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J.DARLING(BUILDERS)LIMITED

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

This company is commonly known as J.darling(builders)limited. The company was founded 60 years ago and was given the registration number 00777489. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J.DARLING(BUILDERS)LIMITED
Company Number:00777489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, WC2H 7DQ

Director20 December 2021Active
10, Orange Street, London, WC2H 7DQ

Director20 January 2022Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Secretary-Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Director-Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Director-Active

People with Significant Control

Kimberley Crozier
Notified on:22 August 2023
Status:Active
Date of birth:May 1962
Nationality:British
Address:10, Orange Street, London, WC2H 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael David Luckett
Notified on:22 August 2023
Status:Active
Date of birth:September 1956
Nationality:British
Address:10, Orange Street, London, WC2H 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Carole Elizabeth Darley
Notified on:01 December 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Michael Darley
Notified on:01 December 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Officers

Change person director company with change date.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-10-13Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-28Officers

Second filing of director appointment with name.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination secretary company with name termination date.

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2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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