DARVALE SECURITIES LIMITED (01267159)

DARVALE SECURITIES LIMITED

Company summary

Company number: 01267159
Status: ACTIVE
Incorporated / age: 6 July 197650 years
Registered office: Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY
Accounts due: 31 March 2027
Confirmation statement due: 16 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:44 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
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
ASHTON, Susan Christine ACTIVE	Secretary				Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY
TAYLER BRADSHAW LIMITED ACTIVE	Secretary	25 Mar 2026			Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom
ASHTON, Anthony Peter ACTIVE	Director		England	December 1941	Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
ASHTON, Emma Kate ACTIVE	Director	08 Jan 2016	United Kingdom	April 1968	Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY
ASHTON, Robert Anthony Arthur ACTIVE	Director	01 Jan 2011	England	November 1970	Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

ASHTON, Susan Christine ACTIVE
Role: Secretary
Appointed on:
Address: Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY

TAYLER BRADSHAW LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

ASHTON, Anthony Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1941
Address: Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

ASHTON, Emma Kate ACTIVE
Director

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.