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WAR MEMORIAL VILLAGE-DERBY(THE)

Learn more about WAR MEMORIAL VILLAGE-DERBY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 BURTON ROAD, DERBY, DE1 1TJ

WAR MEMORIAL VILLAGE-DERBY(THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00469476
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.10
last member list: 1987.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
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21/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
£2.95
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SECTION 519
Form type: MISC
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.25
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.03.13
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21/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.05
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21/10/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.06
£2.95
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DIRECTOR APPOINTED MR ANDREW WILLIAM WALL
Form type: AP01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.23
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ALTER ARTICLES 01/03/2013
Form type: RES01
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, THE TRIANGLE, BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NA
Form type: AD01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CLARKE
Form type: TM01
Date: 2013.05.23
£2.95
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SECRETARY APPOINTED WING COMMANDER MALCOLM YOUNG
Form type: AP03
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON
Form type: TM02
Date: 2013.02.27
£2.95
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21/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.11
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APPOINTMENT TERMINATED, SECRETARY DELYTH HAMPTON
Form type: TM02
Date: 2012.08.17
£2.95
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SECRETARY APPOINTED CLAIRE LUXTON
Form type: AP03
Date: 2012.08.17
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SECRETARY APPOINTED DELYTH HAMPTON
Form type: AP03
Date: 2012.08.17
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APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON
Form type: TM02
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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DIRECTOR APPOINTED WING COMMANDER MALCOLM YOUNG
Form type: AP01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER
Form type: TM01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL DOYLE
Form type: AP01
Date: 2012.04.27
£2.95
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21/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TITTLEY
Form type: TM01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE HINDE
Form type: TM01
Date: 2011.10.27
£2.95
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DIRECTOR APPOINTED MR LESLIE PATRICK CLARKE
Form type: AP01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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21/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR VERNON TATTERSALL
Form type: TM01
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
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APPOINTMENT TERMINATED, SECRETARY JAMES FARMER
Form type: TM02
Date: 2010.05.18
£2.95
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SECRETARY APPOINTED SARAH DELYTH HAMPTON
Form type: AP03
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL FARMER / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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21/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MIDDLETON / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HIBBERT / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LT COL NICHOLAS HENRY TURNER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON TATTERSALL / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHEAD / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART TITTLEY / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MEL MARTIN / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JENNINGS / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLLR HARVEY JENNINGS / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HINDE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BATES / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART TITTLEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JENNINGS / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HINDE / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HIBBERT / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MEL MARTIN / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BATES / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLLR HARVEY JENNINGS / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MIDDLETON / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON TATTERSALL / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHEAD / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TITTLEY / 19/06/2008
Form type: 288c
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JENNINGS / 19/06/2008
Form type: 288c
Date: 2009.07.03

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Company directors and board members:

