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DARLEYCREST INVESTMENTS LIMITED

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

This company is commonly known as Darleycrest Investments Limited. The company was founded 41 years ago and was given the registration number 01699816. The firm's registered office is in SURREY. You can find them at 20 Farriers Close, Epsom, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DARLEYCREST INVESTMENTS LIMITED
Company Number:01699816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1983
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Farriers Close, Epsom, Surrey, KT17 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 West Lodge Avenue, First Floor Rear, Acton, United Kingdom, W3 9SF

Director08 January 2024Active
28 West Lodge Avenue, 1st Floor Rear, Acton, United Kingdom, W3 9SF

Director16 March 2023Active
9 Kingfield Gardens, Kingfield, Woking, GU22 9DY

Secretary01 May 1996Active
81 Chamberlain Place, London, E17 6AZ

Secretary01 May 1998Active
18 Brooklyn Close, Woking, GU22 7TH

Secretary-Active
Mount Carmel 10 Heathside Road, Woking, GU22 7EZ

Director-Active
20 Farriers Close, Epsom, KT17 1LS

Director-Active
85 Westcombe Hill, Blackheath, London, SE3 7DU

Director25 September 1998Active
18 Brooklyn Close, Woking, GU22 7TH

Director-Active

People with Significant Control

Mr. Nigel Terence Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:20 Farriers Close, Surrey, KT17 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Peter Laurence Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:28 West Lodge Avenue, First Floor Rear, Acton, United Kingdom, W3 9SF
Nature of control:
  • Significant influence or control

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
2024-01-09Officers

Appoint person director company with name date.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-24Persons with significant control

Change to a person with significant control.

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2023-03-16Address

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

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-01-13Gazette

Gazette filings brought up to date.

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2022-12-27Gazette

Gazette notice compulsory.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-09-16Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts amended with accounts type total exemption full.

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2019-06-07Accounts

Accounts amended with accounts type total exemption full.

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2019-04-09Accounts

Accounts amended with accounts type total exemption full.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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