Darnton Group Limited

Company Name	Darnton Group Limited
Directors	Alistair William Hamilton and Nathan McNamara
Company Status	Active
Company Number	06234395
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)
Previous Names	Jwp1001 Limited and Darnton Elgee Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alistair William Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nellifield Farm Red House Lane Long Drax Selby North Yorkshire YO8 8NH

Director Name	Mr Nathan McNamara
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	Mr Keith Anthony Hardcastle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Green Dike Wigginton York North Yorkshire YO32 2WY

Secretary Name	Mr Keith Anthony Hardcastle
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Green Dike Wigginton York North Yorkshire YO32 2WY

Director Name	Mr Paul Howard Davies
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU

Secretary Name	Mr Paul Howard Davies
Status	Resigned
Appointed	30 April 2015(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU

Director Name	Mr Rory Andrew Campbell-Pilling
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2017)
Role	Architect
Country of Residence	England
Correspondence Address	The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU

Director Name	Mr David John Suggitt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2017)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Hole House Farm Hole House Lane Lapworth Solihull West Midlands B94 5PE

Director Name	Mr Simon James Andrew Turner
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Project Manager
Country of Residence	Wales
Correspondence Address	The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU

Director Name	Ms Ciara Anne Marle Ryan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2018)
Role	Architect
Country of Residence	England
Correspondence Address	The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU

Director Name	Mr John Dyfrig Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2018)
Role	Architect
Country of Residence	Wales
Correspondence Address	The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU

Director Name	Mr Richard Alexander Lodge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2019)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU

Director Name	Mr Matthew Savory
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2024)
Role	Architect
Country of Residence	Wales
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Contact

Website	darntonegs.com
Telephone	01977 681001
Telephone region	Pontefract

Location

Registered Address	10 South Parade, Leeds South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Alistair William Hamilton 50.00% Ordinary
1 at £1	Keith Anthony Hardcastle 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

29 January 2020	Delivered on: 31 January 2020 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
24 November 2015	Delivered on: 25 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

29 January 2020

Delivered on: 31 January 2020
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

24 November 2015

Delivered on: 25 November 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

1 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
24 January 2023	Change of share class name or designation (2 pages)
24 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 January 2023	Particulars of variation of rights attached to shares (2 pages)
24 January 2023	Memorandum and Articles of Association (11 pages)
18 January 2023	Confirmation statement made on 12 January 2023 with updates (6 pages)
3 January 2023	Notification of Db3 Group Trustee Ltd as a person with significant control on 16 December 2022 (2 pages)
20 December 2022	Cessation of Alistair William Hamilton as a person with significant control on 16 December 2022 (1 page)
16 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
14 February 2022	Confirmation statement made on 12 January 2022 with updates (5 pages)
21 April 2021	Registered office address changed from The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU to 10 South Parade, Leeds South Parade Leeds LS1 5QS on 21 April 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
16 March 2021	Confirmation statement made on 12 January 2021 with updates (6 pages)
20 July 2020	Appointment of Mr Nathan Mcnamara as a director on 19 June 2020 (2 pages)
5 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 February 2020	Confirmation statement made on 12 January 2020 with updates (6 pages)
25 February 2020	Termination of appointment of Keith Anthony Hardcastle as a director on 25 February 2020 (1 page)
31 January 2020	Registration of charge 062343950002, created on 29 January 2020 (21 pages)
23 September 2019	Termination of appointment of Richard Alexander Lodge as a director on 23 September 2019 (1 page)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
10 June 2019	Change of details for Mr Alistair William Hamilton as a person with significant control on 30 June 2018 (2 pages)
6 June 2019	Termination of appointment of Paul Howard Davies as a director on 31 May 2019 (1 page)
6 June 2019	Termination of appointment of John Dyfrig Jones as a director on 30 September 2018 (1 page)
6 June 2019	Termination of appointment of Paul Howard Davies as a secretary on 31 May 2019 (1 page)
29 January 2019	Confirmation statement made on 12 January 2019 with updates (6 pages)
10 April 2018	Termination of appointment of Ciara Anne Marle Ryan as a director on 7 March 2018 (1 page)
29 March 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
26 January 2018	Appointment of Mr Matthew Savory as a director on 1 January 2018 (2 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 July 2017	Memorandum and Articles of Association (10 pages)
14 July 2017	Memorandum and Articles of Association (10 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
4 April 2017	Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David John Suggitt as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of David John Suggitt as a director on 4 April 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
12 January 2017	Termination of appointment of Rory Andrew Campbell-Pilling as a director on 10 January 2017 (1 page)
12 January 2017	Termination of appointment of Rory Andrew Campbell-Pilling as a director on 10 January 2017 (1 page)
3 October 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 1,412,276.00 (6 pages)
3 October 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 1,412,276.00 (6 pages)
30 September 2016	Second filing of the annual return made up to 29 February 2016 (27 pages)
30 September 2016	Second filing of the annual return made up to 29 February 2016 (27 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
2 March 2016	Annual return Statement of capital on 2016-03-02 GBP 274 Statement of capital on 2016-09-30 GBP 1,412,276 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016. (13 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 274 (11 pages)
2 March 2016	Annual return Statement of capital on 2016-03-02 GBP 274 Statement of capital on 2016-09-30 GBP 1,412,276 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2016. (13 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 16,491 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 111.09 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 16,491 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 111.09 (3 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 January 2016	Appointment of Mjr Simon James Andrew Turner as a director on 3 December 2015 (2 pages)
13 January 2016	Appointment of Mjr Simon James Andrew Turner as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Mr Richard Alexander Lodge as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Ms Ciara Anne Marle Ryan as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Ms Ciara Anne Marle Ryan as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Mr John Dyfrig Jones as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Mr David John Suggitt as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Mr David John Suggitt as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Mr Rory Andrew Campbell-Pilling as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Mr John Dyfrig Jones as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Mr Richard Alexander Lodge as a director on 3 December 2015 (2 pages)
12 January 2016	Appointment of Mr Rory Andrew Campbell-Pilling as a director on 3 December 2015 (2 pages)
25 November 2015	Registration of charge 062343950001, created on 24 November 2015 (23 pages)
25 November 2015	Registration of charge 062343950001, created on 24 November 2015 (23 pages)
2 November 2015	Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page)
2 November 2015	Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
5 May 2015	Company name changed darnton elgee projects LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 (3 pages)
5 May 2015	Company name changed darnton elgee projects LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30 (3 pages)
1 May 2015	Termination of appointment of Keith Anthony Hardcastle as a secretary on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Keith Anthony Hardcastle as a secretary on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Paul Howard Davies as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Paul Howard Davies as a secretary on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Paul Howard Davies as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Paul Howard Davies as a secretary on 30 April 2015 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
29 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
6 July 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Alistair William Hamilton on 2 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Alistair William Hamilton on 2 May 2010 (2 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Alistair William Hamilton on 2 May 2010 (2 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 July 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 July 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
11 May 2009	Return made up to 02/05/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / alistair hamilton / 19/09/2008 (1 page)
11 May 2009	Director's change of particulars / alistair hamilton / 19/09/2008 (1 page)
11 May 2009	Return made up to 02/05/09; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
20 February 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2008	Return made up to 02/05/08; full list of members (4 pages)
7 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 August 2007	Company name changed JWP1001 LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007	Company name changed JWP1001 LIMITED\certificate issued on 06/08/07 (2 pages)
10 May 2007	New secretary appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New secretary appointed (1 page)
2 May 2007	Incorporation (12 pages)
2 May 2007	Incorporation (12 pages)