Coed Darcy Limited

Active00577934 Private limited company
Incorporated
1 February 1957 (69 years)
Previously known as
BP D'Arcy Development Limited (until 15 January 2008)
D'Arcy Development Limited (until 18 March 1999)
Wrythe Service Station (1957) Limited (until 6 January 1987)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Revantage Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
Also at Trentham Leisure Ltd., The Company of Proprietors of the Neath Canal Navigation Limited, Brighton STM Neath Canal Ltd. · more companies
British
Born July 1993 (33)
Director · Appointed 5 December 2024
Also at Barton Business Park Property Management Limited, Longbridge Town Centre Management Company Limited, The Company of Proprietors of the Neath Canal Navigation Limited · more companies
British
Born July 1981 (45)
Director · Appointed 5 December 2024
Also at Barton Business Park Property Management Limited, Lapwing Centre (Management) Limited, Longbridge Town Centre Management Company Limited · more companies
British
Born January 1981 (45)
Smith, Michael
Secretary · Appointed 5 December 2024
Director · Appointed 31 January 2024
Also at Brighton STM Neath Canal Ltd., Coed Darcy Estates Management Ltd, Coed Darcy Land Limited · more companies
British
Born February 1976 (50)
Officer history (55 former)
5 December 2024
Resigned Williams, Robert David Howell as Director
5 December 2024
Appointed Alakan, Eda as Director
5 December 2024
Appointed Davis, Craig as Director
5 December 2024
Appointed Smith, Michael as Secretary
5 December 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
5 December 2024
Appointed Metcalf, Tom Oliver as Director
5 December 2024
Resigned Williams, Neil Anthony as Director
31 January 2024
Appointed Coalter, Claire Elise as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
31 January 2021
Appointed Williams, Robert David Howell as Director
31 January 2021
Resigned Joseland, Rupert as Director
31 January 2021
Appointed Gusterson, Guy Charles as Director
22 May 2020
Resigned Watson, William as Director
22 May 2020
Resigned Toman, David as Director
10 February 2020
Resigned Phillips, Steven John as Director
31 December 2019
Resigned Nutt, Gareth John as Director
21 September 2017
Appointed Williams, Neil Anthony as Director
13 March 2017
Resigned Burke, Stephen James as Director
5 July 2016
Resigned Bolgar, Benjamin Julius as Director
5 July 2016
Appointed Toman, David as Director
15 October 2014
Appointed Nutt, Gareth John as Director
31 August 2014
Resigned Flower, John as Director
5 December 2011
Appointed Bolgar, Benjamin Julius as Director
1 December 2011
Resigned Croydon, Robert Henry as Director
16 September 2010
Appointed Flower, John as Director
16 September 2010
Appointed Croydon, Robert Henry as Director
16 September 2010
Resigned Syers, Jason Anthony as Director
27 May 2010
Resigned Sawyers, Kenneth Robert as Director
20 November 2009
Appointed Phillips, Steven John as Director
28 November 2008
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
23 May 2008
Appointed Sawyers, Kenneth Robert as Director
23 May 2008
Resigned Lines, Craig Ronald as Director
23 May 2008
Appointed Watson, William as Director
23 May 2008
Appointed Syers, Jason Anthony as Director
23 May 2008
Appointed Joseland, Rupert as Director
23 May 2008
Appointed Burke, Stephen James as Director
23 May 2008
Appointed Messent, Jon as Secretary
23 May 2008
Resigned Mather, Peter James, Mr. as Director
23 May 2008
Resigned Toman, David as Director
23 May 2008
Resigned Elvidge, Janet as Secretary
23 April 2008
Resigned Smith, Frederick John as Director
13 April 2007
Resigned Brown, Alan as Director
26 January 2007
Appointed Lines, Craig Ronald as Director
26 January 2007
Resigned Stephens, David William as Director
30 December 2006
Resigned Mumford, John Graham, Dr as Director
3 November 2006
Resigned Noel, Dawn as Secretary
3 November 2006
Appointed Elvidge, Janet as Secretary
1 September 2006
Resigned Umbehagen, Gary Gerard as Director
1 August 2006
Appointed Toman, David as Director
1 February 2006
Appointed Noel, Dawn as Secretary
