ST WERBURGH’S DERBY

Overview

Company Name	ST WERBURGH’S DERBY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	10743504
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST WERBURGH’S DERBY?

Activities of religious organisations (94910) / Other service activities

Where is ST WERBURGH’S DERBY located?

Registered Office Address	St Werburgh's Church Friar Gate DE1 1BU Derby England
Undeliverable Registered Office Address	No

What were the previous names of ST WERBURGH’S DERBY?

Previous Company Names
Company Name	From	Until
ST WERBURGH’S DERBY LIMITED	Apr 27, 2017	Apr 27, 2017

What are the latest accounts for ST WERBURGH’S DERBY?

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 ST WERBURGH’S DERBY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for ST WERBURGH’S DERBY?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Total exemption full accounts made up to Dec 31, 2024	26 pages	AA

Apr 15, 2025	Director's details changed for Mr Andrew Mark Savage on Mar 31, 2025	2 pages	CH01

Apr 15, 2025	Appointment of Mrs Linda Frances King as a director on Mar 31, 2025	2 pages	AP01

Apr 15, 2025	Director's details changed for Mr Garry Strange on Mar 31, 2025	2 pages	CH01

Aug 13, 2024	Director's details changed for Ms Hope Anna Prestwich on Jul 01, 2024	2 pages	CH01

May 10, 2024	Total exemption full accounts made up to Dec 31, 2023	27 pages	AA

May 08, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

May 07, 2024	Appointment of Ms Hope Anna Prestwich as a director on Apr 22, 2024	2 pages	AP01

May 07, 2024	Appointment of Mr Kevin Myles Lussi as a director on Apr 22, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Christine Mccrone as a director on Apr 22, 2024	1 pages	TM01

May 07, 2024	Termination of appointment of Leah Jane Gwilt as a director on Apr 22, 2024	1 pages	TM01

May 12, 2023	Total exemption full accounts made up to Dec 31, 2022	25 pages	AA

May 09, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Mr Andrew Mark Savage as a director on Apr 24, 2023	2 pages	AP01

May 09, 2023	Appointment of Mrs Anthea Lois Peters as a director on Apr 24, 2023	2 pages	AP01

May 09, 2023	Appointment of Mr Gareth Towers as a director on Apr 24, 2023	2 pages	AP01

May 09, 2023	Appointment of Mr Garry Strange as a director on Apr 24, 2023	2 pages	AP01

May 04, 2023	Termination of appointment of Craig Jonathan Simpson as a director on Apr 24, 2023	1 pages	TM01

May 04, 2023	Termination of appointment of Louise Claire Mildenhall-Clarke as a director on Apr 24, 2023	1 pages	TM01

May 04, 2023	Termination of appointment of Daniel Joseph Dark as a director on Apr 24, 2023	1 pages	TM01

May 04, 2023	Termination of appointment of Elizabeth Dina Louise Bateman as a director on Apr 24, 2023	1 pages	TM01

May 04, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Dec 31, 2021	22 pages	AA

Apr 08, 2022	Director's details changed for Reverend Philip David Mann on Apr 08, 2022	2 pages	CH01

