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PP DERBY LIMITED

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

This company is commonly known as Pp Derby Limited. The company was founded 23 years ago and was given the registration number 04037202. The firm's registered office is in DERBY. You can find them at Cedar House Cedar House, 35 Ashbourne Road, Derby, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PP DERBY LIMITED
Company Number:04037202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Cedar House Cedar House, 35 Ashbourne Road, Derby, England, DE22 3FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Highfield Road, Little Eaton, Derby, DE21 5AG

Secretary16 August 2000Active
Canterbury House, Stephensons Way, Derby, England, DE21 6LY

Director01 November 2023Active
Canterbury House, Stephensons Way, Derby, England, DE21 6LY

Director16 August 2000Active
Canterbury House, Stephensons Way, Derby, England, DE21 6LY

Director01 November 2023Active
36 Highfield Road, Little Eaton, Derby, DE21 5AG

Director16 August 2000Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary20 July 2000Active
5 Ashton Close, Mickleover, Derby, DE3 0QD

Director03 October 2006Active
53, Elm Tree Avenue, Kilburn, Belper, DE56 0NL

Director01 September 2007Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director20 July 2000Active

People with Significant Control

The Delta Echo Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Cedar House, Cedar House, Derby, United Kingdom, DE22 3FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-01-18Officers

Appoint person director company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Address

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

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Change person director company with change date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Address

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

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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