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DERBY HOUSE RESIDENTS (PINNER) LIMITED

Learn more about DERBY HOUSE RESIDENTS (PINNER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA

DERBY HOUSE RESIDENTS (PINNER) LIMITED on the map

Company type: Private Limited Company
Company number: 01113798
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 24651
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.02.23
£2.95
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CORPORATE SECRETARY APPOINTED RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2015.02.23
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENE
Form type: TM01
Date: 2014.02.28
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS
Form type: TM01
Date: 2013.12.24
£2.95
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DIRECTOR APPOINTED MR EMANUAL LESTER
Form type: AP01
Date: 2013.12.24
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN PEARLMAN
Form type: AP01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MIKHAIL
Form type: TM01
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORGE MIKHAIL
Form type: TM01
Date: 2013.11.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MOSS / 01/09/2012
Form type: CH01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR CYRIL MARKS
Form type: TM01
Date: 2013.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 01/10/2012
Form type: CH01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR ROY GRAHAM
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR GERALD CHALFEN
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR TINA BENJAMIN
Form type: TM01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, 18 CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HP
Form type: AD01
Date: 2012.12.20
£2.95
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CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.11.29
£2.95
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DIRECTOR APPOINTED INGE MARIA GREEN
Form type: AP01
Date: 2012.11.01
£2.95
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DIRECTOR APPOINTED JORGE YALDA MIKHAIL
Form type: AP01
Date: 2012.11.01
£2.95
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DIRECTOR APPOINTED PATRICIA ANN MIKHAIL
Form type: AP01
Date: 2012.11.01
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MOSS
Form type: TM02
Date: 2012.02.13
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2011.01.17
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
£2.95
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30/11/10 CHANGES
Form type: AR01
Date: 2011.01.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.06
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED JOHN EDWARD MOSS
Form type: 288a
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED ROY JEFFREY GRAHAM
Form type: 288a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/11/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MOSS
Form type: 288b
Date: 2009.01.19
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA MIKHAIL
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JORGE MIKHAIL
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED SECRETARY TINA BENJAMIN
Form type: 288b
Date: 2008.12.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED JOHN EDWARD MOSS
Form type: 288a
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, 29A BRIDGE STREET, PINNER, MIDDLESEX HA5 3H3
Form type: 287
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.12.23

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Company directors and board members:

RED ROCK ESTATE & PROPERTY MANAGEMENT LTD (current)
Secretary, 2014.12.01
RED ROCK HOUSE OAK BUSINESS PARK WIX ROAD , BEAUMONT
CO16 0AT, ESSEX
ENGLAND
INGE MARIA GREEN (current)
Director, NONE, 2012.09.13
27 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
ENGLAND
EMANUAL LESTER (current)
Director, 2013.11.14
WINDSOR HOUSE 103 WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
DAVID ALAN PEARLMAN (current)
Director, PRIVATE HIRE DRIVER, 2013.11.14
WINDSOR HOUSE 103 WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
TINA LESLEY BENJAMIN (resigned)
Secretary, BOOKKEEPER, 2004.11.01 - 2008.11.13
16 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
JOHN EDWARD MOSS (resigned)
Secretary, RETIRED, 2008.11.13 - 2011.12.01
10 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
JOHN EDWARD MOSS (resigned)
Secretary, 1992.11.30 - 2004.11.01
10 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
MRL COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2012.08.01 - 2014.11.30
WINDSOR HOUSE 103 WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
TINA LESLEY BENJAMIN (resigned)
Director, PROPERTY MANAGEMENT, 2001.10.11 - 2012.10.01
16 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
GERALD CHALFEN (resigned)
Director, RETIRED, 2004.12.01 - 2012.10.01
28 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
ABRAHAM HIRSH GOLDSOBEL (resigned)
Director, RETIRED, 1992.11.30 - 2003.10.04
1 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
ROY JEFFREY GRAHAM (resigned)
Director, RETIRED, 2009.01.22 - 2012.10.01
12 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
STEPHEN PAUL GREENE (resigned)
Director, SALES, 2001.10.11 - 2014.02.26
23 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
JACK MORRIS JACOBS (resigned)
Director, RETIRED, 1992.11.30 - 2000.01.01
18 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
PERCY ERIC KNAPP (resigned)
Director, RETIRED, 1992.11.30 - 1995.02.23
34 DERBY HOUSE , PINNER
HA5 3YU, MIDDLESEX
DAVID LAWSON (resigned)
Director, TRANSLATOR, 1994.10.06 - 1999.08.05
5 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
ANTONY DONALD MAIN (resigned)
Director, RETIRED, 1999.08.05 - 2006.02.06
25 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
CYRIL MATTHEW MARKS (resigned)
Director, SEMI RETIRED P/TIME ACCOUNTANT, 1992.11.30 - 2012.10.01
31 DERBY HOUSE , PINNER
HA5 3YU, MIDDLESEX
JORGE YALDA MIKHAIL (resigned)
Director, NONE, 2012.09.13 - 2013.11.14
3 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
ENGLAND
JORGE YALDA MIKHAIL (resigned)
Director, REFLEXOLIGST, 2006.11.03 - 2008.11.13
3 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
PATRICIA ANN MIKHAIL (resigned)
Director, TEACHER, 2006.11.03 - 2008.11.13
3 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDLESEX
PATRICIA ANN MIKHAIL (resigned)
Director, NONE, 2012.09.13 - 2013.11.14
3 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
ENGLAND
JOHN EDWARD MOSS (resigned)
Director, RETIRED, 2009.07.09 - 2013.11.14
10 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
JOHN EDWARD MOSS (resigned)
Director, RETIRED, 1992.11.30 - 2004.11.01
10 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
JOHN EDWARD MOSS (resigned)
Director, RETIRED, 2008.11.13 - 2008.11.17
10 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
ISOBEL MURIEL RAE WAGSTAFFE (resigned)
Director, RETIRED, 1992.11.30 - 2001.10.11
26 DERBY HOUSE CHESSWOOD WAY , PINNER
HA5 3YU, MIDDX
Date 2013.06.24 2012.06.24
Fixed Assets £ 23,800 £ 23,800
Tangible Fixed Assets £ 23,800 £ 23,800
Current Assets £ 851 £ 851
Debtors £ 851 £ 851
Shareholder Funds £ 24,651 £ 24,651
Called Up Share Capital £ 24,651 £ 24,651
Net Assets Liabilities Including Pension Asset Liability £ 24,651 £ 24,651
Total Assets Less Current Liabilities £ 24,651 £ 24,651
Net Current Assets Liabilities £ 851 £ 851
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 5 Founder shares shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 23,800 £ 23,800

Companies near to DERBY HOUSE RESIDENTS (PINNER) ltd.

Information about the Private Limited Company DERBY HOUSE RESIDENTS (PINNER) 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: 2016.07.24. Reload the data