Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

DERBY & RATHBONE LIMITED

Company Number
07152154
Status
Active
Incorporation Date
9 February 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 23 Pine Close
  • London
  • E10 5TS
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-02-09
Previous Names
  • A&C ESTATES (LIVERPOOL) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Ralph Gardiner controls United Kingdom flag DERBY & RATHBONE LIMITED (United Kingdom, 9 Feb 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr James Nigel Cadbury controls United Kingdom flag DERBY & RATHBONE LIMITED (United Kingdom, 9 Feb 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-02 Confirmation Statement Confirmation statement made on 2018-02-02 with updates details
2018-02-02 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2018-02-02 Change of accounting reference date Current accounting period extended from 2017-11-30 to 2018-06-30 details
2018-02-02 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2018-02-02 Annual Accounts Micro company accounts made up to 2017-06-30 details
2018-02-02 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2018-02-02 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2018-02-02 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2018-02-02 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2018-02-02 Give notice ceasing to be an individual person with significant control Cessation of James Nigel Cadbury as a person with significant control on 2018-02-02 details
2018-02-02 Termination of appointment of director Termination of appointment of James Nigel Cadbury as a director on 2018-02-02 details
2018-02-02 Change of registered office address Registered office address changed from 24 Witton Way Rainford St. Helens Merseyside WA11 8JT to 23 Pine Close London E10 5TS on 2018-02-02 details
2017-11-09 Change of accounting reference date Current accounting period shortened from 2018-07-01 to 2017-11-30 details
2017-03-28 Annual Accounts Micro company accounts made up to 2016-06-30 details
2017-02-03 Confirmation Statement Confirmation statement made on 2017-02-03 with updates details
2016-03-15 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-02-17 Annual Return Annual return made up to 2016-02-09 with full list of shareholders details
2015-04-01 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-02-10 Annual Return Annual return made up to 2015-02-09 with full list of shareholders details
2014-03-24 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf