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DARBY GROUNDWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darby Groundworks Limited. The company was founded 25 years ago and was given the registration number 03657713. The firm's registered office is in BASILDON. You can find them at Emerald House Swinbourne Road, Burnt Mills Industrial Estate, Basildon, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DARBY GROUNDWORKS LIMITED
Company Number:03657713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Emerald House Swinbourne Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage Collingwood Farm, Brentwood Road, Orsett, Grays, England, RM16 3DJ

Secretary28 October 1998Active
Rose Cottage Collingwood Farm, Brentwood Road, Orsett, Grays, England, RM16 3DJ

Director21 October 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary28 October 1998Active
1 Jasmine Road, Rush Green, Romford, RM7 0WZ

Director28 October 1998Active
124 Westrow Drive, Barking, IG11 9BP

Director01 June 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director28 October 1998Active

People with Significant Control

Mr David Oliver Darby
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Irish
Country of residence:England
Address:Rose Cottage Collingwood Farm, Brentwood Road, Grays, England, RM16 3DJ
Nature of control:
  • Significant influence or control
Mr Laurence Anthony Darby
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Irish
Country of residence:England
Address:Rose Cottage Collingwood Farm, Brentwood Road, Grays, England, RM16 3DJ
Nature of control:
  • Significant influence or control
Darby Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rose Cottage, Collingwood Farm, Brentwood Road, Grays, England, RM16 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Change person secretary company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Change person director company with change date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type small.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type small.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-08-14Accounts

Accounts with accounts type full.

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2016-11-30Accounts

Accounts with accounts type full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-02-12Officers

Change person director company with change date.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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