DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED
Overview
| Company Name | DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05458547 |
| 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 PROPERTIES (ESTATE AGENTS) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED located?
| Registered Office Address | 1 Derby Road Eastwood NG16 3PA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2024 | 9 pages | AA | ||
Cessation of B Beauty Therapy Limited as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||
Cessation of Jolene Bramley as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Jason Bramley as a person with significant control on Dec 05, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Notification of B Beauty Therapy Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mrs Jolene Bramley as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Jason Bramley on Jan 26, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jason Bramley as a person with significant control on Jan 26, 2022 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||
Cessation of Russell Scott Hind as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Russell Scott Hind as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Cessation of Catherine Hind as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Russell Scott Hind as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 18, 2020 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 10 pages | AA | ||
Who are the officers of DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMLEY, Jason | Director | 1 Derby Road Eastwood NG16 3PA Nottingham | England | British | Developer | 89218400004 | ||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HIND, Russell Scott | Secretary | Badger Lane Woolley Moor DE55 6FG Alfreton 2 Derbyshire England | British | Estate Agent | 105494550001 | |||||
| HIND, Russell Scott | Director | 1 Derby Road Eastwood NG16 3PA Nottingham | England | British | Estate Agent | 105494550003 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B Beauty Therapy Limited | Feb 01, 2023 | Derby Road Eastwood NG16 3PA Nottingham 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jolene Bramley | May 18, 2017 | 1 Derby Road Eastwood NG16 3PA Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Scott Hind | May 18, 2017 | 1 Derby Road Eastwood NG16 3PA Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Hind | May 18, 2017 | 1 Derby Road Eastwood NG16 3PA Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Bramley | May 18, 2017 | 1 Derby Road Eastwood NG16 3PA Nottingham | No | ||||||||||
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