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Home > England & Wales Companies > DARLEY MANAGED HOLDINGS LIMITED
Company Information for

DARLEY MANAGED HOLDINGS LIMITED

Wellington Road, Burton On Trent, STAFFORDSHIRE, DE14 2AD,
Company Registration Number
07037574
Private Limited Company
Active

Company Overview

About Darley Managed Holdings Ltd
DARLEY MANAGED HOLDINGS LIMITED was founded on 2009-10-11 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Darley Managed Holdings 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
DARLEY MANAGED HOLDINGS LIMITED
 
Legal Registered Office
Wellington Road
Burton On Trent
STAFFORDSHIRE
DE14 2AD
Other companies in DE14
 
Filing Information
Company Number 07037574
Company ID Number 07037574
Date formed 2009-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-04-30
Account next due 2027-01-31
Latest return 2025-10-11
Return next due 2026-10-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-23 10:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARLEY MANAGED HOLDINGS LIMITED
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Company Officers of DARLEY MANAGED HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN RICHARD TAWN
 Company Secretary 2015-08-14
JOHN WILLIAM ALTON
 Director 2009-11-30
STEWART KELVIN HUGHES
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA BARLOW
 Company Secretary 2009-11-30 2015-08-14
MEAUJO INCORPORATIONS LIMITED
 Director 2009-10-11 2009-11-30
RICHARD DOUGLAS UNDERWOOD
 Director 2009-10-11 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM ALTON PLUSTEN LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
JOHN WILLIAM ALTON PLUSONE PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-10-15 Active
JOHN WILLIAM ALTON DARLEY LIMITED Director 2007-06-14 CURRENT 1946-03-06 Active
JOHN WILLIAM ALTON DARLEY HOLDINGS LIMITED Director 2007-05-21 CURRENT 2007-05-14 Active
STEWART KELVIN HUGHES PLUSTEN LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
STEWART KELVIN HUGHES PLUSONE PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-10-15 Active
STEWART KELVIN HUGHES DARLEY LIMITED Director 2007-06-14 CURRENT 1946-03-06 Active
STEWART KELVIN HUGHES DARLEY HOLDINGS LIMITED Director 2007-05-21 CURRENT 2007-05-14 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
2026-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/25
2025-11-27Termination of appointment of Steven Richard Tawn on 2025-11-27
2025-10-23CONFIRMATION STATEMENT MADE ON 11/10/25, WITH NO UPDATES
2025-01-1030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2023-10-24CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-11Memorandum articles filed
2023-10-11Particulars of variation of rights attached to shares
2023-10-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-10CESSATION OF SUITE 30 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Notification of Plustwo Properties Limited as a person with significant control on 2023-09-29
2023-10-09Memorandum articles filed
2023-10-09Sub-division of shares on 2023-09-29
2023-10-09Change of share class name or designation
2023-10-09Particulars of variation of rights attached to shares
2023-10-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-04CESSATION OF JOHN WILLIAM ALTON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04CESSATION OF STEWART KELVIN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04Notification of Suite 30 Limited as a person with significant control on 2023-09-29
2023-07-04Change of details for Mr John William Alton as a person with significant control on 2016-04-06
2023-07-04Change of details for Mr Stewart Kelvin Hughes as a person with significant control on 2016-04-06
2023-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-01-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-02-18SH03Purchase of own shares
2021-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-02-09SH06Cancellation of shares. Statement of capital on 2020-12-31 GBP 162,250
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 181500
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-11
2016-02-10ANNOTATIONClarification
2015-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-26LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 181500
2015-10-26AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-07SH06Cancellation of shares. Statement of capital on 2015-08-14 GBP 181,500
2015-09-07RES09Resolution of authority to purchase a number of shares
2015-09-07SH03Purchase of own shares
2015-08-24AP03Appointment of Mr Steven Richard Tawn as company secretary on 2015-08-14
2015-08-24TM02Termination of appointment of Amanda Barlow on 2015-08-14
2015-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 200750
2014-11-06AR0111/10/14 ANNUAL RETURN FULL LIST
2013-10-31AR0111/10/13 ANNUAL RETURN FULL LIST
2013-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2012-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-19SH03Purchase of own shares
2012-10-18AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-15SH06Cancellation of shares. Statement of capital on 2012-10-15 GBP 200,750
2011-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-10-24AR0111/10/11 ANNUAL RETURN FULL LIST
2010-10-19AR0111/10/10 ANNUAL RETURN FULL LIST
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-01-12SH0111/12/09 STATEMENT OF CAPITAL GBP 80
2010-01-02RES01ADOPT ARTICLES 11/12/2009
2010-01-02RES12VARYING SHARE RIGHTS AND NAMES
2010-01-02AA01CURRSHO FROM 31/10/2010 TO 30/04/2010
2009-12-21SH0118/12/09 STATEMENT OF CAPITAL GBP 220000
2009-12-08AP03SECRETARY APPOINTED AMANDA BARLOW
2009-12-08AP01DIRECTOR APPOINTED STEWART HUGHES
2009-12-08AP01DIRECTOR APPOINTED JOHN WILLIAM ALTON
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS UNDERWOOD
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED
2009-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DARLEY MANAGED HOLDINGS 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 DARLEY MANAGED HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARLEY MANAGED HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 DARLEY MANAGED HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DARLEY MANAGED HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARLEY MANAGED HOLDINGS LIMITED
Trademarks
We have not found any records of DARLEY MANAGED HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARLEY MANAGED HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as DARLEY MANAGED HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARLEY MANAGED HOLDINGS 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 DARLEY MANAGED HOLDINGS 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 DARLEY MANAGED HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode DE14 2AD