K. DARLINGTON & SON LIMITED

K. DARLINGTON & SON LIMITED is an active private limited company, incorporated on 11 January 2000. The nature of the business is Construction of roads and motorways. The company's registered office is on Huyton Road, Chorley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. K. DARLINGTON & SON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MARGARET HOUSE HUYTON ROAD
Address Line 2	ADLINGTON
Post Town	CHORLEY
Country	ENGLAND
Postcode	PR7 4HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

K. DARLINGTON & SON LIMITED

Directors

(The company's officers)

MR MARK JOHN DARLINGTON

(~53 year old British national)

MARGARET HOUSE HUYTON ROAD, ADLINGTON, CHORLEY, PR7 4HD, ENGLAND

Current Director
Gives occupation as TARMACADAM CONTRACTOR
Usually resident in ENGLAND

Appointed on 11/01/2000

MRS WENDY JUNE DARLINGTON

(~52 year old British national)

MARGARET HOUSE HUYTON ROAD, ADLINGTON, CHORLEY, PR7 4HD, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 21/04/2003

MRS WENDY JUNE DARLINGTON

(~52 year old British national)

MARGARET HOUSE HUYTON ROAD, ADLINGTON, CHORLEY, PR7 4HD, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 11/01/2000

Shareholders

(Persons of Significant Control)

Mr Mark John Darlington

(~53 year old British national)

67, Chorley Old Road, Bolton, BL1 3AJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Wendy June Darlington

(~52 year old British national)

67, Chorley Old Road, Bolton, BL1 3AJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

M & W PROPERTY LTD

MR MARK JOHN DARLINGTON
MRS WENDY JUNE DARLINGTON

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)