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DERBYSHIRE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Derbyshire Property Investments Limited. The company was founded 16 years ago and was given the registration number 06422220. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:DERBYSHIRE PROPERTY INVESTMENTS LIMITED
Company Number:06422220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft Butts Road, Ashover, Chesterfield, S45 0AZ

Director08 November 2007Active
16 Shearway Business Park, Folkestone, CT19 4RH

Corporate Secretary08 November 2007Active
The Croft, Butts Road, Ashover, Chesterfield, England, S45 0AZ

Director28 April 2020Active

People with Significant Control

Saramac Ltd
Notified on:14 February 2024
Status:Active
Country of residence:England
Address:The Croft, Butts Road, Chesterfield, England, S45 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Roy Barltrop
Notified on:01 January 2021
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:The Croft, Butts Road, Chesterfield, England, S45 0AZ
Nature of control:
  • Significant influence or control
Saramac Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:The Croft, Butts Road, Chesterfield, England, S45 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Saramac Ltd
Notified on:08 November 2016
Status:Active
Country of residence:England
Address:PO BOX 10370, Woodhouse Eaves, Loughborough, England, LE12 8XP
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Address

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

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-09-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Persons with significant control

Cessation of a person with significant control.

Download
2021-01-15Persons with significant control

Notification of a person with significant control.

Download
2020-12-24Resolution

Resolution.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Officers

Appoint person director company with name date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-08Address

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

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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