ERNEST DERRICOTT LIMITED
Overview
| Company Name | ERNEST DERRICOTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00304354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERNEST DERRICOTT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ERNEST DERRICOTT LIMITED located?
| Registered Office Address | Estate House 144 Evesham Street B97 4HP Redditch United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERNEST DERRICOTT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ERNEST DERRICOTT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ERNEST DERRICOTT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Director's details changed for Mrs Rosine Sorrel Boyce Derricott on Dec 08, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 25, 2024
| 6 pages | SH06 | ||||||
Termination of appointment of Tara Valerie Watson as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Tara Valerie Watson as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||||||
Notification of Rosine Boyce-Derricott as a person with significant control on Jun 25, 2024 | 2 pages | PSC01 | ||||||
Cessation of Tara Valerie Watson as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||
Registered office address changed from 5 Woolstitch Park, Clifton Road Netherseal, Swadlincote Derbyshire DE12 8BT to Estate House 144 Evesham Street Redditch B97 4HP on Jun 24, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ERNEST DERRICOTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE DERRICOTT, Rosine | Director | 450 Elizabeth Drive Arcata Rosine Boyce Derricott California 95521 Usa | United States | British | 53080970008 | |||||
| DERRICOTT, Jacqueline Sorrell | Secretary | Stenton House PH8 0JB Dunkeld Perthshire | British | 23303730003 | ||||||
| JEFFORD, Tammy | Secretary | Stenton House PH8 0JB Dunkeld Perthshire | British | 44686610001 | ||||||
| WATSON, Tara Valerie | Secretary | Woolstitch Park Clifton Road DE12 8BT Netherseal, Swadlingcote 5 Derbyshire United Kingdom | British | 73976690005 | ||||||
| DERRICOTT, Ernest John Leslie | Director | Oak House Admaston WS15 3NL Rugeley Staffordshire | British | 2505420002 | ||||||
| DERRICOTT, Jacqueline Sorrell | Director | Stenton House PH8 0JB Dunkeld Perthshire | British | 23303730003 | ||||||
| JONES, Kevin Paul | Director | 11 Excelsior Grove Pelsall WS3 4PX Walsall West Midlands | British | 63495690001 | ||||||
| MILLS, John David | Director | 18 Elmfield Crescent Moseley B13 9TN Birmingham West Midlands | British | 11316730001 | ||||||
| SHOTTER, John | Director | 32 Chaplain Road Heath Hayes WS12 5UY Cannock Staffordshire | British | 42967360001 | ||||||
| SINCLAIR, David | Director | 11 The Charters WS13 7LX Lichfield Staffordshire | British | 2505430001 | ||||||
| WATSON, Tara Valerie | Director | Woolstitch Park Clifton Road DE12 8BT Netherseal, Swadlingcote 5 Derbyshire Uk | England | British | 73976690005 |
Who are the persons with significant control of ERNEST DERRICOTT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rosine Boyce-Derricott | Jun 25, 2024 | 144 Evesham Street B97 4HP Redditch Estate House United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Tara Valerie Watson | Dec 13, 2016 | 144 Evesham Street B97 4HP Redditch Estate House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0