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G R DARBY INVESTMENTS LIMITED

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

This company is commonly known as G R Darby Investments Limited. The company was founded 46 years ago and was given the registration number 01321936. The firm's registered office is in BIRMINGHAM. You can find them at Wynn House 60 High Street, Coleshill, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G R DARBY INVESTMENTS LIMITED
Company Number:01321936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wynn House 60 High Street, Coleshill, Birmingham, West Midlands, B46 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynn House, 60 High Street, Coleshill, Birmingham, England, B46 1AZ

Secretary19 August 2022Active
Wynn House, 60 High Street, Coleshill, Birmingham, England, B46 1AZ

Director-Active
Wynn House, 60 High Street, Coleshill, Birmingham, England, B46 1AZ

Director03 March 2016Active
85 Barnstaple Road, Thorpe Bay, SS1 3PN

Secretary25 December 1996Active
85 Barnstaple Road, Thorpe Bay, SS1 3PN

Secretary-Active
The Trees Wootton Lane, Balsall Common, Coventry, CV7 7BS

Secretary14 April 1995Active
85 Barnstaple Road, Thorpe Bay, SS1 3PN

Director-Active

People with Significant Control

Mrs Sylvia Anne Darby
Notified on:07 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Wynn House, 60 High Street, Birmingham, England, B46 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Robert Darby
Notified on:07 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Wynn House, 60 High Street, Birmingham, England, B46 1AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-02-26Officers

Change person secretary company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person director company with change date.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-19Officers

Appoint person secretary company with name date.

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2022-08-19Officers

Termination secretary company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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