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DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)

Learn more about DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 ST CHRISTOPHERS WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JY

DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00011734
Company status: Active
country of origin: United Kingdom
incorporation date: 1877.10.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.07
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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SECRETARY APPOINTED MR ANTHONY BEHRENS
Form type: AP03
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN VALE
Form type: TM02
Date: 2014.02.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 02/01/2013
Form type: CH01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED MR ANTHONY WILLIAM BEHRENS
Form type: AP01
Date: 2012.06.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARRIES / 01/10/2009
Form type: CH01
Date: 2010.10.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR
Form type: 288b
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
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REGISTERED OFFICE CHANGED ON 23/09/05 FROM:, 4TH FLOOR SITWELL HOUSE, SITWELL STREET, DERBY, DERBYSHIRE DE1 2JT
Form type: 287
Date: 2005.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.23
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, 4TH FLOOR SITWELL HOUSE, SITWELL STREET, DERBY, DERBYSHIRE DE1 2JT
Form type: 287
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 112 GREEN LANE, DERBY, DE1 1RY
Form type: 287
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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ALTER MEM AND ARTS 18/03/96
Form type: SRES01
Date: 1996.03.22
£2.95
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EXEMPT FROM AUDIT (249) 04/12/95
Form type: SRES13
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25

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Company directors and board members:

ANTHONY BEHRENS (current)
Secretary, 2014.01.20
23 LANSDOWNE GARDENS , LONDON
SW8 2EQ
ENGLAND
ANTHONY WILLIAM BEHRENS (current)
Director, DIVISIONAL DIRECTOR, 2012.05.30
23 LANSDOWNE GARDENS , LONDON
SW8 2EQ
ENGLAND
TIMOTHY JAMES HARRIES (current)
Director, CHARTERED SURVEYOR, 1995.01.20
MANOR CLOSE STATION ROAD ROLLESTON , NEWARK
NG23 5SE, NOTTINGHAMSHIRE
ENGLAND
BRYAN SCOTT PICKERING (current)
Director, CHARTERED SURVEYOR, 2006.06.20
10 THAYNESFIELD , POTTERS BAR
EN6 5DD, HERTFORDSHIRE
PETER GEORGE CROSS (resigned)
Secretary, 1991.10.21 - 2005.09.01
WESTMOUNT 38 WIRKSWORTH ROAD DUFFIELD , BELPER
DE56 4GZ, DERBYSHIRE
JOHN VALE (resigned)
Secretary, 2005.09.01 - 2014.01.20
7 HIGHFIELD ROAD , DERBY
DE22 1GX
PETER GEORGE CROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.21 - 2006.05.19
WESTMOUNT 38 WIRKSWORTH ROAD DUFFIELD , BELPER
DE56 4GZ, DERBYSHIRE
ALFRED NEWTON HUSBANDS (resigned)
Director, 1991.10.21 - 1995.01.03
THE MEWS 565 BURTON ROAD LITTLEOVER , DERBY
DE23 6FW, DERBYSHIRE
FREDERICK WILLIAM INNES (resigned)
Director, 1991.10.21 - 2005.10.27
22 FARNWAY DARLEY ABBEY , DERBY
DE22 2BP, DERBYSHIRE
BRIAN MICHAEL TAYLOR (resigned)
Director, RETIRED, 2000.10.09 - 2008.10.17
34 HIGH STREET , POTTERSPURY
NN12 7PQ, NORTHAMPTONSHIRE
Date 2013.12.31
Fixed Assets £ 1,817,820
Tangible Fixed Assets £ 1,500,000
Current Assets £ 44,571
Debtors £ 9,435
Shareholder Funds £ 1,845,927
Profit Loss Account Reserve £ 371,659
Revaluation Reserve £ 1,429,945
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 1,845,927
Net Current Assets Liabilities £ 28,107
Creditors Due Within One Year £ 16,464
Cash Bank In Hand £ 35,136
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 1,250
Tangible Fixed Assets Cost Or Valuation £ 1,500,000
Fixed Asset Investments Cost Or Valuation £ 316,825
Investments Fixed Assets £ 317,820

Companies near to DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data