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DERBY HILL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby Hill Investments Limited. The company was founded 9 years ago and was given the registration number 09189074. The firm's registered office is in PRESTON. You can find them at Derby Hill House Weeton Road, Weeton, Preston, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DERBY HILL INVESTMENTS LIMITED
Company Number:09189074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Derby Hill House Weeton Road, Weeton, Preston, Lancashire, PR4 3WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derby Hill House, Weeton Road, Weeton, Preston, United Kingdom, PR4 3WA

Director28 August 2014Active

People with Significant Control

Erlsmere Group Limited
Notified on:10 April 2024
Status:Active
Country of residence:England
Address:17-19, Park Street, Lytham St. Annes, England, FY8 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Derby Hill House, Weeton Road, Preston, PR4 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Change account reference date company current extended.

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2024-04-17Address

Change registered office address company with date old address new address.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-12Mortgage

Mortgage satisfy charge full.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-13Resolution

Resolution.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Mortgage

Mortgage satisfy charge full.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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