CD

COED DARCY MANAGEMENT LIMITED

Dissolved

Company number 06477385

Birmingham · Incorporated 18 January 2008

Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. MODWEN (SHELF 66) LIMITED · 18 January 2008 – 10 November 2011

Company overview

COED DARCY MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 27 December 2016 having been incorporated on 18 January 2008. It changed its name from ST. MODWEN (SHELF 66) LIMITED on 18 January 2008. Its registered office is at Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: JOSELAND, Rupert (appointed 3 November 2011) and HUDSON, Robert Jan (appointed 26 October 2015). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 November 2015, on 7 September 2016. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2016.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

HR
26 October 2015
JR
JOSELAND, Rupert
Director
3 November 2011
OW
OLIVER, William Alder
Director · Resigned
3 November 2011
SR
STOKES, Reeta
Director · Resigned
10 September 2010
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Director · Resigned
18 August 2009
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
18 January 2008
MJ
MESSENT, Jon
Secretary · Resigned
18 January 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Gazette Notice Voluntary
Gazette
11 October 2016 View
Dissolution Application Strike Off Company
Dissolution
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Resolution
Resolution
14 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Certificate Change Of Name Company
Change Of Name
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Corporate Director Company With Change Date
Officers
17 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Incorporation Company
Incorporation
18 January 2008 View

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