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DERBYSHIRE INVESTMENTS (UK) LIMITED

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

This company is commonly known as Derbyshire Investments (uk) Limited. The company was founded 17 years ago and was given the registration number 05830339. The firm's registered office is in BELPER. You can find them at The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DERBYSHIRE INVESTMENTS (UK) LIMITED
Company Number:05830339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire, DE56 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, Derby Road, Lower Kilburn, Belper, United Kingdom, DE56 0NH

Secretary26 November 2019Active
The Homestead, Derby Road, Lower Kilburn, Belper, United Kingdom, DE56 0NH

Director23 July 2010Active
Cromford Court, Derby Road,, Matlock Bath, DE4 3PY

Secretary26 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 May 2006Active
The Homestead, Derby Road, Lower Kilburn, Belper, United Kingdom, DE56 0NH

Director23 July 2010Active
The Homestead, Derby Road, Lower Kilburn, Belper, United Kingdom, DE56 0NH

Director26 February 2008Active
The Homestead, Derby Road, Lower Kilburn, Belper, United Kingdom, DE56 0NH

Director26 May 2006Active
The Homestead, Derby Road, Lower Kilburn, Belper, United Kingdom, DE56 0NH

Director26 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 May 2006Active

People with Significant Control

Derbyshire Iuk Holdings Limited
Notified on:19 May 2016
Status:Active
Country of residence:United Kingdom
Address:The Homestead, Derby Road, Belper, United Kingdom, DE56 0NH
Nature of control:
  • Significant influence or control
Bailey Construction (Derby) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Homestead, Derby Road, Belper, United Kingdom, DE56 0NH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts amended with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

Change sail address company with old address new address.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Change person secretary company with change date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Address

Move registers to registered office company with new address.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Address

Change sail address company with old address new address.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-05Officers

Appoint person secretary company with name date.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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