1 February 2006
Resigned Ali, Yasin Stanley as Secretary
30 December 2005
Appointed Mather, Peter James, Mr. as Director
31 December 2004
Appointed Mumford, John Graham, Dr as Director
31 December 2004
Resigned Sherrard-Smith, Jeremy as Director
13 July 2004
Appointed Umbehagen, Gary Gerard as Director
1 April 2004
Resigned Macfarlane, Iain Donald as Director
17 December 2002
Appointed Macfarlane, Iain Donald as Director
17 December 2002
Resigned Bowen, Simon Christopher as Director
1 January 2002
Resigned Girvin, John as Director
1 January 2002
Appointed Smith, Frederick John as Director
30 December 2001
Resigned Collier, Stephen Frederick as Director
30 December 2001
Resigned Jones, John Barry as Director
19 February 2001
Appointed Ali, Yasin Stanley as Secretary
19 February 2001
Resigned Stanley, Helen Jane as Secretary
26 May 2000
Appointed Bowen, Simon Christopher as Director
26 May 2000
Resigned Payn, Lawrence James as Director
1 October 1998
Appointed Payn, Lawrence James as Director
1 October 1998
Resigned James, William Gareth as Director
25 February 1998
Appointed Stephens, David William as Director
25 February 1998
Appointed Collier, Stephen Frederick as Director
25 February 1998
Appointed Girvin, John as Director
25 February 1998
Appointed Jones, John Barry as Director
25 February 1998
Resigned Girvin, John as Director
24 December 1997
Resigned Mitchell, William Robertson, Dr as Director
23 December 1997
Resigned Collier, Stephen Frederick as Director
10 September 1997
Appointed Stanley, Helen Jane as Secretary
10 September 1997
Resigned Thomas, Andrea Margaret as Secretary
11 August 1997
Appointed Thomas, Andrea Margaret as Secretary
11 August 1997
Resigned Hollow, Alison Jane as Secretary
25 September 1996
Resigned Walker, Colin Richard as Director
25 September 1996
Resigned Paver, Richard Henry as Director
25 September 1996
Resigned Heal, Anthony Robin as Director
8 February 1996
Appointed James, William Gareth as Director
8 February 1996
Resigned Penny, Stuart as Director
8 February 1996
Appointed Collier, Stephen Frederick as Director
8 February 1996
Appointed Mitchell, William Robertson, Dr as Director
19 December 1995
Appointed Sherrard-Smith, Jeremy as Director
19 December 1995
Appointed Girvin, John as Director
16 November 1995
Resigned Girvin, John as Director
16 November 1995
Resigned Thomas, Alan Moelfryn as Director
15 December 1993
Appointed Hollow, Alison Jane as Secretary
15 December 1993
Resigned Peevor, Brian as Secretary
24 November 1993
Resigned Lisk, Keith as Director
10 August 1993
Resigned Sharp, Ian Donald as Director
1 February 1993
Appointed Peevor, Brian as Secretary
1 February 1993
Resigned Adams, John Porter as Secretary
7 December 1992
Appointed Paver, Richard Henry as Director
1 November 1992
Appointed Girvin, John as Director
31 October 1992
Resigned Girvin, John as Director
31 October 1992
Resigned Davies, Alan James as Director
14 October 1992
Appointed Walker, Colin Richard as Director
13 October 1992
Resigned Hanson, Paul James as Director
30 September 1992
Resigned Atkins, George William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00892832
Former controllers (1)
22 May 2020
Ceased Neath Port Talbot County Borough Council — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited This company Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
And 9 more

Financials

Net Assets
£6,282,129
down £777,601 (11%)
Cash
£1,246,203
down £247,936 (17%)
Profit
(£777,601)
Debt Ratio
12%
Current Ratio
2.7x
Return on Equity
-12%
Balance sheet detail
2019
Fixed Assets£5,205,000
Current Assets£1,936,397
Debtors£490,194
Cash£1,246,203
Creditors (< 1 year)£709,711
Creditors (> 1 year)£0
Net Current Assets£1,226,686
Net Assets£6,282,129
Shareholder Funds£6,282,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
10 August 2026Confirmation statement with no updates31 July 2026
4 May 2026Full accounts31 December 2024
13 August 2025Confirmation statement with no updates31 July 2025
27 May 2025Satisfaction of a charge in full
Show all recent filings

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