DERBYSHIRE HOMES LIMITED
DERBY CGT DEVELOPMENTS XXXIV LIMITED

Hellopages » Derbyshire » Derby » DE22 2FP

Company number 03292907
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address CRANFORD KINGS CROFT, ALLESTREE, DERBY, DE22 2FP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 . The most likely internet sites of DERBYSHIRE HOMES LIMITED are www.derbyshirehomes.co.uk, and www.derbyshire-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Derby Rail Station is 2.6 miles; to Peartree Rail Station is 3.8 miles; to Willington Rail Station is 7.6 miles; to Alfreton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derbyshire Homes Limited is a Private Limited Company. The company registration number is 03292907. Derbyshire Homes Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Derbyshire Homes Limited is Cranford Kings Croft Allestree Derby De22 2fp. The company`s financial liabilities are £166.93k. It is £-271.87k against last year. The cash in hand is £12.91k. It is £-21.4k against last year. And the total assets are £12.91k, which is £-22.2k against last year. GOULD, John Victor is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary WALTON, Rachel Veronica has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director WALTON, Rachel Veronica has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


derbyshire homes Key Finiance

LIABILITIES £166.93k
-62%
CASH £12.91k
-63%
TOTAL ASSETS £12.91k
-64%
All Financial Figures

Current Directors

Director
GOULD, John Victor
Appointed Date: 18 March 2002
83 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996

Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 16 December 1996

Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998

Secretary
TUOHY, Martin Patrick
Resigned: 22 March 2002
Appointed Date: 29 August 2000

Secretary
WALTON, Rachel Veronica
Resigned: 30 June 2010
Appointed Date: 18 March 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 19 March 2002
Appointed Date: 25 March 1997
83 years old

Director
MCKEEVER, Stephen Michael
Resigned: 19 March 2002
Appointed Date: 14 December 2001
55 years old

Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 16 December 1996
69 years old

Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 25 March 1997
62 years old

Director
WALTON, Rachel Veronica
Resigned: 30 June 2010
Appointed Date: 18 March 2002
70 years old

Director
WATKINS, David Jones
Resigned: 19 March 2002
Appointed Date: 25 March 1997
81 years old

Persons With Significant Control

Mr John Victor Gould
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DERBYSHIRE HOMES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50,000

...
... and 65 more events
14 Jan 1997
Secretary resigned
14 Jan 1997
Director resigned
14 Jan 1997
New secretary appointed
14 Jan 1997
New director appointed
16 Dec 1996
Incorporation

DERBYSHIRE HOMES LIMITED Charges

1 April 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The old post office cottage hazelwood hill hazelwood…