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GLENEAGLES PROPERTY (DERBY) LIMITED

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

This company is commonly known as Gleneagles Property (derby) Limited. The company was founded 6 years ago and was given the registration number 11271212. The firm's registered office is in DERBY. You can find them at 16a Prime Park Way, , Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENEAGLES PROPERTY (DERBY) LIMITED
Company Number:11271212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
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:16a Prime Park Way, Derby, England, DE1 3QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ockbrook Lodge, Church Street, Ockbrook, United Kingdom, DE72 3SL

Director22 March 2018Active
60, Derby Road, Aston On Trent, Derby, United Kingdom, DE72 2AF

Director22 March 2018Active
The Limes, 40 The Common, Quarndon, Derby, United Kingdom, DE22 5JY

Director22 March 2018Active

People with Significant Control

Mr Graham Phillip Prime
Notified on:22 March 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:60, Derby Road, Derby, United Kingdom, DE72 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Change person director company with change date.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-17Mortgage

Mortgage create with deed.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Address

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

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Termination director company with name termination date.

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2018-03-22Incorporation

Incorporation company.

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