DARNTON GROUP LIMITED

DARNTON GROUP LIMITED is an active private limited company, incorporated on 2 May 2007. The nature of the business is Other engineering activities. The company's registered office is on South Parade, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DARNTON GROUP LIMITED has two previous names, the most recent of which was DARNTON ELGEE PROJECTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	10 SOUTH PARADE, LEEDS
Address Line 2	SOUTH PARADE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5QS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 05/05/2015 onwards:

DARNTON GROUP LIMITED

From 06/08/2007 to 05/05/2015:

DARNTON ELGEE PROJECTS LIMITED

Prior to 06/08/2007:

JWP1001 LIMITED

Directors

(The company's officers)

MR ALISTAIR WILLIAM HAMILTON

(~66 year old British national)

NELLIFIELD FARM RED HOUSE LANE, LONG DRAX, SELBY, NORTH YORKSHIRE, YO8 8NH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2007

MR NATHAN MCNAMARA

(~48 year old British national)

10 SOUTH PARADE, LEEDS SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2020

MR MATTHEW SAVORY

(~65 year old British national)

10 SOUTH PARADE, LEEDS SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in WALES

Appointed on 01/01/2018

Connections

(Shared officers)

DARNTONB3 LIMITED

MR NATHAN MCNAMARA
MR MATTHEW SAVORY

DB3 GROUP TRUSTEE LIMITED

MR ALISTAIR WILLIAM HAMILTON
MR NATHAN MCNAMARA

FORMATION 3D LTD

MR NATHAN MCNAMARA

HOME & MAKER LTD

MR ALISTAIR WILLIAM HAMILTON
MR NATHAN MCNAMARA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)