DARVILLE AND SON LIMITED

Company summary

Company number: 00129612
Status: ACTIVE
Incorporated / age: 17 June 1913113 years
Registered office: Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE
Nature of business
Wholesale of coffee, tea, cocoa and spices
Other letting and operating of own or leased real estate
Previous company names
DARVILLE AND SON,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARVILLE, Karen Linda ACTIVE	Secretary	31 Oct 1999				Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE
DARVILLE, Karen Linda ACTIVE	Director	20 Sep 1999		United Kingdom	June 1966	Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE
DARVILLE, Peter Euan Monro ACTIVE	Director			England	April 1937	Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE
DORNEY, Tonya Genevieve ACTIVE	Director	01 Jul 2005		United Kingdom	April 1971	Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE
LA CORBINIERE, Delyth Jane ACTIVE	Director	01 Jul 2005		United Kingdom	September 1967	Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE
DARVILLE, Linda Rosemary RESIGNED	Secretary		05 Apr 1993			29 Adelaide Square, Windsor, Berks, SL4 2AQ
GODFREY, Robin Edwin George RESIGNED	Secretary	17 Jan 1992	31 Oct 1999			4 Belmont Drive, Maidenhead, Berks, SL6 6JZ
DARVILLE, Joyce Gwynneth RESIGNED	Director		20 May 2011	England	February 1913	41 Edinburgh Gardens, Windsor, Berkshire, SL4 2AW
DARVILLE, Linda Rosemary RESIGNED	Director		05 Apr 1993		March 1941	29 Adelaide Square, Windsor, Berks, SL4 2AQ
FREWIN, Brenda Louise RESIGNED	Director	01 Oct 2017	30 Sep 2021	United Kingdom	June 1978	Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE
GODFREY, Robin Edwin George RESIGNED	Director		31 Oct 1999		October 1934	4 Belmont Drive, Maidenhead, Berks, SL6 6JZ

DARVILLE, Karen Linda ACTIVE
Role: Secretary
Appointed on: 31 Oct 1999
Address: Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE

DARVILLE, Karen Linda ACTIVE
Role: Director
Appointed on: 20 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE

DARVILLE, Peter Euan Monro ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1937
Address: Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE

DORNEY, Tonya Genevieve ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE

LA CORBINIERE, Delyth Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE

DARVILLE, Linda Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1993
Address: 29 Adelaide Square, Windsor, Berks, SL4 2AQ

GODFREY, Robin Edwin George RESIGNED
Role: Secretary
Appointed on: 17 Jan 1992
Resigned on: 31 Oct 1999
Address: 4 Belmont Drive, Maidenhead, Berks, SL6 6JZ

DARVILLE, Joyce Gwynneth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2011
Country of Residence: England
Date of birth: February 1913
Address: 41 Edinburgh Gardens, Windsor, Berkshire, SL4 2AW

DARVILLE, Linda Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: March 1941
Address: 29 Adelaide Square, Windsor, Berks, SL4 2AQ

FREWIN, Brenda Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE

GODFREY, Robin Edwin George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: October 1934
Address: 4 Belmont Drive, Maidenhead, Berks, SL6 6JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1984	Satisfied
31 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1926	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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