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Home > England & Wales Companies > G R DARBY INVESTMENTS LIMITED
Company Information for

G R DARBY INVESTMENTS LIMITED

Wynn House 60 High Street, Coleshill, Birmingham, WEST MIDLANDS, B46 1AZ,
Company Registration Number
01321936
Private Limited Company
Active

Company Overview

About G R Darby Investments Ltd
G R DARBY INVESTMENTS LIMITED was founded on 1977-07-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". G R Darby Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G R DARBY INVESTMENTS LIMITED
 
Legal Registered Office
Wynn House 60 High Street
Coleshill
Birmingham
WEST MIDLANDS
B46 1AZ
Other companies in B46
 
Filing Information
Company Number 01321936
Company ID Number 01321936
Date formed 1977-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB295976189  
Last Datalog update: 2024-04-08 16:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G R DARBY INVESTMENTS LIMITED
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Company Officers of G R DARBY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN DARBY
 Company Secretary 1996-12-25
GRAHAM ROBERT DARBY
 Director 1990-04-06
SYLVIA ANNE DARBY
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE DARBY
 Company Secretary 1995-04-14 1996-12-24
ALAN JOHN DARBY
 Company Secretary 1990-04-06 1995-04-14
ALAN JOHN DARBY
 Director 1990-04-06 1995-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBERT DARBY G R DARBY HOLDINGS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2015-04-07
GRAHAM ROBERT DARBY COLESLEY COURT MANAGEMENT COMPANY LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
GRAHAM ROBERT DARBY DARBY KEYE PROPERTY LIMITED Director 1991-06-19 CURRENT 1990-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AP03Appointment of Mrs Sylvia Anne Darby as company secretary on 2022-08-19
2022-08-19TM02Termination of appointment of Alan John Darby on 2022-08-19
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROBERT DARBY
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA ANNE DARBY
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MRS SYLVIA ANNE DARBY
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0106/04/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0106/04/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0106/04/10 ANNUAL RETURN FULL LIST
2009-12-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 06/04/09; full list of members
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-17363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-04363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-04363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-16363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: FAIRVIEW 70/72 HIGH STREET COLESHILL BIRMINGHAM B46 3AH
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-03363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-28363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-04-14288aNEW SECRETARY APPOINTED
1997-04-14288bSECRETARY RESIGNED
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-22363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-22363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-18363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-04-20287REGISTERED OFFICE CHANGED ON 20/04/95 FROM: WYNN HOUSE 60 HIGH STREET COLESHILL BIRMINGHAM B46 1AZ
1995-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-14CERTNMCOMPANY NAME CHANGED G.R. DARBY & CO. (ESTATE MANAGEM ENT) LIMITED CERTIFICATE ISSUED ON 14/04/95
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-08363sRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-26395PARTICULARS OF MORTGAGE/CHARGE
1993-08-02363bRETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1993-03-09363aRETURN MADE UP TO 06/04/90; NO CHANGE OF MEMBERS
1993-03-09363aRETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1993-03-09363aRETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-28AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-07AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-07363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-09-19363RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1988-12-20395PARTICULARS OF MORTGAGE/CHARGE
1988-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to G R DARBY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G R DARBY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2000-05-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1993-10-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1988-12-20 Outstanding BRADFORD & BINGLEY BUILDING SOCIETY
MORTGAGE 1980-05-09 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G R DARBY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of G R DARBY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G R DARBY INVESTMENTS LIMITED
Trademarks
We have not found any records of G R DARBY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G R DARBY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as G R DARBY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where G R DARBY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G R DARBY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G R DARBY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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