DERIVE RP LIMITED
Overview
| Company Name | DERIVE RP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13057310 |
| 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 DERIVE RP LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is DERIVE RP LIMITED located?
| Registered Office Address | Salford Civic Centre Chorley Road Swinton M27 5DA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERIVE RP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for DERIVE RP LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for DERIVE RP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registration of charge 130573100010, created on Dec 11, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 130573100009, created on Oct 14, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 130573100007, created on Sep 27, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 130573100008, created on Sep 30, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 130573100006, created on May 30, 2024 | 44 pages | MR01 | ||||||||||
Registration of charge 130573100005, created on May 30, 2024 | 97 pages | MR01 | ||||||||||
Appointment of Mr James Richard Sharpe as a secretary on Mar 25, 2024 | 2 pages | AP03 | ||||||||||
Registration of charge 130573100004, created on Mar 07, 2024 | 44 pages | MR01 | ||||||||||
Registration of charge 130573100003, created on Jan 12, 2024 | 41 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Manchester Professional Services Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 130573100001, created on May 17, 2023 | 40 pages | MR01 | ||||||||||
Registration of charge 130573100002, created on May 17, 2023 | 41 pages | MR01 | ||||||||||
Registration of a company as a social landlord | 2 pages | HC01 | ||||||||||
Appointment of Mr Ian Pitteway as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Derive (Salford) Limited as a person with significant control on Dec 13, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Manchester Professional Services Limited as a secretary on Dec 13, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Anne Wilkinson as a secretary on Dec 13, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Who are the officers of DERIVE RP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, James Richard | Secretary | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre United Kingdom | 321131190001 | |||||||||||
| CUSACK, Philip Gerard | Director | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre United Kingdom | England | British | Director | 126203870002 | ||||||||
| GOTTIG, Gregory James | Director | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre United Kingdom | United Kingdom | British | Chief Executive | 288150120001 | ||||||||
| KELLY, Tracy Jane | Director | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre United Kingdom | United Kingdom | British | Councillor | 246548000001 | ||||||||
| LAWLER, Robin David | Director | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre United Kingdom | United Kingdom | British | Retired | 281101980002 | ||||||||
| MERRY, John David | Director | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre United Kingdom | England | British | Councillor | 59512040002 | ||||||||
| PITTEWAY, Ian | Director | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre United Kingdom | England | British | - | 118598150001 | ||||||||
| WILKINSON, Rachel Anne | Secretary | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre United Kingdom | 288150750001 | |||||||||||
| MANCHESTER PROFESSIONAL SERVICES LIMITED | Secretary | Albert Square 532 M60 2LA Manchester Town Hall England |
| 111197950001 |
Who are the persons with significant control of DERIVE RP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derive (Salford) Group Limited | Dec 02, 2020 | Chorley Road Swinton M27 5DA Manchester Salford Civic Centre | No | ||||||||||
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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