Abbeycroft (Darley Abbey) Management Company Limited

Active06792332 Private limited company

Incorporated: 15 January 2009 (17 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Christopher Vaughan Tyler
Thomas Wedd
Kelly Anne Carlin
all 5 directors
Controlled by: Kelly Anne Carlin
Accounts type: Total exemption full
Region: East Midlands
Address: 217 Duffield Road
Derby
DE22 1JE

Filing status

Accounts due: 27 October 2027
Last accounts: 27 January 2026
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carlin, Kelly

Secretary · Appointed 20 September 2026

Tyler, Christopher Vaughan

Director · Appointed 20 September 2026

British

Born April 1962 (64)

Wedd, Thomas

Director · Appointed 17 November 2025

British

Born June 1986 (40)

Carlin, Kelly Anne

Director · Appointed 17 May 2017

British

Born April 1976 (50)

Carter, Trevor Paul

Director · Appointed 17 May 2017

British

Born September 1946 (80)

Wright, Nicholas John

Director · Appointed 17 May 2017

British

Born October 1975 (51)

Officer history (7 former)

20 September 2026

Appointed Tyler, Christopher Vaughan as Director

20 September 2026

Appointed Carlin, Kelly as Secretary

20 September 2026

Resigned Cleveley, Thomas Oliver as Secretary

14 July 2026

Resigned Cleveley, Thomas Oliver as Director

17 November 2025

Appointed Wedd, Thomas as Director

17 May 2017

Appointed Carlin, Kelly Anne as Director

17 May 2017

Appointed Cleveley, Thomas Oliver as Director

17 May 2017

Appointed Wright, Nicholas John as Director

17 May 2017

Appointed Cleveley, Thomas Oliver as Secretary

17 May 2017

Appointed Carter, Trevor Paul as Director

17 May 2017

Resigned Montague, Matthew as Director

17 May 2017

Resigned Montague, Matthew as Secretary

18 April 2013

Resigned Knifton, Paul James as Director

20 January 2012

Appointed Montague, Matthew as Secretary

20 January 2012

Appointed Montague, Matthew as Director

19 January 2012

Resigned Taylor, Martin as Secretary

19 January 2012

Resigned Taylor, Martin as Director

15 January 2009

Appointed Taylor, Martin as Secretary

15 January 2009

Appointed Taylor, Martin as Director

15 January 2009

Appointed Knifton, Paul James as Director

Ownership 1 active

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

Kelly Anne Carlin

Individual · Notified 20 September 2026

Right to appoint and remove directors

British

Born April 1976 (50)

Former controllers (2)

14 July 2026

Ceased Thomas Oliver Cleveley — Has significant influence or control

17 May 2017

Ceased Gateway Developments (Darley Abbey) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 27 January 2026 · total exemption full accounts

Cash: £1,950

Current Ratio: 5.1x

Trend

Shareholder Funds

Balance sheet detail

	2026	2025	2024	2022	2021	2020
Current Assets	£1,955	£1,125	£6,105	£4,256	£3,238	£2,175
Debtors	£5	£5	£5	£5	£305	£5
Cash	£1,950	£1,120	£6,100	£4,251	£2,933	£2,170
Creditors (< 1 year)	£380	£360	£330	£300	£300	£300
Net Current Assets	£1,575	£765	£5,775	£3,956	£2,938	£1,875
Shareholder Funds	£1,575	£765	£5,775	£3,956	£2,938	£1,875

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 May 2026	Total exemption full accounts	27 January 2026
16 January 2026	Confirmation statement with updates	14 January 2026
14 January 2026	Cessation of a person with significant control
17 November 2025	Appointment of a director
28 March 2025	Total exemption full accounts	27 January 2025