Darnley Properties Limited

Active02788842 Private limited company
Incorporated
11 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Clare Boreham
Owned by
Nicola Clare Boreham
Daniel Marcus Boreham
Accounts type
Micro entity
Region
East of England
Address
Boxbridge House Bury Road
Brockley
Bury St. Edmunds
IP29 4AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Boreham, Nicola Clare
Director · Appointed 20 May 2022
British
Born June 1967 (59)
Boreham, Nicola Clare
Secretary · Appointed 21 June 2021
Director · Appointed 17 June 2005
British
Born October 1972 (54)
Officer history (6 former)
20 May 2022
Appointed Boreham, Nicola Clare as Director
21 June 2021
Appointed Boreham, Nicola Clare as Secretary
9 June 2021
Resigned Boreham, Douglas Richard as Director
9 June 2021
Resigned Boreham, Douglas Richard as Secretary
17 June 2005
Appointed Boreham, Daniel Marcus as Director
17 June 2005
Resigned Smith, Trevor John as Director
11 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
11 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 February 1993
Appointed Smith, Trevor John as Director
11 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
11 February 1993
Appointed Boreham, Douglas Richard as Secretary
11 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 February 1993
Appointed Boreham, Douglas Richard as Director
11 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Nicola Clare Boreham
Individual · Notified 20 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£107,062
Debt Ratio
13%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £100,239 £99,511 £113,836 £110,523 £107,062
Balance sheet detail
20252024202320222021
Fixed Assets£82,260£82,260£82,260£82,260£82,260
Current Assets£40,182£42,220£44,795£22,038£30,396
Creditors (< 1 year)£15,380£13,957£13,219£4,787£12,417
Net Current Assets£24,802£28,263£31,576£17,251£17,979
Net Assets£107,062£110,523£113,836£99,511£100,239
Shareholder Funds£107,062£110,523£113,836£99,511£100,239

Filings

Filing history not loaded yet. See it on Companies House

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