MALCOLM YOUNG (current)
Secretary, 2013.02.01
3 PICKFORD VILLAS MONYASH ROAD , BAKEWELL
DE45 1FG, DERBYSHIRE
UK
DEREK BATES (current)
Director, PRINCIPAL ASSISTANT (CONTRACTS), 1991.09.20
81 BURTON ROAD , DERBY
DE1 1TJ
MICHAEL DOYLE (current)
Director, RETIRED, 2012.03.22
81 BURTON ROAD , DERBY
DE1 1TJ
ARTHUR HIBBERT (current)
Director, RETIRED MANAGEMENT OFFICER, 1991.09.20
81 BURTON ROAD , DERBY
DE1 1TJ
HARVEY JENNINGS (current)
Director, SELF EMPLOYED, 2007.06.22
81 BURTON ROAD , DERBY
DE1 1TJ
JOHN JENNINGS (current)
Director, MANAGER ROYAL MAIL, 1991.09.20
81 BURTON ROAD , DERBY
DE1 1TJ
MEL MARTIN (current)
Director, ON TRAIN ASST MANAGER, 2001.09.10
81 BURTON ROAD , DERBY
DE1 1TJ
MARY MIDDLETON MBE (current)
Director, RETIRED, 2000.09.08
81 BURTON ROAD , DERBY
DE1 1TJ
ANDREW WILLIAM WALL (current)
Director, RETIRED CHARTERED SURVEYOR, 2013.06.16
81 BURTON ROAD , DERBY
DE1 1TJ, DERBYSHIRE
DAVID WHITEHEAD (current)
Director, RETIRED LECTURER, 2002.07.12
81 BURTON ROAD , DERBY
DE1 1TJ
MALCOLM YOUNG (current)
Director, RETIRED ACADEMIC, 2011.12.08
81 BURTON ROAD , DERBY
DE1 1TJ
JAMES MICHAEL FARMER (resigned)
Secretary, 2002.09.12 - 2010.04.01
THE TRIANGLE BARING ROAD , BEACONSFIELD
HP9 2NA, BUCKINGHAMSHIRE
DELYTH HAMPTON (resigned)
Secretary, 2012.08.17 - 2012.08.17
THE TRIANGLE BARING ROAD , BEACONSFIELD
HP9 2NA, BUCKINGHAMSHIRE
SARAH DELYTH HAMPTON (resigned)
Secretary, 2010.04.01 - 2012.08.17
THE TRIANGLE BARING ROAD , BEACONSFIELD
HP9 2NA, BUCKINGHAMSHIRE
CLAIRE LUXTON (resigned)
Secretary, 2012.08.17 - 2013.02.01
THE TRIANGLE BARING ROAD , BEACONSFIELD
HP9 2NA, BUCKINGHAMSHIRE
ALICIA SMITH (resigned)
Secretary, COMP SEC, 1994.03.18 - 2002.09.12
15 TOTTERIDGE LANE TOTTERIDGE , HIGH WYCOMBE
HP13 7LR, BUCKINGHAMSHIRE
FRANK AINLEY (resigned)
Director, RETIRED, 1991.09.30 - 1991.06.07
1 THIRLMERE AVENUE , AUESTREE
DERBYSHIRE
JOHN AITKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 1991.09.17
APPLETREEHALL HOUSE , HAWICK
TD9 8PW, ROXBURGHSHIRE
GARY ALLCOCK (resigned)
Director, 1994.09.09 - 2001.02.08
7 EDINBURGH CRESCENT WAR MEMORIAL VILLAGE ALLENTON , DERBY
DE24 9JD
JOHN STEPHEN ALLESTON (resigned)
Director, TRUST SECRETARY, 1992.09.11 - 1999.09.10
KIFTSGATE HOUSE SIDCLIFFE , SIDMOUTH
EX10 9QA, DEVON
ANNE ARMSTRONG (resigned)
Director, JOURNALIST/WELFARE ACTIVITIST, 1991.06.23 - 1993.05.14
24 TERENCE AVENUE , CAMBERSLEY
GU15 2OB, SURREY
GEOFFREY ATKIN (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.06.23 - 1996.09.27
15 TWENTYLANDS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AJ, STAFFORDSHIRE
OLIVE BAKEWELL (resigned)
Director, RETIRED, 1991.09.30 - 1991.06.07
47 AVENUE ROAD , DERBY
DE56 4DW, DERBYSHIRE
WILLIAM BENNETTS (resigned)
Director, 1996.09.29 - 2000.09.11
6 SPENCER AVENUE ALLENTON , DERBY
DE24 9JF, DERBYSHIRE
ROY BROOKS (resigned)
Director, MGMT CONSULTANT, 1999.09.10 - 2002.09.12
5 FIELDHOUSE CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5DF, WEST MIDLANDS
KENNETH WALTER BROWN (resigned)
Director, SHOP OWNER, 1992.09.11 - 1994.03.05
1 ST PETER S ROAD , CHELLASTON
DE73 1UU, DERBYSHIRE
PETER BOUCHER CAVENDISH (resigned)
Director, RETIRED, 1993.09.10 - 2005.10.13
THE ROCK COTTAGE MIDDLETON BY YOULGRAVE , BAKEWELL
DE45 1LS, DERBYSHIRE
ROGER BRUCE CAWSE (resigned)
Director, CHIEF EXECUTIVE EXETER FRIENDL, 1993.09.10 - 1997.09.26
14 TRURO DRIVE , EXMOUTH
EX8 5QF, DEVON
LESLIE PATRICK CLARKE (resigned)
Director, HOUSING ASSOCIATION DIRECTOR, 2007.06.29 - 2009.03.12
97 WESTLEY ROAD ACOCKS GREEN , BIRMINGHAM
B27 7UW, WEST MIDLANDS
LESLIE PATRICK CLARKE (resigned)
Director, DIRECTOR OF SERVICES, 2011.09.30 - 2013.05.06
81 BURTON ROAD , DERBY
DE1 1TJ
RICHARD BOLTON CORLESS (resigned)
Director, RETIRED ARCHITECT, 1991.06.23 - 1994.03.18
2 AMERSHAM COURT , AMERSHAM
HP6 6AG, BUCKINGHAMSHIRE
MICHAEL WILLIAM RAYMOND CORP (resigned)
Director, MANAGEMENT CONSULTANT, 1994.09.09 - 2001.09.10
35 KENT ROAD , EAST MOLESEY
KT8 9JZ, SURREY
ERIC WILLIAM DAVIDSON (resigned)
Director, NATIONAL SALES MANAGER, 1991.06.23 - 1992.09.11
14 ABBEY DRIVE ELTON , BURY
BL8 2HP, LANCASHIRE
SYLVIA DENMAN (resigned)
Director, LAWYER, 1994.03.18 - 1996.03.19
32 BELSIZE PARK GARDENS , LONDON
NW3 4LH
PETER EDWIN FLETCHER (resigned)
Director, CONSULTANT, 2001.09.10 - 2006.10.27
CHESTERWOOD GRANGE , HAYDON BRISGE
NE47 6HW, NORTHUMBERLAND

Companies near to WAR MEMORIAL VILLAGE-DERBY(THE)

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) WAR MEMORIAL VILLAGE-DERBY(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: 2016.05.09. Reload the data