Company NameDarton Lane Management Company Limited
DirectorsDavid Lyndon Barraclough and David Henry Rock
Company StatusActive
Company Number03537616
CategoryPrivate Limited Company
Incorporation Date31 March 1998(26 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr David Lyndon Barraclough
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfields Farm
Whitwell Road, Empingham
Oakham
Leicestershire
LE15 8PX
Director NameMr David Henry Rock
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Bank
28 Stannard Well Lane
Horbury
West Yorkshire
WF4 6BJ
Secretary NameMr David Lyndon Barraclough
NationalityBritish
StatusCurrent
Appointed31 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfields Farm
Whitwell Road, Empingham
Oakham
Leicestershire
LE15 8PX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed31 March 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Director NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressUnit 11 Mariner Court
Durkar
Wakefield
West Yorkshire
WF4 3FL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
ParishCrigglestone
WardWakefield Rural
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

4 at £1David Lyndon Barraclough
40.00%
Ordinary
3 at £1David Henry Rock
30.00%
Ordinary
1 at £1Emma Marie Wheatcroft
10.00%
Ordinary
1 at £1J. Ramsden
10.00%
Ordinary
1 at £1Susan Jones
10.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 2 days from now)

Filing History

13 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
24 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 October 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
1 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 October 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
8 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 October 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 August 2016Registered office address changed from Unit Tsl Crigglestone Industrial Estate Wakefield WF4 3HT to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 8 August 2016 (1 page)
8 August 2016Registered office address changed from Unit Tsl Crigglestone Industrial Estate Wakefield WF4 3HT to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 8 August 2016 (1 page)
11 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
(6 pages)
11 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
(6 pages)
15 October 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 October 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(6 pages)
17 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
(6 pages)
14 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
(6 pages)
31 October 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
31 October 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
20 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009Return made up to 31/03/09; full list of members (4 pages)
16 April 2009Return made up to 31/03/09; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 April 2008Return made up to 31/03/08; full list of members (5 pages)
29 April 2008Return made up to 31/03/08; full list of members (5 pages)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 April 2007Return made up to 31/03/07; full list of members (2 pages)
25 April 2007Return made up to 31/03/07; full list of members (2 pages)
30 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 April 2006Return made up to 31/03/06; full list of members (2 pages)
19 April 2006Return made up to 31/03/06; full list of members (2 pages)
6 December 2005Director's particulars changed (1 page)
6 December 2005Director's particulars changed (1 page)
27 April 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005Return made up to 31/03/05; full list of members (2 pages)
13 April 2005Return made up to 31/03/05; full list of members (2 pages)
29 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004Return made up to 31/03/04; full list of members (7 pages)
14 April 2004Return made up to 31/03/04; full list of members (7 pages)
14 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 April 2003Return made up to 31/03/03; full list of members (7 pages)
8 April 2003Return made up to 31/03/03; full list of members (7 pages)
7 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 April 2002Return made up to 31/03/02; full list of members (6 pages)
16 April 2002Return made up to 31/03/02; full list of members (6 pages)
21 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
21 June 2001Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2001Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2001Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2001Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
20 June 2001Registered office changed on 20/06/01 from: 6 karon drive horbury wakefield west yorkshire WF4 5BP (1 page)
20 June 2001Registered office changed on 20/06/01 from: 6 karon drive horbury wakefield west yorkshire WF4 5BP (1 page)
6 April 2000Return made up to 31/03/00; full list of members (6 pages)
6 April 2000Return made up to 31/03/00; full list of members (6 pages)
7 January 2000Registered office changed on 07/01/00 from: tsl crigglestone industrial estate high street crigglestone wakefield WF4 3HT (1 page)
7 January 2000Registered office changed on 07/01/00 from: tsl crigglestone industrial estate high street crigglestone wakefield WF4 3HT (1 page)
7 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
15 April 1999Return made up to 31/03/99; full list of members
  • 363(287) ‐ Registered office changed on 15/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 April 1999Return made up to 31/03/99; full list of members
  • 363(287) ‐ Registered office changed on 15/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 1998Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 April 1998Ad 31/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)