DARBYSHIRE LIMITED
Company overview
- Incorporation date
- 19 March 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Industry classification (SIC codes)
Officers & directors (10)
EDWARDS, Daniel Jon
Director
Appointed: 24 January 2024
FREEDMAN, Paul
Director
Appointed: 23 December 2016
PARRY, Michael John
Director
Appointed: 1 January 2024
BRIND, Graham
Secretary
Appointed: 17 January 2014 • Resigned: 16 February 2016
MITCHELL, Beth
Secretary
Appointed: 19 March 2003 • Resigned: 9 May 2012
LONDON REGISTRARS P.L.C.
Secretary
Appointed: 4 January 2011 • Resigned: 28 February 2013
TEMPLE SECRETARIES LIMITED
Nominee Secretary
Appointed: 19 March 2003 • Resigned: 19 March 2003
BLAKE, Timothy John
Director
Appointed: 24 January 2024 • Resigned: 1 October 2024
DARBYSHIRE, Mark
Director
Appointed: 19 March 2003 • Resigned: 23 December 2016
COMPANY DIRECTORS LIMITED
Nominee Director
Appointed: 19 March 2003 • Resigned: 19 March 2003
Recent filing history (80)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 19-23 White Lion Street London N1 9PD United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 3 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 19 March 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 19 March 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Timothy John Blake as a director on 1 October 2024
Officers • Form TM01
Total exemption full accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 19 March 2024 with updates
Confirmation statement • Form CS01
Registered office address changed from 19-23 White Lion Street London N1 9PD to 19-23 White Lion Street London N1 9PD on 19 March 2024
Address • Form AD01
Appointment of Mr Michael John Parry as a director on 1 January 2024
Officers • Form AP01
Persons with significant control (1)
Uncle Bert Ltd
Corporate entity
Notified: 23 December 2016
Charges & mortgages (2)
A registered charge
Rbs Invoice Finance Limited
Created: 27 October 2015 • Delivered: 28 October 2015
Rent deposit deed
Priscilla Ann Meath Baker
Created: 24 June 2005 • Delivered: 30 June 2005
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 4 June 2026
Practitioners:
Michael Patrick Durkan - Suite G2 Montpellier House
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Accounts
Next due: 29 June 2026
OVERDUEConfirmation statement
Next due: 2 April 2027