Darley Managed Holdings Limited

Active07037574 Private limited company
Incorporated
11 October 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
Wellington Road
Burton On Trent
DE14 2AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2009
British
Born December 1964 (61)
Director · Appointed 30 November 2009
British
Born March 1961 (65)
Officer history (4 former)
27 November 2025
Resigned Tawn, Steven Richard as Secretary
14 August 2015
Appointed Tawn, Steven Richard as Secretary
14 August 2015
Resigned Barlow, Amanda as Secretary
30 November 2009
Appointed Alton, John William as Director
30 November 2009
Appointed Hughes, Stewart Kelvin as Director
30 November 2009
Appointed Barlow, Amanda as Secretary
30 November 2009
Resigned Underwood, Richard Douglas as Director
30 November 2009
Resigned Meaujo Incorporations Limited as Corporate Director
11 October 2009
Appointed Underwood, Richard Douglas as Director
11 October 2009
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14805223
Former controllers (3)
29 September 2023
Ceased Suite 30 Limited — Owns 75–100% of shares
29 September 2023
Ceased John William Alton — Owns 25–50% of shares
29 September 2023
Ceased Stewart Kelvin Hughes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Darley Managed Holdings Limited This company Owns 75–100% of shares
Darley Holdings Limited Owns 75–100% of shares
Plusone Properties Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Accounts for a dormant company30 April 2025
27 November 2025Termination of appointment of a secretary
23 October 2025Confirmation statement with no updates11 October 2025
10 January 2025Total exemption full accounts30 April 2024
16 October 2024Confirmation statement with updates11 October 2024
Show all recent filings

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