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Coed Darcy Estates Management Ltd

Coed Darcy Estates Management Ltd is a dormant company incorporated on 15 November 2011 with the registered office located in London, Greater London. Coed Darcy Estates Management Ltd was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07848407
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (7 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
13th Floor, Nova South
Victoria Street
London
SW1E 5LB
England
Address changed on 30 Dec 2024 (9 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • Construction Manager • British • Lives in UK • Born in May 1975
Director • Managing Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in Wales • Born in Feb 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Coed Darcy Limited
Claire Elise Coalter, Neil Anthony Williams, and 2 more are mutual people.
Active
Glan Llyn Estate Management Company Limited
Claire Elise Coalter, Mark Russell Bird, and 2 more are mutual people.
Active
VSM Estates Limited
Mark Russell Bird, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
VSM (Uxbridge 2) Limited
Mark Russell Bird, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
VSM (Uxbridge 3) Limited
Mark Russell Bird, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
VSM (Uxbridge 5) Limited
Mark Russell Bird, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
VSM (Uxbridge 8) Limited
Mark Russell Bird, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
VSM Estates (Holdings) Limited
Mark Russell Bird, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Oct 2025
St. Modwen Developments Limited (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Registered Address Changed
9 Months Ago on 30 Dec 2024
Neil Anthony Williams Resigned
10 Months Ago on 5 Dec 2024
Michael Smith Appointed
10 Months Ago on 5 Dec 2024
Mr Mark Russell Bird Appointed
10 Months Ago on 5 Dec 2024
St. Modwen Corporate Services Limited Resigned
10 Months Ago on 5 Dec 2024
Robert David Howell Williams Resigned
10 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 20 Oct 2025
Change of details for St. Modwen Developments Limited as a person with significant control on 20 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Neil Anthony Williams as a director on 5 December 2024
Submitted on 9 Jan 2025
Appointment of Michael Smith as a secretary on 5 December 2024
Submitted on 31 Dec 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Mark Russell Bird as a director on 5 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
Submitted on 30 Dec 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South Victoria Street London SW1E 5LB on 30 December 2024
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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