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Company Information for

DERBY HOMES LIMITED

839 LONDON ROAD, ALVASTON, DERBY, DE24 8UZ,
Company Registration Number
04380984
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Derby Homes Ltd
DERBY HOMES LIMITED was founded on 2002-02-25 and has its registered office in Derby. The organisation's status is listed as "Active". Derby Homes Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DERBY HOMES LIMITED
 
Legal Registered Office
839 LONDON ROAD
ALVASTON
DERBY
DE24 8UZ
Other companies in DE1
 
Filing Information
Company Number 04380984
Company ID Number 04380984
Date formed 2002-02-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB789305879  
Last Datalog update: 2024-03-06 11:46:56
Primary Source:Companies House
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Companies with same name DERBY HOMES LIMITED
The following companies were found which have the same name as DERBY HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERBY HOMES PRIVATE LIMITED B-244 Shahpura Bhopal Madhya Pradesh 462016 ACTIVE Company formed on the 2013-05-14
DERBY HOMES, INC. 15091 FLIGHTLINE CT FT MYERS FL 33905 Inactive Company formed on the 1990-08-08
DERBY HOMES PTE. LTD. TRAS STREET Singapore 079024 Active Company formed on the 2017-12-08
DERBY HOMES INC Georgia Unknown
DERBY HOMES LLC New Jersey Unknown
DERBY HOMES OF SW FL, LLC 14971 CENTER ST FORT MYERS FL 33905 Active Company formed on the 2019-01-29
DERBY HOMES INC Georgia Unknown
DERBY HOMES INC Mississippi Unknown

