Darleydale Properties Limited

Company Name	Darleydale Properties Limited
Director	Terence Michael Williamson
Company Status	Active
Company Number	05964221
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Michael Williamson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Paul McGahan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Cowdrie Way Chancellor Park Chelmsford Essex CM2 6GL

Director Name	Mr Nicholas William Lamborn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Willow Green Ingatestone Essex CM4 0DQ

Secretary Name	Mr Nicholas William Lamborn
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Willow Green Ingatestone Essex CM4 0DQ

Contact

Telephone	01245 355273
Telephone region	Chelmsford

Location

Registered Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Downstrand LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,859
Cash	£4,261
Current Liabilities	£1,450

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

30 April 2007	Delivered on: 2 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 16 hawkhurst close chelmsford essex t/no EX62419. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

30 April 2007

Delivered on: 2 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 16 hawkhurst close chelmsford essex t/no EX62419. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

24 October 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
21 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
22 October 2021	Confirmation statement made on 11 October 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
13 January 2021	Confirmation statement made on 11 October 2020 with no updates (3 pages)
29 October 2020	Notification of Downstrand Limited as a person with significant control on 6 April 2016 (2 pages)
29 October 2020	Cessation of Terence Michael Williamson as a person with significant control on 6 April 2016 (1 page)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
4 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
24 October 2018	Director's details changed for Mr Terence Michael Williamson on 24 October 2018 (2 pages)
24 October 2018	Change of details for Mr Terence Michael Williamson as a person with significant control on 24 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 April 2018	Amended total exemption full accounts made up to 30 June 2017 (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
2 October 2017	Cessation of Nicholas William Lamborn as a person with significant control on 30 March 2017 (1 page)
2 October 2017	Cessation of Nicholas William Lamborn as a person with significant control on 30 March 2017 (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
9 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 June 2017	Registered office address changed from Suites 2 & 3 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Suites 2 & 3 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 1 June 2017 (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Termination of appointment of Nicholas William Lamborn as a secretary on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of Nicholas William Lamborn as a director on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of Nicholas William Lamborn as a secretary on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of Nicholas William Lamborn as a director on 30 March 2017 (2 pages)
23 January 2017	Satisfaction of charge 1 in full (2 pages)
23 January 2017	Satisfaction of charge 1 in full (2 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 November 2009	Registered office address changed from 145 New London Road Chelmsford Essex CM2 0QT on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Registered office address changed from 145 New London Road Chelmsford Essex CM2 0QT on 10 November 2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 November 2008	Return made up to 11/10/08; full list of members (3 pages)
21 November 2008	Return made up to 11/10/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 November 2007	Return made up to 11/10/07; full list of members (2 pages)
23 November 2007	Return made up to 11/10/07; full list of members (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
2 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
4 April 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
11 October 2006	Incorporation (14 pages)
11 October 2006	Incorporation (14 pages)