DERBY ESTATES LIMITED - BAKEWELL


Company Profile Company Filings

Overview

DERBY ESTATES LIMITED is a Private Limited Company from BAKEWELL and has the status: Active.
DERBY ESTATES LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364470. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

DERBY ESTATES LIMITED - BAKEWELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OFFICES 5-7 LUMFORD MILL
BAKEWELL
DERBYSHIRE
DE45 1GS

This Company Originates in : United Kingdom
Previous trading names include:
GOSSCO 1270 LIMITED (until 16/03/2005)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MARK DAVID TWELVES Nov 1962 British Director 2005-02-15 CURRENT
MR IAN ROBERTSON MCNAIR Nov 1959 British Director 2005-02-15 CURRENT
MR WILLIAM STARK Secretary 2021-04-01 CURRENT
ROSALIND VICTORIA WARD Secretary 2008-11-10 UNTIL 2009-09-01 RESIGNED
LOUISE ANN WALSH Nov 1967 Secretary 2005-05-01 UNTIL 2008-11-10 RESIGNED
MRS JENNIFER KAREN SHADFORTH Secretary 2017-03-15 UNTIL 2021-03-31 RESIGNED
MRS SHIRLEY ANN HAZLEWOOD Secretary 2010-10-02 UNTIL 2013-02-28 RESIGNED
MR PAUL HARRIMAN Apr 1961 British Secretary 2005-02-15 UNTIL 2005-05-01 RESIGNED
MR PAUL HARRIMAN Secretary 2013-02-28 UNTIL 2014-12-05 RESIGNED
MISS HELEN CRAPPER Secretary 2014-12-05 UNTIL 2017-03-15 RESIGNED
MICHAEL BALDRIDGE Secretary 2009-09-01 UNTIL 2010-10-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Robertson Mcnair 2016-08-31 11/1959 Bakewell   Derbyshire Ownership of shares 50 to 75 percent
Litton Holdings Limited 2016-08-31 Bakewell   Derbyshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCORPIO SECURITIES LIMITED BAKEWELL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANDAK SECURITIES LIMITED BAKEWELL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LITTON PROPERTIES LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTWICK PARKING LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
LITTON (BRUNSWICK PARK) LIMITED BAKEWELL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LITTON DEVELOPMENTS LIMITED BAKEWELL Active MICRO ENTITY 68100 - Buying and selling of own real estate
LITTON (PARKGATE) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST. OLAF'S MANAGEMENT COMPANY LIMITED BAKEWELL Active DORMANT 68209 - Other letting and operating of own or leased real estate
LITTON (HELLABY) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE BUSINESS PARK LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON (ARCHER ROAD) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON HOLDINGS LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LITTON (WOMBWELL ROAD) LTD BAKEWELL Dissolved... 41100 - Development of building projects
HAWKE STREET LIMITED SHEFFIELD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LITTON (THAME) LIMITED BAKEWELL Active MICRO ENTITY 41100 - Development of building projects
LITTON LIVING LIMITED BAKEWELL Active MICRO ENTITY 41100 - Development of building projects
LITTON LIMITED BAKEWELL Active MICRO ENTITY 41100 - Development of building projects
LITTON (BEVERLEY) LIMITED BAKEWELL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LITTON BUCCLEUCH (WMPE) LIMITED BAKEWELL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DERBY ESTATES LIMITED 2023-10-26 28-02-2023 £2 equity
Micro-entity Accounts - DERBY ESTATES LIMITED 2022-11-26 28-02-2022 £2 equity
Micro-entity Accounts - DERBY ESTATES LIMITED 2021-12-14 28-02-2021 £2 equity
Micro-entity Accounts - DERBY ESTATES LIMITED 2020-08-19 28-02-2020 £2 equity
Micro-entity Accounts - DERBY ESTATES LIMITED 2019-08-29 28-02-2019 £2 equity
Micro-entity Accounts - DERBY ESTATES LIMITED 2018-07-18 28-02-2018 £2 equity
Micro-entity Accounts - DERBY ESTATES LIMITED 2017-05-10 28-02-2017 £2 Cash £2 equity
Abbreviated Company Accounts - DERBY ESTATES LIMITED 2016-08-11 28-02-2016 £2 Cash £2 equity
Abbreviated Company Accounts - DERBY ESTATES LIMITED 2015-07-28 28-02-2015 £2 Cash £2 equity
Abbreviated Company Accounts - DERBY ESTATES LIMITED 2014-11-26 28-02-2014 £2 Cash £2 equity

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