Derby Real Estates (no. 2) Limited

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General information

Name:

Derby Real Estates (no. 2) Ltd

Office Address:

Heaton House 148 Bury Old Road M7 4SE Manchester

Number: 06847562

Incorporation date: 2009-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Manchester under the ID 06847562. The company was registered in the year 2009. The main office of this company is situated at Heaton House 148 Bury Old Road. The postal code for this address is M7 4SE. The firm now known as Derby Real Estates (no. 2) Limited was known under the name Clacton Properties (no. 1) until 2014-02-14 at which point the business name was changed. This firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The business most recent financial reports cover the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on February 13, 2023.

The directors currently appointed by this particular firm are: Chagai K. appointed on 2014-02-13 and Pesha K. appointed in 2014.

Executives who control the firm include: Pesha K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chagai K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Derby Real Estates (no. 2) Limited 2014-02-14
  • Clacton Properties (no. 1) Limited 2009-03-16

Financial data based on annual reports

Company staff

Chagai K.

Role: Director

Appointed: 13 February 2014

Latest update: 28 April 2024

Pesha K.

Role: Director

Appointed: 13 February 2014

Latest update: 28 April 2024

People with significant control

Pesha K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chagai K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 12 December 2014
Date Approval Accounts 12 December 2014
Annual Accounts 14 December 2015
Date Approval Accounts 14 December 2015
Annual Accounts 7 December 2016
Date Approval Accounts 7 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2024-02-13 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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