Company information:
Coed Darcy Limited (No: 00577934)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CLAIRE ELISE COALTER ( DOB: Feb-1976 From: Jan-2024 )
Current Director: RUPERT JOSELAND ( DOB: Jan-1970 From: May-2008 )
Current Director: ROBERT DAVID HOWELL WILLIAMS ( DOB: Feb-1970 From: Jan-2021 )
Current Director: NEIL WILLIAMS ( DOB: May-1975 From: Sep-2017 )
Current Director: NEIL ANTHONY WILLIAMS ( DOB: May-1975 From: Sep-2017 )
Current Secretary: ST MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 )
Resigned Director: GEORGE WILLIAM ATKINS ( DOB: Jan-1936 From: Aug-1992 To: Sep-1992 )
Resigned Director: BENJAMIN JULIUS BOLGAR ( DOB: Aug-1967 From: Dec-2011 To: Jul-2016 )
Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960 From: May-2000 To: Dec-2002 )
Resigned Director: ALAN BROWN ( DOB: Feb-1956 From: Aug-1992 To: Apr-2007 )
Resigned Director: STEPHEN JAMES BURKE ( DOB: Apr-1959 From: May-2008 To: Mar-2017 )
Resigned Director: STEPHEN FREDERICK COLLIER ( DOB: May-1954 From: Feb-1998 To: Dec-2001 )
Resigned Director: ROBERT HENRY CROYDON ( DOB: May-1953 From: Sep-2010 To: Dec-2011 )
Resigned Director: ALAN JAMES DAVIES ( DOB: Apr-1942 From: Aug-1992 To: Oct-1992 )
Resigned Director: JOHN FLOWER ( DOB: Sep-1954 From: Sep-2010 To: Aug-2014 )
Resigned Director: JOHN GIRVIN ( DOB: Jan-1947 From: Aug-1992 To: Oct-1992 )
Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970 From: Jan-2021 To: Mar-2022 )
Resigned Director: PAUL JAMES HANSON ( DOB: Aug-1960 From: Aug-1992 To: Oct-1992 )
Resigned Director: ANTHONY ROBIN HEAL ( DOB: Dec-1939 From: Aug-1992 To: Sep-1996 )
Resigned Director: WILLIAM GARETH JAMES ( DOB: Oct-1955 From: Feb-1996 To: Oct-1998 )
Resigned Director: JOHN BARRY JONES ( DOB: May-1947 From: Feb-1998 To: Dec-2001 )
Resigned Director: CRAIG RONALD LINES ( DOB: Mar-1971 From: Jan-2007 To: May-2008 )
Resigned Director: KEITH LISK ( DOB: Apr-1944 From: Aug-1993 To: Nov-1993 )
Resigned Director: IAIN DONALD MACFARLANE ( DOB: Oct-1969 From: Dec-2002 To: Apr-2004 )
Resigned Director: PETER JAMES MATHER ( DOB: Jul-1960 From: Dec-2005 To: May-2008 )
Resigned Director: WILLIAM ROBERTSON MITCHELL ( DOB: Aug-1954 From: Feb-1996 To: Dec-1997 )
Resigned Director: JOHN GRAHAM MUMFORD ( DOB: Aug-1948 From: Dec-2004 To: Dec-2006 )
Resigned Director: GARETH JOHN NUTT ( DOB: Oct-1954 From: Oct-2014 To: Dec-2019 )
Resigned Director: RICHARD HENRY PAVER ( DOB: Jun-1956 From: Dec-1992 To: Sep-1996 )
Resigned Director: LAWRENCE JAMES PAYN ( DOB: May-1945 From: Oct-1998 To: May-2000 )
Resigned Director: STUART PENNY ( DOB: Dec-1947 From: Aug-1992 To: Feb-1996 )
Resigned Director: STEVEN JOHN PHILLIPS ( DOB: Nov-1960 From: Nov-2009 To: Feb-2020 )
Resigned Director: KENNETH ROBERT SAWYERS ( DOB: Mar-1945 From: May-2008 To: May-2010 )
Resigned Director: IAN DONALD SHARP ( DOB: Jun-1954 From: Aug-1992 To: Aug-1993 )
Resigned Director: JEREMY SHERRARD-SMITH ( DOB: Aug-1954 From: Dec-1995 To: Dec-2004 )
Resigned Director: FREDERICK JOHN SMITH ( DOB: Oct-1952 From: Jan-2002 To: Apr-2008 )
