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DARVELL'S YARD MANAGEMENT COMPANY LIMITED Active

Company Number

05327715

Incorporation Date

2005-01-10

Registered Office Address

1 Darvells Yard, Chorleywood, Herts, WD3 5QG

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
HEATHER, Gary Paul	Director	2026-01-24	N/A	British / England
LARMOUR, Paul	Director	2015-03-01	N/A	British / England
MARSTON, Jane	Secretary	2008-11-17	N/A	British
PITSEC LIMITED	Corporate Secretary	2005-01-10	N/A	N/A
BANFIELD, Geoffrey Piers	Director	2005-01-10	N/A	British / England
BERTOLOTTI, Carole Margaret	Director	2008-11-17	N/A	British / United Kingdom
HEATHER, Gary	Director	2017-10-29	N/A	British / England
LEIGH, Andrew Thomas	Director	2008-11-17	N/A	British / United Kingdom
MCCANN, Paul Joseph	Director	2005-01-10	N/A	British / England
CASTLE NOTORNIS LIMITED	Corporate Director	2005-01-10	N/A	N/A
PITSEC LIMITED	Corporate Director	2005-01-10	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
No Persons of Significant Control recorded.

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-09-20
Average Number of Employees	N/A	2025-09-20
Latest Accounts Filed	Accounts with accounts type micro entity	2025-09-20
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-01-31	N/A
Next Accounts Due Date	2026-10-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-01-24	Officers	Appoint person director company with name date
2026-01-20	Confirmation Statement	Confirmation statement with no updates
2026-01-14	Officers	Termination director company with name termination date
2025-09-20	Accounts	Accounts with accounts type micro entity
2025-01-12	Confirmation Statement	Confirmation statement with no updates
2024-09-23	Accounts	Accounts with accounts type micro entity
2024-01-21	Confirmation Statement	Confirmation statement with no updates
2023-09-27	Accounts	Accounts with accounts type micro entity
2023-01-17	Confirmation Statement	Confirmation statement with no updates
2022-10-18	Accounts	Accounts with accounts type micro entity
2022-01-12	Confirmation Statement	Confirmation statement with no updates
2021-03-11	Accounts	Accounts with accounts type micro entity
2021-01-22	Confirmation Statement	Confirmation statement with no updates
2020-09-21	Accounts	Accounts with accounts type micro entity
2020-01-11	Confirmation Statement	Confirmation statement with no updates
2019-10-31	Accounts	Accounts with accounts type micro entity
2019-01-23	Confirmation Statement	Confirmation statement with no updates
2018-09-24	Accounts	Accounts with accounts type micro entity
2018-01-11	Confirmation Statement	Confirmation statement with no updates
2018-01-11	Officers	Termination secretary company with name termination date
2017-10-29	Officers	Appoint person director company with name date
2017-10-26	Officers	Termination director company with name termination date
2017-09-16	Accounts	Accounts with accounts type micro entity
2017-01-19	Confirmation Statement	Confirmation statement with updates
2016-09-25	Accounts	Accounts with accounts type micro entity