcy Land Limited

16038968

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Revantage Level 19, The Shard 32, London Bridge Street, London, SE1 9SG
Incorporated 24/10/2024

Previously known as

Coed Darcy (Main Site) Limited · until 25/10/2024

Compliance

Next accounts due

20/10/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Claire Elise Coalter

director · Since 24/10/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 6 other boards

Michael Smith

secretary · Since 05/12/2024

Mr Craig Davis

director · Since 05/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Tom Oliver Metcalf

director · Since 05/12/2024

REAL ESTATE PRINCIPAL

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Eda Alakan

director · Since 05/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Claire Elise Coalter

director · Since 24/10/2024

British · Wales · Age 50

Eda Alakan

director · Since 05/12/2024

British · United Kingdom · Age 45

Michael Smith

secretary · Since 05/12/2024

Craig Davis

director · Since 05/12/2024

British · United Kingdom · Age 45

Tom Oliver Metcalf

director · Since 05/12/2024

British · England · Age 33

Former

St. Modwen Corporate Services Limited

corporate secretary · Resigned 05/12/2024

Robert David Howell Williams

director · Resigned 05/12/2024

Persons with Significant Control

St. Modwen Developments Limited

75–100% shares
75–100% votes
Appoint directors

Two Devon Way, Longbridge, Birmingham, B31 2TS

Reg: 00892832 · Companies House · Corporate

Notified 24/10/2024

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 23/12/2024Registered 24/12/2024

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1C/O Revantage Level 19, The Shard 32
2026-08-26

13TH FLOOR, NOVA SOUTH

post townLondon
2026-08-26

LONDON

postcodeSE1 9SG
2026-08-26

SW1E 5LB

officer appointedSMITH, Michael
2026-08-26
officer appointedALAKAN, Eda
2026-08-26
officer appointedCOALTER, Claire Elise
2026-08-26
officer appointedDAVIS, Craig
2026-08-26
officer appointedMETCALF, Tom Oliver
2026-08-26

Filing History15 filings

Address changed

change registered office address company with date old address new address

11/08/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

20/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20255 pages · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
AP03

appoint person secretary company with name date

31/12/20242 pages · PDF
Director appointed

appoint person director company with name date

30/12/20242 pages · PDF
Director appointed

appoint person director company with name date

30/12/20242 pages · PDF
TM02

termination secretary company with name termination date

30/12/20241 page · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/12/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/202423 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Accounts date changed

change account reference date company current extended

27/11/20241 page · PDF
CERTNM

certificate change of name company

25/10/20243 pages · PDF
Incorporated

incorporation company

24/10/202453 pages · PDF