Active
Company Information for DESBOROUGH (GENERAL PARTNER) LIMITED
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
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Company Registration Number
04325289
Private Limited Company
Active |
Company Name | |
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DESBOROUGH (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG Other companies in LE19 | |
Company Number | 04325289 | |
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Company ID Number | 04325289 | |
Date formed | 2001-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:02:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CHASTNEY |
||
JONATHAN CHASTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
Director | ||
ANTHONY ROBERT BUCKLEY |
Company Secretary | ||
CHRISTOPHER JAMES TAYLOR |
Director | ||
EDWARD MACGREGOR PORTEOUS |
Director | ||
PETER DONALD ROSCROW |
Director | ||
JONATHAN MARK GAIN |
Company Secretary | ||
BRUCE MCGLOGAN |
Company Secretary | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJC (GRANGE FARM) LIMITED | Director | 2010-02-02 | CURRENT | 2009-06-23 | Active | |
CJC (MHI) LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
ORIGIN DESBOROUGH LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2017-11-14 | |
TALAVERA ESTATES LIMITED | Director | 2010-09-10 | CURRENT | 1999-06-10 | Active | |
CJC (GRANGE FARM) LIMITED | Director | 2010-02-02 | CURRENT | 2009-06-23 | Active | |
CJC (MHI) LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
MAGNETIC PARK MANAGEMENT LIMITED | Director | 2006-10-25 | CURRENT | 2006-05-18 | Active | |
CJC (EMPLOYMENT) LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
C.J.C. DEVELOPMENT COMPANY LIMITED | Director | 1996-07-01 | CURRENT | 1970-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHASTNEY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ANNE TRUDGILL | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CHASTNEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CHASTNEY | |
PSC05 | Change of details for Cjc Development Company Limited as a person with significant control on 2022-09-20 | |
CH01 | Director's details changed for Mr Christopher John Chastney on 2022-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM St Helen's House King Street Derby DE1 3EE United Kingdom | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC05 | Change of details for Cjc Development Company Limited as a person with significant control on 2020-10-19 | |
CH01 | Director's details changed for Mr Christopher John Chastney on 2020-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM Jupiter Court 1a Dominus Way Meridian Business Park Leicester LE19 1RP England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Chastney on 2018-08-24 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHASTNEY / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHASTNEY / 08/12/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM Jupiter Court 5a Dominus Way Meridian Business Park Leicester LE19 1RP England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 4 Merus Court Meridian Business Park Leicester LE19 1RJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/03/15 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM 6Th Floor 338 Euston Road London NW1 3BG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 6Th Floor 388 Euston Road London NW1 3BG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 7 Swallow Street London W1B 4DE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | |
AR01 | 20/11/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 20/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 20/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | |
288a | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AGREEMENT | Outstanding | JELSON LIMITED, FAIRCLOUGH HOMES LIMITED AND TAYLOR WIMPEY DEVELOPMENTS LIMITED | |
AGREEMENT RELATING TO AN ESCROW ACCOUNT | Outstanding | JELSON LIMITED, TAYLOR WOODROW DEVELOPMENTS LIMITED, GEORGE WIMPEY EAST MIDLANDS LIMITED,STAMFORD HOMES LIMITED, FAIRCLOUGH HOMES LIMITED, BARRATT HOMES LIMITED AND REDROW HOMES (SOUTHMIDLANDS) LIMITED | |
AGREEMENT | Outstanding | JELSON LIMITED,BARRATT HOMES LIMITED AND REDROW HOMES (SOUTH MIDLANDS) LIMITED | |
AGREEMENT | Outstanding | JELSON LIMITED | |
AGREEMENT RE ESCROW ACCOUNT | Outstanding | BARRATT HOMES LIMITED, TAYLOR WOODROW DEVELOPMENTS LIMITED, JELSON LIMITED, GEORGE WIMPEY EASTMIDLANDS LIMITED, STAMFORD HOMES LIMITED AND FAIRCLOUGH HOMES LIMITED | |
AGREEMENT | Outstanding | JELSON LIMITED, TAYLOR WOODROW DEVELOPMENTS LIMITED, GEORGE WIMPEY EAST MIDLANDS LIMITED,STAMFORD HOMES LIMITED, FAIRCLOUGH HOMES LIMITED AND BARRATT HOMES LIMITED | |
AGREEMENT RELATING TO ESCROW ACCOUNT FOR EDUCATION CONTRIBUTIONS AT THE GRANGE DESBOROUGH | Outstanding | JELSON LIMITED | |
AGREEMENT RE: ESCROW ACCOUNT | Outstanding | BARRATT HOMES LIMITED | |
AGREEMENT RE: ESCROW ACCOUNT | Outstanding | BARRATT HOMES LIMITED | |
AGREEMENT | Outstanding | JELSON LIMITED | |
AGREEMENT | Satisfied | JELSON LIMITED | |
AGREEMENT | Outstanding | JELSON LIMITED | |
AGREEMENT RELATING TO ESCOW ACCOUNT FOR INFRASTRUCTURE WORKS | Outstanding | JELSON LIMITED | |
AGREEMENT RELATING TO ESCROW ACCOUNT FOR INFRASTRUCTURE WORKS | Outstanding | JELSON LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESBOROUGH (GENERAL PARTNER) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | BDW TRADING LIMITED | 2004-06-30 | Outstanding |
LEGAL CHARGE | BDW TRADING LIMITED | 2004-06-30 | Outstanding |
We have found 2 mortgage charges which are owed to DESBOROUGH (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DESBOROUGH (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |