Darlington's Limited

Active03112026 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Other food services (56290)
Accounts type
Total exemption full
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Doherty, Ann
Secretary · Appointed 1 November 2019
Director · Appointed 8 March 2019
Irish
Born November 1968
Director · Appointed 30 September 2011
Irish
Born August 1964 (62)
Officer history (12 former)
11 November 2021
Resigned Campbell, Veronica as Director
1 November 2019
Resigned Williamson, John as Secretary
1 November 2019
Appointed Doherty, Ann as Secretary
1 November 2019
Resigned Williamson, John David as Director
1 November 2019
Appointed Campbell, Veronica as Director
8 March 2019
Resigned O Sullivan, Michael as Secretary
8 March 2019
Appointed Campbell, Col as Director
8 March 2019
Appointed Williamson, John David as Director
8 March 2019
Appointed Williamson, John as Secretary
8 March 2019
Resigned O Sullivan, Michael as Director
24 February 2017
Resigned Corbett, James as Director
30 September 2011
Resigned Hardman, Richard Ernest as Director
30 September 2011
Resigned Ralph, Graham Christopher as Secretary
30 September 2011
Appointed O Sullivan, Michael as Director
30 September 2011
Appointed Corbett, James as Director
30 September 2011
Appointed O Sullivan, Michael as Secretary
30 September 2011
Appointed Cahill, John as Director
30 September 2011
Resigned Hardman, Hugo Charles as Director
30 September 2004
Resigned Hardman, Victoria as Director
2 January 2002
Appointed Hardman, Richard Ernest as Director
1 November 2001
Resigned Ward, Dee Eamon as Director
30 September 1999
Appointed Hardman, Victoria as Director
10 October 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
10 October 1995
Appointed Ward, Dee Eamon as Director
10 October 1995
Appointed Ralph, Graham Christopher as Secretary
10 October 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
10 October 1995
Appointed Hardman, Hugo Charles as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 01074021
Former controllers (1)
12 December 2019
Ceased Patrick Campbell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Darlington's Limited This company Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
2 October 2026Total exemption full accounts31 December 2025
3 October 2025Full accounts31 December 2024
2 October 2025Confirmation statement with no updates30 September 2025
10 October 2024Full accounts31 December 2023
Show all 111 filings

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