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P. DERBYSHIRE & SONS (PROPERTY) LIMITED

Learn more about P. DERBYSHIRE & SONS (PROPERTY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4PJ

P. DERBYSHIRE & SONS (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00463603
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

J. DERBYSHIRE
LEGAL CHARGE - Outstanding on 1958.04.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.11.10
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.11.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD DERBYSHIRE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DERBYSHIRE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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CURRSHO FROM 17/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.10.13
£2.95
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17/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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17/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/98
Form type: AA
Date: 1998.10.29
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REGISTERED OFFICE CHANGED ON 24/08/98 FROM:, 2 SINDERLAND ROAD, ALTRINCHAM, CHESHIRE, WA4 5ET
Form type: 287
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/95
Form type: AA
Date: 1995.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/95 FROM:, 12 WASHWAY ROAD, SALE, CHESHIRE, M33 7QY
Form type: 287
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94
Form type: 363(287)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/90 FROM:, BURMAN HOUSE, 24 MARKET STREET, ALTRINCHAM
Form type: 287
Date: 1990.09.05

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Company directors and board members:

CAROLYN DERBYSHIRE (current)
Secretary, COMPANY DIRECTOR, 1997.12.08
8 PORTLAND ROAD BOWDON , ALTRINCHAM
WA14 2PA, CHESHIRE
CAROLYN DERBYSHIRE (current)
Director, COMPANY DIRECTOR, 1997.12.08
8 PORTLAND ROAD BOWDON , ALTRINCHAM
WA14 2PA, CHESHIRE
ROGER HOWARD DERBYSHIRE (current)
Director, BRASS FOUNDER, 1991.12.31
8 PORTLAND ROAD , BOWDON
WA14 2PA, CHESHIRE
MARGUERITE DERBYSHIRE (resigned)
Secretary, 1991.12.31 - 1997.12.08
30 ASH LANE , HALE
WA15 8PD, CHESHIRE
HELEN CHRISTINE DALE (resigned)
Director, CLERK, 1991.12.31 - 1992.07.06
LARKFIELD 73 SKIPTON ROAD , ILKLEY
LS29 9BH, WEST YORKSHIRE
MARGUERITE DERBYSHIRE (resigned)
Director, SECRETARY, 1991.12.31 - 1997.12.08
30 ASH LANE , HALE
WA15 8PD, CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 27,254
Current Assets £ 21,239
Tangible Fixed Assets Depreciation £ 7,318
Provisions For Liabilities Charges £ 130
Debtors £ 6,000
Shareholder Funds £ 28,881
Profit Loss Account Reserve £ 28,381
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 28,881
Total Assets Less Current Liabilities £ 29,011
Net Current Assets Liabilities £ 1,757
Creditors Due Within One Year £ 19,482
Cash Bank In Hand £ 15,239
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 33,712
Tangible Fixed Assets Depreciation Charged In Period £ 860

Companies near to P. DERBYSHIRE & SONS (PROPERTY) ltd.

Information about the Private Limited Company P. DERBYSHIRE & SONS (PROPERTY) 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: 2016.05.06. Reload the data