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P. DERBYSHIRE & SONS (PROPERTY) LIMITED

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

This company is commonly known as P. Derbyshire & Sons (property) Limited. The company was founded 75 years ago and was given the registration number 00463603. The firm's registered office is in CHESHIRE. You can find them at 56 Manchester Road, Altrincham, Cheshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P. DERBYSHIRE & SONS (PROPERTY) LIMITED
Company Number:00463603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:56 Manchester Road, Altrincham, Cheshire, WA14 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Manchester Road, Altrincham, Cheshire, WA14 4PJ

Secretary17 September 2019Active
8 Portland Road, Bowdon, WA14 2PA

Director-Active
56 Manchester Road, Altrincham, Cheshire, WA14 4PJ

Director17 September 2019Active
8 Portland Road, Bowdon, Altrincham, WA14 2PA

Secretary08 December 1997Active
30 Ash Lane, Hale, WA15 8PD

Secretary-Active
Larkfield 73 Skipton Road, Ilkley, LS29 9BH

Director-Active
8 Portland Road, Bowdon, Altrincham, WA14 2PA

Director08 December 1997Active
30 Ash Lane, Hale, WA15 8PD

Director-Active

People with Significant Control

Mr Roger Howard Derbyshire
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:8, Portland Road, Altrincham, England, WA14 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-17Officers

Appoint person secretary company with name date.

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination secretary company with name termination date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type unaudited abridged.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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