View All Filings

Who are the officers of ST WERBURGH’S DERBY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRATHORNE, Sarah Louise Alexandra Road DE15 0JD Burton-On-Trent 29 England	Jun 30, 2021		Director	Alexandra Road DE15 0JD Burton-On-Trent 29 England	England	British	1970-5	School Administrator	284767600001
KING, Linda Frances Friar Gate DE1 1BU Derby St Werburgh's Church England	Mar 31, 2025		Director	Friar Gate DE1 1BU Derby St Werburgh's Church England	England	British	1965-5	Project Manager	69302200002
LEWIS, Vivienne Granville Close Duffield DE56 4FY Belper 18 England	Jun 30, 2021		Director	Granville Close Duffield DE56 4FY Belper 18 England	England	British	1957-6	Retired	284767710001
LUSSI, Kevin Myles Balmoral Road Borrowash DE72 3FZ Derby 38 England	Apr 22, 2024		Director	Balmoral Road Borrowash DE72 3FZ Derby 38 England	England	Swiss	1983-9	Engineering Consultant	322769570001
MANN, Philip David, Reverend Highfields Park Drive DE22 1BW Derby 143 England	Apr 28, 2017		Director	Highfields Park Drive DE22 1BW Derby 143 England	England	British	1978-5	None	231846010002
PETERS, Anthea Lois Willow Close Darley Abbey DE22 1FE Derby 14 England	Apr 24, 2023		Director	Willow Close Darley Abbey DE22 1FE Derby 14 England	England	British	1948-3	Retired	192598370001
PRESTWICH, Hope Anna Pybus Street DE22 3BD Derby 15 England	Apr 22, 2024		Director	Pybus Street DE22 3BD Derby 15 England	England	British	2001-6	Social Media Content Creator	322769850002
RAMSAY, Adam Scott Parkfields Drive DE22 1HH Derby 6 England	Mar 28, 2022		Director	Parkfields Drive DE22 1HH Derby 6 England	England	British	1986-4	Chartered Engineer	294611870001
SAMS, Benjamin Thomas Meadow Close Spondon DE21 7GS Derby 15 Meadow Close England	Jun 30, 2021		Director	Meadow Close Spondon DE21 7GS Derby 15 Meadow Close England	England	British	1985-10	University Lecturer	284766600001
SAVAGE, Andrew Mark Friar Gate DE1 1BU Derby St Werburgh's Church England	Apr 24, 2023		Director	Friar Gate DE1 1BU Derby St Werburgh's Church England	England	British	1972-3	Director	104450130003
STRANGE, Garry Friar Gate DE1 1BU Derby St Werburgh's Church England	Apr 24, 2023		Director	Friar Gate DE1 1BU Derby St Werburgh's Church England	United Kingdom	British	1961-6	Compliance Manager	308783770002
TOWERS, Gareth Archer Drive Mickleover DE3 0AG Derby 126 England	Apr 24, 2023		Director	Archer Drive Mickleover DE3 0AG Derby 126 England	England	British	1995-9	Optometrist	308783920001
BATEMAN, Elizabeth Dina Louise Friar Gate DE1 1BU Derby St Werburgh's Church England	Oct 23, 2019	Apr 24, 2023	Director	Friar Gate DE1 1BU Derby St Werburgh's Church England	England	British	1980-5	Consultant In Emergency Medicine	263685170002
DARK, Daniel Joseph Park Grove DE22 1HE Derby 37 England	Jun 30, 2021	Apr 24, 2023	Director	Park Grove DE22 1HE Derby 37 England	England	British	1990-8	Teacher	284767620001
ELSDON-DEW, Robin Mark Cromwell Road SW7 2HR London 5	Apr 28, 2017	Oct 29, 2019	Director	Cromwell Road SW7 2HR London 5	England	British	1958-6	Director Of Communications	231844420001
GWILT, Leah Jane Highfields Park Drive DE22 1JU Derby 90 England	Jun 30, 2021	Apr 22, 2024	Director	Highfields Park Drive DE22 1JU Derby 90 England	England	British	1995-8	Communications Coordinator	284767160002
HANCE, Stephen John, The Very Revd Dr Penny Long Lane DE22 1AX Derby 27a England	May 31, 2018	Jun 30, 2021	Director	Penny Long Lane DE22 1AX Derby 27a England	England	British	1966-4	Dean Of Derby Cathedral	238405980001
HODSON, Hedy Elizabeth Cromwell Road SW7 2HR London 5	Apr 28, 2017	Dec 31, 2017	Director	Cromwell Road SW7 2HR London 5	England	British	1972-9	None	231845260001
JACKSON, Sarah Colleen Mitford Cromwell Road SW7 2HR London 5	Apr 28, 2017	Oct 29, 2019	Director	Cromwell Road SW7 2HR London 5	England	British	1972-6	Ceo	231843710001
JENNINGS, Jeremy Allan Cromwell Road SW7 2HR London 5	Apr 28, 2017	May 14, 2019	Director	Cromwell Road SW7 2HR London 5	United Kingdom	British	1950-5	Consultant	4260430006
MCCRONE, Christine Oldbury Close Oakwood DE21 2JS Derby 15 England	Jun 30, 2021	Apr 22, 2024	Director	Oldbury Close Oakwood DE21 2JS Derby 15 England	England	British	1956-5	Retired Headteacher	284766970001
MILDENHALL-CLARKE, Louise Claire Brackens Lane Alvaston DE24 0AP Derby 68 England	Jun 30, 2021	Apr 24, 2023	Director	Brackens Lane Alvaston DE24 0AP Derby 68 England	England	British	1985-5	Head Of Operations	284767920001
RILEY, Christopher John Whitaker Road DE23 6AR Derby 41 England	Oct 23, 2019	Jun 30, 2021	Director	Whitaker Road DE23 6AR Derby 41 England	England	British	1965-6	Engineering Consultant	263818630001
SIMPSON, Craig Jonathan Evans Avenue Allestree DE22 2EL Derby 33 England	Jun 30, 2021	Apr 24, 2023	Director	Evans Avenue Allestree DE22 2EL Derby 33 England	England	British	1973-12	Chartered Accountant	271696280001
STILLWELL, Matthew John Wild Street DE1 1GN Derby 19 England	Jun 30, 2021	Mar 28, 2022	Director	Wild Street DE1 1GN Derby 19 England	England	British	2001-1	Student	284766780001
TRASLER, Caroline Anne Cromwell Road SW7 2HR London 5 United Kingdom	Apr 27, 2017	Apr 28, 2017	Director	Cromwell Road SW7 2HR London 5 United Kingdom	England	British	1973-10	Director	230190390001
WIGFIELD, Charlotte Elizabeth Chestnut Close Duffield DE56 4HD Belper 36 England	Nov 13, 2019	Jun 30, 2021	Director	Chestnut Close Duffield DE56 4HD Belper 36 England	England	British	1981-11	Full Time Parent	264368460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST WERBURGH’S DERBY?

Persons with significant controls
Name	Notified On	Address	Ceased
Revd Philip David Mann Friar Gate DE1 1BU Derby St Werburgh's Church England	Nov 01, 2018	Friar Gate DE1 1BU Derby St Werburgh's Church England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Caroline Anne Trasler Highfields Park Drive DE22 1BW Derby 143 England	Apr 27, 2017	Highfields Park Drive DE22 1BW Derby 143 England	Yes
	Nationality: British Country of Residence: England
	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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