THE DERBYSHIRE (PREMISES) LIMITED
Overview
| Company Name | THE DERBYSHIRE (PREMISES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02367317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DERBYSHIRE (PREMISES) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is THE DERBYSHIRE (PREMISES) LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DERBYSHIRE (PREMISES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISEUSE PROPERTIES LIMITED | Mar 31, 1989 | Mar 31, 1989 |
What are the latest accounts for THE DERBYSHIRE (PREMISES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE DERBYSHIRE (PREMISES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for THE DERBYSHIRE (PREMISES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Rachael Sinclair as a director on Jun 13, 2025 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Rob Collins as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Muir James Mathieson as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||
legacy | 323 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||
legacy | 321 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 323 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Statement of capital on Apr 20, 2022
| 5 pages | SH19 | ||
legacy | 2 pages | SH20 | ||
legacy | 2 pages | CAP-SS | ||
Who are the officers of THE DERBYSHIRE (PREMISES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| COLLINS, Rob | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 278182440001 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||||||
| ASHURST, Graham Herbert | Secretary | Well Banks House Kirk Ireton DE6 3JW Ashbourne Derbyshire | British | 41428270001 | ||||||||||
| JOHNSON, Peter | Secretary | Great Borne Ashbourne Road Shottlegate DE56 2LE Belper Derbyshire | British | 44946750001 | ||||||||||
| LINDSEY, Jason David | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 159100950001 | |||||||||||
| METCALF, Julie Louise | Secretary | 20 Prestbury Close Oakwood DE21 2LT Derby Derbyshire | British | 85934770001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642970001 | |||||||||||
| PAUL, Julyan | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | British | 135001880001 | ||||||||||
| ROGERS, Hugh Phillip | Secretary | 24 Lime Avenue Duffield DE56 4DX Derby Derbyshire | British | 6552030001 | ||||||||||
| ALEXANDER, Anthony John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 111937640001 | |||||||||
| APPS, Nigel Mark | Director | 14 Gorsehill Grove Littleover DE23 3ZE Derby Derbyshire | British | 94705610001 | ||||||||||
| ASHURST, Graham Herbert | Director | 49 Evans Avenue Allestree DE22 2EP Derby Derbyshire | United Kingdom | British | 41428270005 | |||||||||
| BESWARICK, John Godfrey | Director | Applemead 18 Poyser Lane Kirk Langley DE6 4LR Ashbourne Derbyshire | England | British | 71338300001 | |||||||||
| DAVISON, Bryan Palmer | Director | 4 Hillside Court Kirk Langley DE6 4NP Ashbourne Derbyshire | British | 97263900002 | ||||||||||
| FILECCIA, Piero | Director | 87 Derby Road DE72 3SY Risley Derbyshire | England | British | 116096800001 | |||||||||
| HOLLICK, Roger Ernest | Director | The Barn Brailsford Mill Mill Lane DE6 3BB Brailsford Derbyshire | England Uk | British | 158753540001 | |||||||||
| INGS, Natalie Louise | Director | 5 Rossett Close Gamston NG2 6QJ Nottingham | British | 87496350001 | ||||||||||
| MASKREY, Cheryl Fay | Director | Long Barn Kennel Meadow Farm, Carsington DE4 4DB Matlock Derbyshire | British | 120446100001 | ||||||||||
| MATHIESON, Muir | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 217976040001 | |||||||||
| PLUMMER, Timothy Ray | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | England | British | 23667950002 | |||||||||
| PRESTEDGE, Tony Paul | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 127426290002 | |||||||||
| QUINTON, Nigel Anthony | Director | 75 Acorn Ridge Walton S42 7HF Chesterfield Derbyshire | England | British | 73709260001 | |||||||||
| RICHARDSON, Peter | Director | Mugginton Lane End Weston Underwood DE6 4PP Ashbourne Common Farm Derbyshire | United Kingdom | British | 123645610001 | |||||||||
| RIGNEY, David James | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | 135157180001 | |||||||||
| ROGERS, Hugh Phillip | Director | 24 Lime Avenue Duffield DE56 4DX Derby Derbyshire | British | 6552030001 | ||||||||||
| SINCLAIR, Rachael | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | England | British | 268570070002 | |||||||||
| SLATER, Rory John | Director | 6 Moorsside Lane Holbrook DE67 0TW Derby Derbyshire | United Kingdom | British | 120460870001 | |||||||||
| TIBBLES, John Norman | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 71886680002 | |||||||||
| TIPPLE, Heather | Director | Pembury Road Wollaton NG8 2DA Nottingham 6 Nottinghamshire | British | 130295700001 | ||||||||||
| WILSON, Julia Ruth | Director | 5 Northwood Rise DE6 1BF Ashbourne Derbyshire | British | 73543180001 | ||||||||||
| WINDEBANK, Geoffrey David | Director | Massey's Barn DE6 3ED Ashbourne Road Derbyshire | British | 125010510002 | ||||||||||
| WOOD, Thomas Francis | Director | 14 Ecclesbourne Meadows Duffield DE56 4HH Belper Derbyshire | British | 126735240002 |
Who are the persons with significant control of THE DERBYSHIRE (PREMISES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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