THE DERBYSHIRE (PREMISES) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN38 1NW

Company number 02367317
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/17; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of THE DERBYSHIRE (PREMISES) LIMITED are www.thederbyshirepremises.co.uk, and www.the-derbyshire-premises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The Derbyshire Premises Limited is a Private Limited Company. The company registration number is 02367317. The Derbyshire Premises Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of The Derbyshire Premises Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. ALEXANDER, Anthony John is a Director of the company. PRESTEDGE, Tony Paul is a Director of the company. TIBBLES, John Norman is a Director of the company. Secretary ASHURST, Graham Herbert has been resigned. Secretary JOHNSON, Peter has been resigned. Secretary LINDSEY, Jason David has been resigned. Secretary METCALF, Julie Louise has been resigned. Secretary PAUL, Julyan has been resigned. Secretary ROGERS, Hugh Phillip has been resigned. Director APPS, Nigel Mark has been resigned. Director ASHURST, Graham Herbert has been resigned. Director BESWARICK, John Godfrey has been resigned. Director DAVISON, Bryan Palmer has been resigned. Director FILECCIA, Piero has been resigned. Director HOLLICK, Roger Ernest has been resigned. Director INGS, Natalie Louise has been resigned. Director MASKREY, Cheryl Fay has been resigned. Director PLUMMER, Timothy Ray has been resigned. Director QUINTON, Nigel Anthony has been resigned. Director RICHARDSON, Peter has been resigned. Director RIGNEY, David James has been resigned. Director ROGERS, Hugh Phillip has been resigned. Director SLATER, Rory John has been resigned. Director TIPPLE, Heather has been resigned. Director WILSON, Julia Ruth has been resigned. Director WINDEBANK, Geoffrey David has been resigned. Director WOOD, Thomas Francis has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ORME, Victoria Helen
Appointed Date: 30 November 2016
Director
ALEXANDER, Anthony John
Appointed Date: 21 July 2010
61 years old
Director
PRESTEDGE, Tony Paul
Appointed Date: 25 May 2012
55 years old
Director
TIBBLES, John Norman
Appointed Date: 01 December 2008
71 years old

Resigned Directors

Secretary
ASHURST, Graham Herbert
Resigned: 21 November 2002
Appointed Date: 22 June 1994
Secretary
JOHNSON, Peter
Resigned: 24 February 1994
Secretary
LINDSEY, Jason David
Resigned: 30 November 2016
Appointed Date: 01 April 2011
Secretary
METCALF, Julie Louise
Resigned: 01 December 2008
Appointed Date: 21 November 2002
Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 01 December 2008
Secretary
ROGERS, Hugh Phillip
Resigned: 22 June 1994
Appointed Date: 24 February 1994
Director
APPS, Nigel Mark
Resigned: 19 August 2005
Appointed Date: 18 March 2004
56 years old
Director
ASHURST, Graham Herbert
Resigned: 01 December 2008
Appointed Date: 12 December 1994
75 years old
Director
BESWARICK, John Godfrey
Resigned: 10 February 2003
Appointed Date: 12 December 1994
81 years old
Director
DAVISON, Bryan Palmer
Resigned: 18 March 2004
Appointed Date: 29 December 2000
79 years old
Director
FILECCIA, Piero
Resigned: 05 June 2006
Appointed Date: 12 September 2005
65 years old
Director
HOLLICK, Roger Ernest
Resigned: 30 September 1998
85 years old
Director
INGS, Natalie Louise
Resigned: 19 September 2003
Appointed Date: 10 February 2003
51 years old
Director
MASKREY, Cheryl Fay
Resigned: 18 March 2004
Appointed Date: 19 September 2003
69 years old
Director
PLUMMER, Timothy Ray
Resigned: 25 May 2012
Appointed Date: 01 December 2008
74 years old
Director
QUINTON, Nigel Anthony
Resigned: 10 February 2003
Appointed Date: 29 December 2000
67 years old
Director
RICHARDSON, Peter
Resigned: 29 December 2000
Appointed Date: 30 September 1998
73 years old
Director
RIGNEY, David James
Resigned: 21 July 2010
Appointed Date: 01 December 2008
62 years old
Director
ROGERS, Hugh Phillip
Resigned: 29 December 2000
77 years old
Director
SLATER, Rory John
Resigned: 12 September 2005
Appointed Date: 18 March 2004
65 years old
Director
TIPPLE, Heather
Resigned: 01 December 2008
Appointed Date: 22 May 2008
56 years old
Director
WILSON, Julia Ruth
Resigned: 22 May 2008
Appointed Date: 25 September 2006
58 years old
Director
WINDEBANK, Geoffrey David
Resigned: 03 July 2007
Appointed Date: 10 February 2003
69 years old
Director
WOOD, Thomas Francis
Resigned: 01 December 2008
Appointed Date: 17 December 2007
53 years old

Persons With Significant Control

Nationwide Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DERBYSHIRE (PREMISES) LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
30 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/17
...
... and 148 more events
11 Jul 1989
Accounting reference date notified as 31/12
04 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1989
Registered office changed on 25/04/89 from: classic house 174-180 old street london EC1V 9BP
31 Mar 1989
Incorporation

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