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DERBY STRAND PROPERTIES LIMITED

Learn more about DERBY STRAND PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 BLENHEIM DRIVE, ALLESTREE, DERBY, DERBYSHIRE, ENGLAND, DE22 2LE

DERBY STRAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00208660
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.09.28
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF
Form type: AD01
Date: 2016.02.05
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 3500
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 1 AND 2 VERNON STREET, DERBY, DERBYSHIRE, DE1 1FR
Form type: AD01
Date: 2015.01.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN BLYTHE / 03/12/2012
Form type: CH01
Date: 2012.12.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE BROAD / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN BLYTHE / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS CASTLEDINE / 30/11/2009
Form type: CH01
Date: 2009.11.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLYTHE / 30/11/2008
Form type: 288c
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 04/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.11
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, 66/66A FRIAR GATE, DERBY, DE1 1DJ
Form type: 287
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 09/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 09/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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AUDIT EXEMP 02/11/95
Form type: SRES13
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.12

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Company directors and board members:

ALAN DOUGLAS CASTLEDINE (current)
Secretary, 1991.12.11
76 BLENHEIM DRIVE ALLESTREE , DERBY
DE22 2LE, DERBYSHIRE
JAMES MARTYN BLYTHE (current)
Director, COMPANY DIRECTOR, 1991.12.11
49 PORTERS LANE OAKWOOD , DERBY
DE21 4FZ, DERBYSHIRE
JENNIFER ANNE BROAD (current)
Director, COMPANY DIRECTOR, 2006.11.13
12 MEABURN CLOSE CANTLEY MANOR , DONCASTER
DN4 6QU, SOUTH YORKSHIRE
ALAN DOUGLAS CASTLEDINE (current)
Director, CHARTERED ACCOUNTANT, 2001.12.05
76 BLENHEIM DRIVE ALLESTREE , DERBY
DE22 2LE, DERBYSHIRE
ARTHUR BLYTHE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.11 - 2006.10.23
24 DOVEDALE HOUSE HOLMFIELD STENSON ROAD , DERBY
DE23 7QW
RONALD HENRY KNIVETON (resigned)
Director, RETIRED REPRESENTATIVE, 1991.12.11 - 2003.07.05
MIDWAY COTTAGE COWERS LANE , TURNDITCH
DERBYSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 64,420
Current Assets £ 56,000
Provisions For Liabilities Charges £ 60,000
Debtors £ 390
Shareholder Funds £ 42,859
Profit Loss Account Reserve £ 38,817
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 42,859
Total Assets Less Current Liabilities £ 102,859
Net Current Assets Liabilities £ 38,439
Creditors Due Within One Year £ 17,561
Cash Bank In Hand £ 55,610
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Cost Or Valuation £ 64,420

Companies near to DERBY STRAND PROPERTIES ltd.

Information about the Private Limited Company DERBY STRAND PROPERTIES LIMITED 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: 2016.04.11. Reload the data