DARNELLS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

DARNELLS LIMITED is a Private Limited Company from KIDLINGTON and has the status: Active.
DARNELLS LIMITED was incorporated 32 years ago on 31/07/1991 and has the registered number: 02633775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DARNELLS LIMITED - KIDLINGTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 BANKSIDE COURT
KIDLINGTON
OXFORD
OX5 1JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STONE Jan 1961 English Director 2017-04-06 CURRENT
MR JUSTIN ANDREW SMITH May 1979 English Director 2017-04-06 CURRENT
DAVID MESSENGER Jan 1971 British Director 1994-01-04 CURRENT
AUSTEN CHRISTOPHER DARNELL Jul 1968 British Director 1993-08-20 CURRENT
AUSTEN CHRISTOPHER DARNELL Jul 1968 British Secretary 1993-08-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-07-31 UNTIL 1991-07-31 RESIGNED
JOHN PHILIP DARNELL Apr 1944 British Director 1993-08-20 UNTIL 2004-08-23 RESIGNED
CHARLES REX BULL Nov 1963 British Director 1991-07-31 UNTIL 1993-08-20 RESIGNED
HELEN DENISE RICHARDS Secretary 1991-07-31 UNTIL 1993-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darnells Holdings Limited 2023-01-31 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Messenger 2016-04-06 - 2023-02-01 1/1971 Kidlington   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Austen Darnell 2016-04-06 - 2023-02-01 7/1968 Kidlington   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Messenger 2016-04-06 - 2023-02-01 1/1971 Kidlington   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Austen Christopher Darnell 2016-04-06 - 2023-02-01 7/1968 Kidlington   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHMOOR PARK LIMITED SOUTH LEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M & D PROPERTIES (OXFORD) LIMITED KIDLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DARNELLS HOLDINGS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DARNELLS TRUSTEE LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Darnells Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 31-03-2023 £603,167 Cash £550,387 equity
Darnells Limited - Accounts to registrar (filleted) - small 18.2 2022-11-09 31-03-2022 £532,785 Cash £451,860 equity
Darnells Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £529,124 Cash £585,816 equity
Darnells Limited - Accounts to registrar (filleted) - small 18.2 2020-08-20 31-03-2020 £447,949 Cash £477,162 equity
Darnells Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £536,469 Cash £308,234 equity
DARNELLS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-07-20 31-03-2018 £417,495 Cash £251,802 equity
Darnells Limited - Filleted accounts 2017-10-17 31-03-2017 £231,507 Cash £117,916 equity
Darnells Limited - Abbreviated accounts 2016-12-20 31-03-2016 £272,704 Cash
Darnells Limited - Abbreviated accounts 2015-12-01 31-03-2015 £380,611 Cash
Darnells Limited - Abbreviated accounts 2014-11-20 31-03-2014 £265,512 Cash

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