Resigned Director: DAVID WILLIAM STEPHENS ( DOB: Dec-1950 From: Feb-1998 To: Jan-2007 )
Resigned Director: JASON ANTHONY SYERS ( DOB: Jan-1964 From: May-2008 To: Sep-2010 )
Resigned Director: ALAN MOELFRYN THOMAS ( DOB: Aug-1946 From: Aug-1993 To: Nov-1995 )
Resigned Director: DAVID TOMAN ( DOB: Oct-1963 From: Jul-2016 To: May-2020 )
Resigned Director: GARY GERARD UMBEHAGEN ( DOB: Mar-1957 From: Jul-2004 To: Sep-2006 )
Resigned Director: COLIN RICHARD WALKER ( DOB: Aug-1950 From: Oct-1992 To: Sep-1996 )
Resigned Director: WILLIAM WATSON ( DOB: Feb-1950 From: May-2008 To: May-2020 )
Resigned Secretary: JOHN PORTER ADAMS ( From: Aug-1992 To: Feb-1993 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2001 To: Feb-2006 )
Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969 From: Nov-2006 To: May-2008 )
Resigned Secretary: ALISON JANE HOLLOW ( From: Dec-1993 To: Aug-1997 )
Resigned Secretary: JON MESSENT ( DOB: Mar-1964 From: May-2008 To: Nov-2008 )
Resigned Secretary: DAWN NOEL ( DOB: May-1960 From: Feb-2006 To: Nov-2006 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Feb-1993 To: Dec-1993 )
Resigned Secretary: HELEN JANE STANLEY ( DOB: Apr-1969 From: Sep-1997 To: Feb-2001 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Aug-1997 To: Sep-1997 )
Persons of Significant Control:
St. Modwen Developments Limited, The Quays Brunel Way, Baglan Energy Park, Neath, West Glamorgan, SA11 2GG, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Neath Port Talbot County Borough Council, The Quays Brunel Way, Baglan Energy Park, Neath, West Glamorgan, SA11 2GG, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-22)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 6,275,001 | 6,189,000 | 5,205,000 | 0.0,0.0,6275001,6189000.0,5205000.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0,0.0,0.0 | |||||
| Fixed assets / Investment property | 6,275,001 | 6,189,000 | 5,205,000 | 0.0,0.0,6275001,6189000.0,5205000.0 | ||
| Current assets | 2,113,126 | 2,435,908 | 1,936,397 | 0.0,0.0,2113126,2435908.0,1936397.0 | ||
| Current assets / Debtors | 426,839 | 741,769 | 490,194 | 0.0,0.0,426839,741769.0,490194.0 | ||
| Current assets / Current asset investments | 200,000 | 200,000 | 200,000 | 0.0,0.0,200000,200000.0,200000.0 | ||
| Current assets / Cash at bank and on hand | 1,486,287 | 1,494,139 | 1,246,203 | 0.0,0.0,1486287,1494139.0,1246203.0 | ||
| Net current assets (liabilities) | 1,327,950 | 1,315,567 | 1,226,686 | 0.0,0.0,1327950,1315567.0,1226686.0 | ||
| Total assets less current liabilities | 7,602,951 | 7,504,567 | 6,431,686 | 0.0,0.0,7602951,7504567.0,6431686.0 | ||
| Provisions for liabilities, balance sheet subtotal | 134,391 | 134,391 | 89,749 | 0.0,0.0,134391,134391.0,89749.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 71,101 | 65,968 | 59,808 | 0.0,0.0,71101,65968.0,59808.0 | ||
| Net assets (liabilities) | 7,074,365 | 7,059,730 | 6,282,129 | 0.0,0.0,7074365,7059730.0,6282129.0 | ||
| Equity / share capital and reserves | 6,489,329 | 6,650,796 | 7,074,365 | 7,059,730 | 6,282,129 | 6489329.0,6650796.0,7074365,7059730.0,6282129.0 |