DERBYSHIRE COURTS LIMITED

Overview

Company Name	DERBYSHIRE COURTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04184570
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001

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 COURTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DERBYSHIRE COURTS LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for DERBYSHIRE COURTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DERBYSHIRE COURTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for DERBYSHIRE COURTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Group of companies' accounts made up to Dec 31, 2024	25 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

May 21, 2024	Group of companies' accounts made up to Dec 31, 2023	25 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Director's details changed for William Edward Lewis on Nov 24, 2023	2 pages	CH01

May 12, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Appointment of William Edward Lewis as a director on Jul 01, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022	1 pages	TM01

May 12, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Jun 11, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Giles James Frost as a director on Nov 01, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Michael John Gregory as a director on Nov 01, 2019	1 pages	TM01

Nov 04, 2019	Appointment of Andrew John Trow as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Appointment of Mr Daniel Colin Ward as a director on Nov 01, 2019	2 pages	AP01

Aug 13, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Jun 07, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Change of details for Ipp Properties Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Mar 08, 2018	Change of details for Ipp Properties Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

View All Filings

Who are the officers of DERBYSHIRE COURTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British			191083180001
LEWIS, William Edward SE1 2AQ London 3 More London Riverside England	Jul 01, 2022		Director	SE1 2AQ London 3 More London Riverside England	England	British	1979-6	Investment Director/Solicitor	283335560002
TROW, Andrew John SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1974-3	Asset Management	264038650001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	Investment Director	187974910002
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Mar 21, 2001	Oct 03, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British			16641880002
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Jun 12, 2009	Jan 10, 2011	Secretary	Two London Bridge SE1 9RA London Two London Bridge England		Australian			116201520004
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Oct 03, 2005	Jun 12, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		Investment Banker	103229440001
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014	Jul 01, 2022	Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	Accountant	189577990002
BARTER, Stephen Leslie Penshurst Westerfield IP6 9AL Ipswich Suffolk	Mar 21, 2001	Jul 07, 2003	Director	Penshurst Westerfield IP6 9AL Ipswich Suffolk	United Kingdom	British	1957-3	Charatered Surveyor	15577240001
CASH, Stephen Robert 17c Belsize Square NW3 4HT London	Mar 21, 2001	Jul 16, 2003	Director	17c Belsize Square NW3 4HT London		British	1960-12	Accountant	65440720005
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Jul 16, 2003	Nov 17, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	Lawyer	104005710001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Mar 21, 2001	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	Solicitor	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Jun 17, 2003	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	Chartered Builder	210903710001
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Sep 30, 2008	Jun 30, 2011	Director	Two London Bridge SE1 9RA London Two London Bridge England	England	British	1967-11	Investment Banker	116201520007
LETHBRIDGE, Nicolas Anton 20 Crooms Hill Greenwich SE10 8ER London	Mar 21, 2001	Jul 16, 2003	Director	20 Crooms Hill Greenwich SE10 8ER London	United Kingdom	British	1949-4	Company Director	75714650001
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two England	Jun 17, 2011	Jul 18, 2014	Director	London Bridge SE1 9RA London Two England	United Kingdom	Australian	1978-5	Chartered Accountant	160493040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERBYSHIRE COURTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipp Properties Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	3514470

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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