Darnley Management Limited in St James's Gardens LONDON

Darnley Management Limited LONDON

Founded in 1992, Darnley Management, classified under reg no. 02721252 is an active company. Currently registered at 4 Darnley Terrace W11 4RL, London the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Mary S. and Richard T.. In addition one secretary - Mary S. - is with the firm. Currenlty, the company lists one former director, whose name is Rosemary T. and who left the the company on 1 September 1997. In addition, there is one former secretary - Rosemary T. who worked with the the company until 1 May 1997.

Darnley Management Limited Address / Contact

Office Address	4 Darnley Terrace
Office Address2	St James's Gardens
Town	London
Post code	W11 4RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02721252
Date of Incorporation	Mon, 8th Jun 1992
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Mary S.

Position: Director

Appointed: 30 October 2013

Mary S.

Position: Secretary

Appointed: 01 May 1997

Richard T.

Position: Director

Appointed: 06 November 1992

Rosemary T.

Position: Secretary

Appointed: 06 November 1992

Resigned: 01 May 1997

Rosemary T.

Position: Director

Appointed: 06 November 1992

Resigned: 01 September 1997

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 08 June 1992

Resigned: 06 November 1992

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1992

Resigned: 06 November 1992

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 08 June 1992

Resigned: 06 November 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Richard T. This PSC and has 75,01-100% shares.

Richard T.

Notified on	6 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 775 072	1 779 895	1 796 107
Net Assets Liabilities	1 768 168	1 776 331	1 789 633

Other
Average Number Employees During Period	2	2	2
Creditors	9 424	4 824	6 474
Net Current Assets Liabilities	1 768 168	1 776 331	1 789 633
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 520	1 260
Total Assets Less Current Liabilities	1 768 168	1 776 331	1 789 633

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2013 with full list of members filed on: 13th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2012 with full list of members filed on: 8th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 6, 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 6, 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2009 filed on: 26th, November 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 21st, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 28, 2009 filed on: 28th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 4, 2007 filed on: 4th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 2007 filed on: 4th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 11th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 11th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 17th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 17th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 2001 filed on: 4th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 2001 filed on: 4th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 27th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 27th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 8th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 8th, September 2000	accounts	Free Download (8 pages)
363s	Annual return made up to June 19, 2000 filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 19, 2000 filed on: 19th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 26th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 26th, August 1999	accounts	Free Download (8 pages)
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 1st, September 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 1st, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to July 14, 1998 filed on: 14th, July 1998	annual return	Free Download (5 pages)
363s	Annual return made up to July 14, 1998 filed on: 14th, July 1998	annual return	Free Download (5 pages)
363s	Annual return made up to June 13, 1997 filed on: 13th, June 1997	annual return	Free Download (5 pages)
363s	Annual return made up to June 13, 1997 filed on: 13th, June 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 1st, May 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 1st, May 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 16th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 16th, September 1996	accounts	Free Download (8 pages)
363s	Annual return made up to August 5, 1996 filed on: 5th, August 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 5, 1996 (Registered office changed on 05/08/96)	annual return
363s	Annual return made up to August 5, 1996 filed on: 5th, August 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 5, 1996 (Registered office changed on 05/08/96)	annual return
AA	Full accounts data made up to November 30, 1994 filed on: 17th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 17th, August 1995	accounts	Free Download (8 pages)
363s	Annual return made up to August 11, 1995 filed on: 11th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 1995 filed on: 11th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 1994 filed on: 21st, June 1994	annual return	Free Download
363s	Annual return made up to June 21, 1994 filed on: 21st, June 1994	annual return
AA	Accounts for a small company made up to November 30, 1993 filed on: 13th, April 1994	accounts
AA	Accounts for a small company made up to November 30, 1993 filed on: 13th, April 1994	accounts	Free Download
363s	Annual return made up to August 16, 1993 filed on: 16th, August 1993	annual return
363(288)	Annual return made up to August 16, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 16, 1993 filed on: 16th, August 1993	annual return	Free Download
363(288)	Annual return made up to August 16, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/11 filed on: 16th, November 1992	accounts
224	Accounting reference date notified as 30/11 filed on: 16th, November 1992	accounts	Free Download

Darnley Management Limited LONDON

Darnley Management Limited Address / Contact

Company Information / Profile

Company staff

Mary S.

Mary S.

Richard T.

Rosemary T.

Rosemary T.

Rb Directors One Limited

Rb Secretariat Limited

Rb Directors Two Limited

People with significant control

Annual reports financial information

Company filings

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