Darnley Estates Limited

Company Name	Darnley Estates Limited
Company Status	Active
Company Number	05198381
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 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 Andrew Malcolm Griggs
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Pharmacist And Swimming Teacher
Country of Residence	United Kingdom
Correspondence Address	24 Darnley Street Gravesend Kent DA11 0PJ

Director Name	Mrs Carol Margaret Griggs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Administrator And School Pa
Country of Residence	United Kingdom
Correspondence Address	24 Darnley Stret Gravesend Kent DA11 0PJ

Director Name	Mrs Helen Irene Griggs
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	24 Darnley Street Gravesend Kent DA11 0PJ

Secretary Name	Mrs Carol Margaret Griggs
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Darnley Stret Gravesend Kent DA11 0PJ

Contact

Website	www.carley.co.uk
Email address	[email protected]
Telephone	01474 569032
Telephone region	Gravesend

Location

Registered Address	24 Darnley Street Gravesend Kent DA11 0PJ
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Malcolm Griggs 33.33% Ordinary A
1 at £1	Carol Margaret Griggs 33.33% Ordinary B
1 at £1	Helen Irene Griggs 33.33% Ordinary C

Financials

Year	2014
Net Worth	£1,060
Cash	£8,095
Current Liabilities	£516,421

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

18 June 2015	Delivered on: 20 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 snelling avenue northfleet gravesend kent. Outstanding
1 August 2006	Delivered on: 2 August 2006 Satisfied on: 5 February 2015 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 50 snelling avenue northfleet kent. Fully Satisfied

Filing History

1 September 2023	Director's details changed for Mrs Carol Margaret Griggs on 4 August 2023 (2 pages)
1 September 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
29 March 2023	Registered office address changed from St. James House, 8 Overcliffe Gravesend Kent DA11 0HJ to 24 Darnley Street Gravesend Kent DA11 0PJ on 29 March 2023 (1 page)
25 January 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
16 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
5 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
28 January 2022	Change of details for Mrs Carol Margaret Griggs as a person with significant control on 3 May 2019 (2 pages)
28 January 2022	Change of details for Mr Andrew Malcolm Griggs as a person with significant control on 3 May 2019 (2 pages)
10 September 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
2 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
9 September 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
11 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
26 September 2019	Director's details changed for Mr Andrew Malcolm Griggs on 25 September 2019 (2 pages)
26 September 2019	Director's details changed for Mrs Carol Margaret Griggs on 25 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
25 September 2019	Cessation of Helen Irene Griggs as a person with significant control on 3 May 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
28 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
15 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
9 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (7 pages)
30 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (7 pages)
30 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (7 pages)
20 June 2015	Registration of charge 051983810002, created on 18 June 2015 (39 pages)
20 June 2015	Registration of charge 051983810002, created on 18 June 2015 (39 pages)
5 February 2015	Satisfaction of charge 1 in full (1 page)
5 February 2015	Satisfaction of charge 1 in full (1 page)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (7 pages)
22 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (7 pages)
22 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (7 pages)
28 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (7 pages)
28 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (7 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 September 2009	Return made up to 05/08/09; full list of members (4 pages)
10 September 2009	Return made up to 05/08/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / helen griggs / 31/07/2009 (1 page)
2 September 2009	Director's change of particulars / helen griggs / 31/07/2009 (1 page)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2008	Return made up to 05/08/08; full list of members (4 pages)
27 August 2008	Return made up to 05/08/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 August 2007	Return made up to 05/08/07; full list of members (3 pages)
16 August 2007	Return made up to 05/08/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 August 2006	Return made up to 05/08/06; full list of members (3 pages)
16 August 2006	Return made up to 05/08/06; full list of members (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 August 2005	Return made up to 05/08/05; full list of members (3 pages)
16 August 2005	Return made up to 05/08/05; full list of members (3 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
5 August 2004	Incorporation (13 pages)
5 August 2004	Incorporation (13 pages)

Darnley Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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