Darley Properties Limited

Company Name	Darley Properties Limited
Company Status	Active
Company Number	08783062
Category	Private Limited Company
Incorporation Date	20 November 2013(10 years, 5 months ago)
Previous Names	P R And S Chapman Limited and Darley Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Stuart James Chapman
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdale Farm Silverdale Close Darley Harrogate HG3 2PZ

Director Name	Mr Ross William Chapman
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdale Farm Silverdale Close Darley Harrogate HG3 2PZ

Director Name	Mr Sam Chapman
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overwood Silverdale Close Darley Harrogate HG3 2PQ

Location

Registered Address	Silverdale Farm Silverdale Close Darley Harrogate HG3 2PZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Darley and Menwith
Ward	Nidd Valley
Built Up Area	Darley
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Paul Stuart James Chapman 33.31% Ordinary Non-voting
1000 at £1	Ross William Chapman 33.31% Ordinary Non-voting
1000 at £1	Sam Chapman 33.31% Ordinary Non-voting
1 at £1	Caron April Chapman 0.03% Ordinary
1 at £1	Paul Chapman 0.03% Ordinary

Financials

Year	2014
Net Worth	-£16,209
Cash	£727
Current Liabilities	£1,131,051

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

10 June 2021	Delivered on: 15 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Flats 107, 111, 207 and 211 providence quarter, providence place, skipton BD23 1FA and registered at hmlr with title numbers NYK426129, NYK426128, NYK426127 and NYK426130 respectively. Outstanding
13 March 2019	Delivered on: 15 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at unit a, langham park, berristow lane, south normanton, alfreton, DE55 2EG title no. DY470629. Outstanding

Filing History

15 January 2024	Unaudited abridged accounts made up to 30 April 2023 (12 pages)
15 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
6 July 2023	Satisfaction of charge 087830620001 in full (1 page)
6 July 2023	Satisfaction of charge 087830620002 in full (1 page)
13 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
30 June 2022	Registered office address changed from Maple House Silverdale Close Darley Harrogate North Yorkshire HG3 2PQ England to Silverdale Farm Silverdale Close Darley Harrogate HG3 2PZ on 30 June 2022 (1 page)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
16 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
15 June 2021	Registration of charge 087830620002, created on 10 June 2021 (51 pages)
11 November 2020	Change of details for Mr Sam Chapman as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
11 November 2020	Change of details for Mr Ross William Chapman as a person with significant control on 11 November 2020 (2 pages)
10 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
12 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
15 March 2019	Registration of charge 087830620001, created on 13 March 2019 (35 pages)
8 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
21 December 2018	Change of details for Mr Paul Stuart James Chapman as a person with significant control on 13 November 2018 (2 pages)
21 December 2018	Director's details changed for Mr Sam Chapman on 21 December 2018 (2 pages)
14 November 2018	Change of details for Mr Paul Stuart James Chapman as a person with significant control on 14 November 2018 (2 pages)
14 November 2018	Director's details changed for Mr Ross William Chapman on 14 November 2018 (2 pages)
14 November 2018	Director's details changed for Mr Paul Stuart James Chapman on 14 November 2018 (2 pages)
13 November 2018	Registered office address changed from Silverdale Farm Silverdale Close Darley Harrogate North Yorkshire HG3 2PZ to Maple House Silverdale Close Darley Harrogate North Yorkshire HG3 2PQ on 13 November 2018 (1 page)
13 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
6 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
6 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
15 December 2016	Confirmation statement made on 20 November 2016 with updates (9 pages)
15 December 2016	Confirmation statement made on 20 November 2016 with updates (9 pages)
17 December 2015	Registered office address changed from 23-27 Devonshire Street Keighley West Yorkshire BD21 2BQ to Silverdale Farm Silverdale Close Darley Harrogate North Yorkshire HG3 2PZ on 17 December 2015 (1 page)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,002 (6 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,002 (6 pages)
17 December 2015	Registered office address changed from 23-27 Devonshire Street Keighley West Yorkshire BD21 2BQ to Silverdale Farm Silverdale Close Darley Harrogate North Yorkshire HG3 2PZ on 17 December 2015 (1 page)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 June 2015	Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
4 June 2015	Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
18 April 2015	Company name changed darley investments LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (2 pages)
18 April 2015	Company name changed darley investments LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (2 pages)
18 April 2015	Change of name notice (2 pages)
18 April 2015	Change of name notice (2 pages)
24 March 2015	Change of name notice (2 pages)
24 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-03 RES15 ‐ Change company name resolution on 2015-02-03 (3 pages)
24 March 2015	Change of name notice (2 pages)
24 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-03 (3 pages)
19 March 2015	Registered office address changed from Silverdale Farm Darley Harrogate North Yorshire HG3 2PZ to 23-27 Devonshire Street Keighley West Yorkshire BD21 2BQ on 19 March 2015 (2 pages)
19 March 2015	Registered office address changed from Silverdale Farm Darley Harrogate North Yorshire HG3 2PZ to 23-27 Devonshire Street Keighley West Yorkshire BD21 2BQ on 19 March 2015 (2 pages)
4 March 2015	Change of name notice (2 pages)
4 March 2015	Company name changed p r and s chapman LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-14 (2 pages)
4 March 2015	Company name changed p r and s chapman LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-14 (2 pages)
4 March 2015	Change of name notice (2 pages)
16 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,002 (6 pages)
16 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,002 (6 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 3,002 MODEL ARTICLES ‐ Model articles adopted (27 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 3,002 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
20 November 2013	Incorporation Statement of capital on 2013-11-20 GBP 3,002 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Darley Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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