Company Officers of DERBY HOMES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ENTICOTT
Company Secretary 2010-12-01
MICHAEL AINSLEY
Director 2011-09-29
LUCY HELEN CARE
Director 2018-05-23
ROBERT ASTLEY COOPER
Director 2018-05-23
FAREED HUSSAIN
Director 2015-05-20
IAIN MACRAE MACDONALD
Director 2002-02-28
ROBERT GEORGE HASTY MACDONALD
Director 2014-11-27
DENNIS JAMES REES
Director 2018-07-09
JSAN MARIE SHEPHERD
Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL BAYLISS
Director 2016-05-18 2018-05-23
ANTHONY HOLME
Director 2009-02-17 2013-11-28
JONATHAN PAUL BAYLISS
Director 2007-05-25 2012-05-04
JOHN BLOXSOM
Director 2009-01-29 2011-10-27
MICHAEL DAVID BARKER
Director 2010-06-07 2011-05-25
ALISON CLAIRE BROWN
Director 2008-09-25 2011-04-04
LORRAINE CHERYL WATSON
Company Secretary 2002-12-02 2010-11-26
DAVID ROBERT BATEY
Director 2008-07-18 2010-06-07
SAADIA DAVIS
Director 2009-10-19 2010-06-07
PHILIP JOHN HICKSON
Director 2009-05-21 2009-10-19
NEAL BURROWS
Director 2008-03-28 2008-11-05
SUSAN VERONICA GLITHERO
Director 2006-02-14 2008-10-30
ASAF AFZAL
Director 2005-09-15 2008-05-16
JENNIFER BRADLEY
Director 2002-02-28 2007-12-31
PETER STANLEY BERRY
Director 2005-08-09 2006-06-07
JONATHAN PAUL BAYLISS
Director 2002-02-25 2006-05-09
RICHARD THOMAS GERRARD
Director 2004-07-22 2005-06-09
SUMAN GUPTA
Director 2002-05-22 2004-07-22
JENNIFER JEAN HAYBALL
Director 2002-04-18 2003-09-01
MAURICE CARDEN BURGESS
Director 2002-02-25 2003-07-30
ALAN GRAVES
Director 2002-05-22 2003-05-29
PHILIP JOHN HICKSON
Director 2002-02-25 2003-05-29
JOHN BLOXSOM
Company Secretary 2002-02-25 2002-12-01
THEODRE TIMOTHY HARRIS
Director 2002-02-28 2002-10-31
BERNARD GEORGE HARRY
Director 2002-02-28 2002-10-31
KATHERINE PATRICIA HILL
Director 2002-02-25 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL AINSLEY DERBY JAZZ Director 2010-05-17 CURRENT 2003-10-28 Active
LUCY HELEN CARE DERBY MUSEUMS Director 2016-07-01 CURRENT 2012-04-18 Active
ROBERT ASTLEY COOPER ATLAS LIGHTING DESIGN SOLUTIONS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
FAREED HUSSAIN DERBY CITY HOMES REGENERATION LIMITED Director 2015-05-20 CURRENT 1996-10-22 Liquidation
ROBERT GEORGE HASTY MACDONALD DACP LIMITED Director 2017-08-31 CURRENT 2002-03-07 Active
DENNIS JAMES REES DACP LIMITED Director 2009-09-14 CURRENT 2002-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27APPOINTMENT TERMINATED, DIRECTOR CHARLENE BHURTON
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-20APPOINTMENT TERMINATED, DIRECTOR SHIRAZ KHAN
2023-06-20APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES PEARCE
2023-06-16DIRECTOR APPOINTED MR JAMIE MULHALL
2023-06-16DIRECTOR APPOINTED MR JOHN EVANS
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-16AP01DIRECTOR APPOINTED MR JEREMY CHARLES PEARCE
2022-06-14AP03Appointment of Mr Michael Kirk as company secretary on 2022-06-13
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WAYNE GRAVES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-09AP03Appointment of Mr Taranjit Lalria as company secretary on 2021-11-01
2021-11-09TM02Termination of appointment of David Enticott on 2021-10-31
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH RUSSELL
2021-06-04AP01DIRECTOR APPOINTED MR SHIRAZ KHAN
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-01-26AP01DIRECTOR APPOINTED MISS CHARLENE BHURTON
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FINBAR RICHARDS
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-14AP01DIRECTOR APPOINTED COUNCILLOR ALAN WAYNE GRAVES
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES PEARCE
2020-03-31CH01Director's details changed for Miss Sarah Elizabeth Russell on 2020-03-30
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-16MEM/ARTSARTICLES OF ASSOCIATION
2019-12-16RES01ADOPT ARTICLES 16/12/19
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-02AP01DIRECTOR APPOINTED MX JENN ALEXANDRA LAYTON ANNABLE
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JAMES REES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA GUTSA
2019-05-31AP01DIRECTOR APPOINTED MR JEREMY CHARLES PEARCE
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASTLEY COOPER
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-29AP01DIRECTOR APPOINTED MISS SOPHIA GUTSA
2018-09-28CH01Director's details changed for Councillor Robert Astley Cooper on 2018-09-26
2018-07-10AP01DIRECTOR APPOINTED MR DENNIS JAMES REES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON VEITCH
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROY WEBB
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAYLISS
2018-05-31AP01DIRECTOR APPOINTED LUCY HELEN CARE
2018-05-31AP01DIRECTOR APPOINTED COUNCILLOR ROBERT ASTLEY COOPER
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AINSLEY / 29/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JSAN MARIE SHEPHERD / 31/01/2018
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CADINE STACEY REID
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM The Council House Corporation Street Derby Derbyshire DE1 2FT
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Jonathan Paul Bayliss on 2017-01-26
2017-01-10CH01Director's details changed for Mr Jonathan Paul Bayliss on 2017-01-09
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT RAJU
2016-05-25AP01DIRECTOR APPOINTED MR JONATHAN PAUL BAYLISS
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROY MICHAEL WEBB / 31/12/2015
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAREED HUSSAIN / 31/12/2015
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JSAN MARIE SHEPHERD / 12/01/2016
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26AP01DIRECTOR APPOINTED MR IAN WATSON VEITCH
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS REES
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HASTY MACDONALD / 23/11/2015
2015-11-17AP01DIRECTOR APPOINTED MRS CADINE STACEY REID
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR FIONA WALKER
2015-06-05AP01DIRECTOR APPOINTED MR AMARJIT RAJU
2015-05-28AP01DIRECTOR APPOINTED MR FAREED HUSSAIN
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET REDFERN
2015-02-23AR0123/02/15 NO MEMBER LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACRAE MACDONALD / 01/02/2015
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27AP01DIRECTOR APPOINTED MR ROBERT GEORGE HASTY MACDONALD
2014-11-27AP01DIRECTOR APPOINTED MS JSAN MARIE SHEPHERD
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM FLOOR 3 THE COUNCIL HOUSE CORPORATION STREET DERBY DERBYSHIRE DE1 2FT
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043809840004
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN OSLER
2014-06-26AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH RUSSELL
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BHAGAT SHANKER
2014-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-29AD02SAIL ADDRESS CHANGED FROM: 839 LONDON ROAD ALVASTON DERBY DERBYSHIRE DE24 8UZ ENGLAND
2014-04-29AD02SAIL ADDRESS CREATED
2014-02-26AR0125/02/14 NO MEMBER LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE PERRY
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-04MEM/ARTSARTICLES OF ASSOCIATION
2013-12-04RES01ALTER ARTICLES 28/11/2013
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TROUP
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TABANI NDLOVU
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARTIN
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLME
2013-11-28AP01DIRECTOR APPOINTED MR BHAGAT SINGH SHANKER
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043809840003
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK MENZIES
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITEHEAD
2013-06-18AUDAUDITOR'S RESIGNATION
2013-06-13MISCAUD RES SECTION 519
2013-06-05AP01DIRECTOR APPOINTED COUNCILLOR DAVID ROBERTS
2013-05-29AP01DIRECTOR APPOINTED MR ROBERT MORRISON TROUP
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WINTER
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH
2013-02-25AR0125/02/13 NO MEMBER LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE BRIAN PERRY / 01/01/2013
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM SECOND FLOOR, SOUTH POINT CARDINAL SQUARE 10 NOTTINGHAM ROAD DERBY,DERBYSHIRE DE1 3QT
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN MENZIES / 04/01/2013
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLME / 04/01/2013
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29AP01DIRECTOR APPOINTED MISS FIONA LISA WALKER
2012-05-31AP01DIRECTOR APPOINTED DR ALISON MARTIN
2012-05-31AP01DIRECTOR APPOINTED LINDA MARY WINTER
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TROUP
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAYLISS
2012-02-29AR0125/02/12 NO MEMBER LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TABANI NDLOVU / 29/02/2012
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLME / 29/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN MENZIES / 03/01/2012
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MOLSON
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLOXSOM
2011-10-27AP01DIRECTOR APPOINTED MR MARK ROBIN MENZIES
2011-09-29AP01DIRECTOR APPOINTED MR MICHAEL AINSLEY
2011-06-09AP01DIRECTOR APPOINTED MR JOHN HAROLD KEITH
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER
2011-04-19HC01REGISTRATION AS SOCIAL LANDLORD
2011-04-13RES01ADOPT ARTICLES 08/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLOXSOM / 04/04/2011
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BROWN
2011-02-28AR0125/02/11 NO MEMBER LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EILEEN REDFERN / 28/02/2011
2011-02-04AP01DIRECTOR APPOINTED MR PATRICK MOLSON
2010-12-03AP03SECRETARY APPOINTED MR DAVID ENTICOTT
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE WATSON
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DERBY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERBY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding DERBY CITY COUNCIL
2013-09-27 Outstanding DERBY CITY COUNCIL
DEBENTURE 2011-11-04 Outstanding DERBY CITY COUNCIL
LEGAL CHARGE 2008-04-19 Outstanding DERBY CITY COUNCIL
Intangible Assets
Patents
We have not found any records of DERBY HOMES LIMITED registering or being granted any patents
Domain Names

