CITY PROPERTIES (DERBY) LIMITED
Overview
| Company Name | CITY PROPERTIES (DERBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04445550 |
| 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 CITY PROPERTIES (DERBY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITY PROPERTIES (DERBY) LIMITED located?
| Registered Office Address | St Helens House King Street DE1 3EE Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY PROPERTIES (DERBY) 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 CITY PROPERTIES (DERBY) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for CITY PROPERTIES (DERBY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Registration of charge 044455500007, created on Jun 19, 2025 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Registered office address changed from The Old Courthouse St Peters Churchyard Derby Derbyshire DE1 1NN to St Helens House King Street Derby Derbyshire DE1 3EE on Jun 06, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 044455500006, created on Dec 19, 2023 | 9 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 044455500005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 044455500004 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CITY PROPERTIES (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLETT, Nicola Jane | Secretary | King Street DE1 3EE Derby St Helens House Derbyshire England | British | Director | 120537520001 | |||||
| COLLETT, Nicola Jane | Director | King Street DE1 3EE Derby St Helens House Derbyshire England | United Kingdom | British | Finance Director | 120537520001 | ||||
| HANDLEY, Jeffrey | Director | King Street DE1 3EE Derby St Helens House Derbyshire England | United Kingdom | British | Director | 69682950004 | ||||
| COLLETT, Elizabeth Ann | Secretary | Corner Barn The Poplars DE73 1HJ Twyford Derbyshire | British | Business Services | 82383480002 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| COLLETT, Elizabeth Ann | Director | Corner Barn The Poplars DE73 1HJ Twyford Derbyshire | British | Business Services | 82383480002 | |||||
| COLLETT, Helen Louise | Director | The Old Courthouse St Peters Churchyard DE1 1NN Derby Derbyshire | England | British | Consultant | 125835810002 | ||||
| COLLETT, Julie Ann | Director | 8 The Nook Barrow-On-Trent DE73 7NA Derby | British | Business Services | 82382530002 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of CITY PROPERTIES (DERBY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Nicola Jane Collett | Apr 06, 2016 | King Street DE1 3EE Derby St Helens House Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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