DERBYSHIRE STUDENT RESIDENCES LIMITED
Overview
| Company Name | DERBYSHIRE STUDENT RESIDENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03087455 |
| 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 DERBYSHIRE STUDENT RESIDENCES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DERBYSHIRE STUDENT RESIDENCES LIMITED located?
| Registered Office Address | University Of Derby Kedleston Road DE22 1GB Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERBYSHIRE STUDENT RESIDENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERBYSHIRE STUDENT RESIDENCIES LIMITED | Jul 31, 1995 | Jul 31, 1995 |
What are the latest accounts for DERBYSHIRE STUDENT RESIDENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DERBYSHIRE STUDENT RESIDENCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for DERBYSHIRE STUDENT RESIDENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mrs Susan Jane Ambler on Oct 11, 2024 | 2 pages | CH01 | ||||||||||
Notification of University of Derby as a person with significant control on Mar 08, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 18, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Russell Neil Langley as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jul 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Huw James Bowen as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Olivia Mary Dean as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Jane Ambler as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of DERBYSHIRE STUDENT RESIDENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUSSELL, James | Secretary | University Of Derby Kedleston Road DE22 1GB Derby | 285039830001 | |||||||
| AMBLER, Susan Jane | Director | University Of Derby Kedleston Road DE22 1GB Derby | England | British | Chief Financial Officer | 153365530001 | ||||
| BOWEN, Huw James, Dr | Director | University Of Derby Kedleston Road DE22 1GB Derby | England | British | Chief Executive | 203759360001 | ||||
| DEAN, Olivia Mary | Director | University Of Derby Kedleston Road DE22 1GB Derby | England | British | Retired Education Management | 55128900001 | ||||
| MITCHELL, Kathryn Mary, Professor | Director | University Of Derby Kedleston Road DE22 1GB Derby | England | British | Vice-Chancellor And Ceo | 200689080001 | ||||
| AMBLER, Susan Jane | Secretary | University Of Derby Kedleston Road DE22 1GB Derby | 163336860001 | |||||||
| COPLEY, Russell John | Secretary | 22 Trusley Brook DE65 5LA Hilton Derbyshire | British | Head Of Commercial Services | 102042640001 | |||||
| GILLIS, Richard | Secretary | Thatched Cottage Shirley DE6 3AS Ashbourne Derbyshire | British | 6060300002 | ||||||
| GLENNON, Stephen Matthew | Secretary | 168 Melton Road Stanton On The Wolds NG12 5BQ Nottingham Nottinghamshire | British | Chartered Accountant | 88291900001 | |||||
| HALL, Michael Robert | Secretary | Derventio House Ashford In The Water DE45 1QP Bakewell Derbyshire | British | 6623490002 | ||||||
| HARTLEY, Andrew Mellodew | Secretary | Wash Hills Close DE4 4HR Brassington 5 Derbyshire | British | Director Of Business Developme | 188584370001 | |||||
| WILD, David William | Secretary | 11 St James Court Friar Gate DE1 1BT Derby | British | Solicitor | 76005800001 | |||||
| COYNE, John | Director | University Of Derby Kedleston Road DE22 1GB Derby | England | British | Vice Chancellor | 28330280001 | ||||
| FRY, Jennifer Mary | Director | 29 Wollaton Hall Drive Wollaton Park NG8 1AF Nottingham | British | Pro Vice Chancellor | 91507630001 | |||||
| FRY, Jennifer Mary | Director | 29 Wollaton Hall Drive Wollaton Park NG8 1AF Nottingham | British | Pvc/Registrar | 91507630001 | |||||
| GIBSON, Hugh Marcus Thornely, The Hon | Director | The Fold Parwich DE6 1QL Ashbourne Derbyshire | United Kingdom | British | Managing Director | 3968720001 | ||||
| GLENNON, Stephen Matthew | Director | 168 Melton Road Stanton On The Wolds NG12 5BQ Nottingham Nottinghamshire | England | British | Chartered Accountant | 88291900001 | ||||
| HALL, Michael Robert | Director | Derventio House Ashford In The Water DE45 1QP Bakewell Derbyshire | Great Brittain | British | Chartered Accountant | 6623490002 | ||||
| HALL, Michael Robert | Director | Ecclesbourne House Windley DE56 2LP Derby Derbyshire | British | Chartered Accountant | 6623490001 | |||||
| HARTLEY, Andrew Mellodew | Director | Wash Hills Close DE4 4HR Brassington 5 Derbyshire | England | British | Director Of Business Developme | 188584370001 | ||||
| HILSDON, Paul James | Director | Blacksmiths Cottage Sutton Road Church Broughton DE65 5DB Derbyshire | British | Solicitor | 57590170002 | |||||
| HOLLICK, Roger Ernest | Director | The Barn Brailsford Mill Mill Lane DE6 3BB Brailsford Derbyshire | England Uk | British | Chief Executive | 158753540001 | ||||
| LANGLEY, Russell Neil | Director | University Of Derby Kedleston Road DE22 1GB Derby | England | British | Director Of Corporate Planning & Performance | 257986970001 | ||||
| NINIS, Richard Betts, The Venerable | Director | 32 Robert Street Williton TA4 4QL Taunton Somerset | British | Archdeacon Of Lichfield | 71375950001 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | University Of Derby Kedleston Road DE22 1GB Derby | England | British | Director Of Finance | 84026370005 | ||||
| TAMWORTH, Viscount | Director | Ditchingham Hall NR35 2JX Ditchingham Norfolk | British | Company Director | 96013370001 | |||||
| TRAVERS, Mark John | Director | University Of Derby Kedleston Road DE22 1GB Derby | England | British | Operations Manager | 163348800001 | ||||
| TURNER, Rupert Hereward | Director | Beeley Hilltop Hill Top DE4 2NW Matlock Derbyshire | United Kingdom | British | Farmer | 107867020001 | ||||
| WATERHOUSE, Roger William, Professor | Director | Demons Dale Farm Fall Gate S45 0EY Ashover Derbyshire | British | Vice Chancellor | 32010110002 | |||||
| WATERHOUSE, Roger William, Professor | Director | Demons Dale Farm Fall Gate S45 0EY Ashover Derbyshire | British | Vice Chancellor | 32010110002 | |||||
| WILD, David William | Director | 11 St James Court Friar Gate DE1 1BT Derby | British | Solicitor | 76005800001 |
Who are the persons with significant control of DERBYSHIRE STUDENT RESIDENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Derby | Mar 08, 2024 | Kedleston Road DE22 1GB Derby - England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DERBYSHIRE STUDENT RESIDENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Mar 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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