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DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED

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

This company is commonly known as Derbyshire Properties (estate Agents) Limited. The company was founded 19 years ago and was given the registration number 05458547. The firm's registered office is in NOTTINGHAM. You can find them at 1 Derby Road, Eastwood, Nottingham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED
Company Number:05458547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Derby Road, Eastwood, Nottingham, NG16 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Derby Road, Eastwood, Nottingham, NG16 3PA

Director20 May 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary20 May 2005Active
2, Badger Lane, Woolley Moor, Alfreton, England, DE55 6FG

Secretary20 May 2005Active
1 Derby Road, Eastwood, Nottingham, NG16 3PA

Director20 May 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director20 May 2005Active

People with Significant Control

B Beauty Therapy Limited
Notified on:01 February 2023
Status:Active
Country of residence:United Kingdom
Address:1, Derby Road, Nottingham, United Kingdom, NG16 3PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Russell Scott Hind
Notified on:18 May 2017
Status:Active
Date of birth:February 1972
Nationality:British
Address:1 Derby Road, Nottingham, NG16 3PA
Nature of control:
  • Significant influence or control
Mrs Catherine Hind
Notified on:18 May 2017
Status:Active
Date of birth:December 1967
Nationality:British
Address:1 Derby Road, Nottingham, NG16 3PA
Nature of control:
  • Significant influence or control
Mr Jason Bramley
Notified on:18 May 2017
Status:Active
Date of birth:November 1968
Nationality:British
Address:1 Derby Road, Nottingham, NG16 3PA
Nature of control:
  • Significant influence or control
Mrs Jolene Bramley
Notified on:18 May 2017
Status:Active
Date of birth:April 1977
Nationality:British
Address:1 Derby Road, Nottingham, NG16 3PA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Change to a person with significant control.

Download
2022-01-31Officers

Change person director company with change date.

Download
2022-01-31Persons with significant control

Change to a person with significant control.

Download
2021-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-26Officers

Termination secretary company with name termination date.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-09Persons with significant control

Change to a person with significant control.

Download
2018-01-09Officers

Change person director company with change date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download

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