Company Information for DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA,
|
Company Registration Number
05458547
Private Limited Company
Active |
Company Name | |
---|---|
DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED | |
Legal Registered Office | |
1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA Other companies in NG16 | |
Company Number | 05458547 | |
---|---|---|
Company ID Number | 05458547 | |
Date formed | 2005-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB865282402 |
Last Datalog update: | 2024-03-06 10:46:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL SCOTT HIND |
||
JASON BRAMLEY |
||
RUSSELL SCOTT HIND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
PEAR TREE DEVELOPMENTS (UK) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE PROPERTIES (ESTATE AGENTS) LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-05-31 | ||
Notification of B Beauty Therapy Limited as a person with significant control on 2023-02-01 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
Change of details for Mr Jason Bramley as a person with significant control on 2022-01-26 | ||
Change of details for Mr Jason Bramley as a person with significant control on 2022-01-26 | ||
Director's details changed for Mr Jason Bramley on 2022-01-26 | ||
Director's details changed for Mr Jason Bramley on 2022-01-26 | ||
Change of details for Mrs Jolene Bramley as a person with significant control on 2022-01-26 | ||
Change of details for Mrs Jolene Bramley as a person with significant control on 2022-01-26 | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
PSC04 | Change of details for Mr Jason Bramley as a person with significant control on 2022-01-26 | |
CH01 | Director's details changed for Mr Jason Bramley on 2022-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PSC07 | CESSATION OF CATHERINE HIND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT HIND | |
TM02 | Termination of appointment of Russell Scott Hind on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Jason Bramley as a person with significant control on 2018-01-09 | |
CH01 | Director's details changed for Mr Jason Bramley on 2018-01-09 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRAMLEY / 18/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL SCOTT HIND on 2016-05-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SCOTT HIND / 18/05/2016 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054585470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054585470004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054585470004 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054585470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054585470002 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Russell Scott Hind on 2013-02-26 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL SCOTT HIND / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SCOTT HIND / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL SCOTT HIND / 27/07/2010 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SCOTT HIND / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRAMLEY / 18/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRAMLEY / 30/06/2009 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
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 DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED
Called Up Share Capital | 2012-05-31 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 4 |
Cash Bank In Hand | 2012-05-31 | £ 60,880 |
Cash Bank In Hand | 2011-05-31 | £ 62,649 |
Current Assets | 2012-05-31 | £ 76,299 |
Current Assets | 2011-05-31 | £ 71,692 |
Debtors | 2012-05-31 | £ 15,419 |
Debtors | 2011-05-31 | £ 9,043 |
Fixed Assets | 2012-05-31 | £ 21,286 |
Fixed Assets | 2011-05-31 | £ 26,201 |
Shareholder Funds | 2012-05-31 | £ 967 |
Shareholder Funds | 2011-05-31 | £ 3,784 |
Tangible Fixed Assets | 2012-05-31 | £ 6,156 |
Tangible Fixed Assets | 2011-05-31 | £ 7,288 |
Debtors and other cash assets
DERBYSHIRE PROPERTIES (ESTATE AGENTS) LIMITED owns 2 domain names.
derbyshirepropertiesdirect.co.uk nottinghamshirepropertiesdirect.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DERBYSHIRE PROPERTIES (ESTATE AGENTS) 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. |