UMBRELLA DERBY & DERBYSHIRE
Overview
| Company Name | UMBRELLA DERBY & DERBYSHIRE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07904108 |
| 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 UMBRELLA DERBY & DERBYSHIRE?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is UMBRELLA DERBY & DERBYSHIRE located?
| Registered Office Address | Umbrella House 64 Birdcage Walk Mackworth DE22 4LD Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMBRELLA DERBY & DERBYSHIRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UMBRELLA DERBY & DERBYSHIRE?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for UMBRELLA DERBY & DERBYSHIRE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrick Sean Welsh as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Appointment of Oliver Jan Zygmund Maxwell as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Appointment of Magali Veronique Topley as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Appointment of Victoria Jane Elizabeth Pealing as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Seymour as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Farrow as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Nigel Farrow as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nigel Farrow as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Termination of appointment of John Russell as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Beth Mcdonald as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Andrew Seymour as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Appointment of Rebecca Mary Sutton as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Moseley as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mrs Beth Mcdonald as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Termination of appointment of James Adam Stafford as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Beth Mcdonald as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tracy Denise Harrison as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Zowie Leanne Hunt as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Beth Mcdonald on Apr 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of UMBRELLA DERBY & DERBYSHIRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Wayne Anthony | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Retired Sales & Marketing Director | 141279770001 | ||||
| FARROW, Nigel David | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Retired | 130076470001 | ||||
| HUNT, Zowie Leanne | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Chartered Accountant | 312332180001 | ||||
| INSULL, Sharon | Director | Birdcage Walk DE22 4LD Derby 64 England | England | British | Family Health Practitioner | 241179960001 | ||||
| MAXWELL, Oliver Jan Zygmund | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Solicitor | 337747760001 | ||||
| PEALING, Victoria Jane Elizabeth | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Retired | 335693830001 | ||||
| POWNALL, Ruth Mary | Director | Barnsley Road Hemsworth WF9 4PQ Pontefract 156 England | England | British | Manager | 57412770002 | ||||
| SUTTON, Rebecca Mary | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Chief Operating Officer | 317966480001 | ||||
| TOPLEY, Magali Veronique | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Hr Director | 265857710001 | ||||
| VASEY, Richard | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Retired Ceo | 282586800001 | ||||
| WELSH, Patrick Sean | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Company Director | 131990590001 | ||||
| FARROW, Nigel | Secretary | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | 330928550001 | |||||||
| FARROW, Nigel | Secretary | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | 204138040001 | |||||||
| BARKER, Paul John | Director | Porters Lane Oakwood DE21 4EZ Derby 37 Derbyshire England | England | British | Director | 84703520001 | ||||
| BROOKS, Donna Sonia | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Head Of Service | 184634440001 | ||||
| BROWN, Roland | Director | Aldreds Lane NG16 4BN Langley Mill The Coach House Nottinghamshire England | England | British | Retired | 160715250001 | ||||
| CHAPMAN, Rachael Mary | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Teaching Assistant | 80922200002 | ||||
| FARLEY, Nicole | Director | Tawny Way Littleover DE23 3XG Derby 37 Derbyshire England | England | British | Teaching Assistant | 165777160001 | ||||
| HALL, Anne Hazel | Director | Buxton Road Ashford In The Water Bakewell DE45 1QP Derby Derventio House Derbyshire England | England | British | Director | 58203640006 | ||||
| HARRISON, Tracy Denise | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Police Officer | 165777180001 | ||||
| HOLLAND, Janet Mary | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Chief Executive- Derwent Stepping Stones | 163501630001 | ||||
| LATHAM, Lisa | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Optician | 165777190001 | ||||
| MASON, Sian | Director | Chestnut Close Duffield DE56 4HD Belper 37 Derbyshire England | England | British | Consultant Paediatrician | 165777210002 | ||||
| MCDONALD, Beth | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Marketing Consultant | 279367910002 | ||||
| MCDONALD, Beth | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Managing Director Derbeion | 279367910002 | ||||
| MINION, Margaret | Director | Millers Way Milford Belper DE56 0RZ Derby 44 Derbyshire England | England | British | Retired | 165777140001 | ||||
| MORTON, Richard | Director | Broadway Duffield DE56 4BT Belper 10 Derbyshire England | England | British | Retired | 165777220001 | ||||
| MOSELEY, Catherine | Director | Birdcage Walk DE22 4LD Derby 64 England | England | British | Chief People Officer | 286257930001 | ||||
| MUNGAI, John Kanyingi | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Provisioning Agent | 273131040001 | ||||
| PARRY-JONES, Suzanne | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Housewife | 243020270001 | ||||
| RAWSON, Martin James | Director | Keyhaven Close Derwent Heights DE21 4SQ Derby 28 Derbyshire England | England | British | Hr Officer | 124900810001 | ||||
| RUSSELL, John | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | United Kingdom | British | Retired | 178032470001 | ||||
| SEYMOUR, Andrew | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Engineer | 318003250001 | ||||
| SIMMONS, Elizabeth | Director | Woodhall Drive Littleover DE23 4RS Derby 12 Derbyshire England | England | British | Retired | 165777150001 | ||||
| STAFFORD, James Adam | Director | Birdcage Walk Mackworth DE22 4LD Derby Umbrella House 64 Derbyshire | England | British | Assistant Head Teacher | 273088010002 |
What are the latest statements on persons with significant control for UMBRELLA DERBY & DERBYSHIRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | 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