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THE DARBY BUILDING COMPANY LTD.

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

This company is commonly known as The Darby Building Company Ltd.. The company was founded 25 years ago and was given the registration number 03768770. The firm's registered office is in NORTHAMPTON. You can find them at Ironstone House 4 Ironstone Way, Brixworth, Northampton, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:THE DARBY BUILDING COMPANY LTD.
Company Number:03768770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Ironstone House 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Church Lane Mixbury, Brackley, NN13 5RP

Secretary12 May 1999Active
Fernhollows Barns, Queen Street, Upper Weedon, Northampton, NN6 4RA

Director12 May 1999Active
Mortimers, 33 Rectory Lane, Milton Malsor, Northampton, United Kingdom,

Director12 May 1999Active
The Old School, Church Lane Mixbury, Brackley, NN13 5RP

Director12 May 1999Active
70 Riverstone Way, Hunsbury Meadows, Northampton, NN4 9QH

Director12 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 1999Active
11 High Street, Great Billing, Northampton, NN3 9DT

Director12 May 1999Active

People with Significant Control

Mr Richard Alexander Darby
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Eastgate House, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Darby
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Eastgate House, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Max Darby
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Eastgate House, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jonathan Darby
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Eastgate House, Northampton, NN1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Darby Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eastagate House, Cheyne Walk, Northampton, England, NN1 5PT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-12-02Address

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

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2018-12-12Accounts

Accounts with accounts type small.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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2017-10-19Mortgage

Mortgage satisfy charge full.

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2017-10-19Mortgage

Mortgage satisfy charge full.

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2017-10-19Mortgage

Mortgage satisfy charge full.

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2017-10-19Mortgage

Mortgage satisfy charge full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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