DERBY HOMES LIMITED owns 1 domain names.

dmex.co.uk  

Trademarks
We have not found any records of DERBY HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DERBY HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2013-2 GBP £190,115 Transfer Payments
Derby City Council 2013-1 GBP £155,840 Capital Expenditure
Derby City Council 2012-5 GBP £4,453,094 Derby Homes Management Fee
Derby City Council 2011-10 GBP £140,518 Fees - Consultancy
Derby City Council 2011-9 GBP £3,369,266 Transactions For Year
Derby City Council 2011-8 GBP £1,132,691 Interim Payments
Derby City Council 2011-7 GBP £3,207,652 SP Block Gross Non-Chargeable
Derby City Council 2011-6 GBP £2,713 Other Hired & Contracted Services
Derby City Council 2011-3 GBP £2,562,194
Derby City Council 2011-2 GBP £2,736,539 SP Block Gross Chargeable Derby Homes
Derby City Council 2011-1 GBP £2,174,464 Hire Of Rooms
Derby City Council 0-0 GBP £131,896,801 Capital Accruals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Issued Contracts

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Supplier Description Contract award date
SCCI Alphatrack Ltd Repair and maintenance services of firefighting equipment 2013/04/10 GBP 1,800,000

This Contract covers various aspect of maintenance, servicing, installation and renewal for:

Draintech Services Midlands Ltd Drainage system 2013/06/01 GBP 329,882

This contract is for the unblocking, maintenance and installation of private drains to domestic properties, offices and public buildings, managed by Derby Homes Ltd on a day to day basis and outside normal working hours.

This Housing insurance services 2012/01/19 GBP

Provision of non-life insurance for Derby Homes, including public, property owner's and employer's liability, general business risks etc.

Jardine Lloyd Thompson Tenant Risks insurance services 2012/01/19 GBP

Provision of tenants contents insurance for tenants of Derby Homes.

Outgoings
Business Rates/Property Tax
No properties were found where DERBY HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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