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DERBYSHIRE DEVELOPMENTS (TUTBURY) LTD

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

This company is commonly known as Derbyshire Developments (tutbury) Ltd. The company was founded 7 years ago and was given the registration number 10537041. The firm's registered office is in DERBY. You can find them at Duffield House The Close, Darley Abbey, Derby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DERBYSHIRE DEVELOPMENTS (TUTBURY) LTD
Company Number:10537041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Duffield House The Close, Darley Abbey, Derby, United Kingdom, DE22 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Albion Gateway, Milan Road, Burton On Trent, United Kingdom, DE13 0FY

Director22 December 2016Active
Donisthorpe Hall, Hall Lane, Donisthorpe, Swadlincote, United Kingdom, DE12 7PZ

Director22 December 2016Active
110, Egginton Road, Etwall, Derby, United Kingdom, DE65 6NP

Director22 December 2016Active

People with Significant Control

Mr Nicholas Michael Sproston Challener
Notified on:01 December 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Albion Gateway, Burton On Trent, United Kingdom, DE13 0FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dch Builders (Derby) Ltd
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:Duffield House, The Close, Derby, England, DE22 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heritage Homes (Midland) Ltd
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4 Wexford Court, Sandown Road Ascot Drive, Derby, United Kingdom, DE24 8AM
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Address

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

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-24Officers

Termination director company with name termination date.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-27Gazette

Gazette notice compulsory.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Incorporation

Incorporation company.

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