D'Arcy & Everest Limited

Active02761058 Private limited company
Incorporated
2 November 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
Laura Whiting
Luke Patrick Robert Whiting
Accounts type
Dormant
Region
East of England
Address
59 Pettis Road
St. Ives
PE27 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Whiting, Luke Patrick Robert
Secretary · Appointed 19 November 2025
Director · Appointed 23 July 2019
British
Born September 1982 (44)
Director · Appointed 23 July 2019
British
Born October 1980 (46)
Officer history (8 former)
19 November 2025
Appointed Whiting, Luke Patrick Robert as Secretary
19 November 2025
Resigned Whiting, Angela Jane as Secretary
12 November 2025
Resigned Whiting, Angela Jane as Director
23 July 2019
Appointed Whiting, Laura as Director
23 July 2019
Appointed Whiting, Luke Patrick Robert as Director
27 August 2015
Resigned Oliver, John Richard as Director
10 September 2003
Resigned Whiting, Louise Claire as Director
15 January 2000
Resigned Oliver, Sandra Beatrice as Director
23 November 1999
Resigned Johnson, Barry as Director
29 May 1998
Appointed Whiting, Louise Claire as Director
29 May 1998
Appointed Oliver, Sandra Beatrice as Director
21 September 1995
Appointed Johnson, Barry as Director
2 November 1992
Appointed Graeme, Dorothy May as Nominee Secretary
2 November 1992
Resigned Graeme, Dorothy May as Nominee Secretary
2 November 1992
Appointed Graeme, Lesley Joyce as Nominee Director
2 November 1992
Resigned Graeme, Lesley Joyce as Nominee Director
2 November 1992
Appointed Oliver, John Richard as Director
2 November 1992
Appointed Whiting, Angela Jane as Director
2 November 1992
Appointed Whiting, Angela Jane as Secretary

Ownership 2 active

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

Individual · Notified 11 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Individual · Notified 11 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Former controllers (3)
11 September 2018
Ceased Angela Jane Whiting — Owns 75–100% of shares
11 September 2018
Ceased Meadows Fenton Limited — Owns 75–100% of shares
30 November 2017
Ceased John Richard Oliver — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
4 December 2025Termination of appointment of a secretary
4 December 2025Appointment of a secretary
19 November 2025Termination of appointment of a director
12 November 2025Confirmation statement with updates10 November 2025
Show all recent filings

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