Derbyshire Overton Estate Farm Limited in Chesterfield, S45 0AZ

Description

Data updated on: 01-11-2023

Derbyshire Overton Estate Farm came into being in 2007 as a company enlisted under no 06422220, located at S45 0AZ Chesterfield at The Croft Butts Road. The company has been in business for 17 years and its status at the time is active. It has been already four years that This company's registered name is Derbyshire Overton Estate Farm Limited, but till 2020 the name was Derbyshire Property Investments and before that, up till 2008-06-25 the firm was known under the name Central European Aggregates. This means it has used three different names. The firm's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Derbyshire Overton Estate Farm Ltd released its latest accounts for the period that ended on 2022/12/31. The company's latest annual confirmation statement was submitted on 2022/11/08.

At present, this limited company is administered by a single director: Philip B., who was formally appointed on 2007-11-08. Since 2020-04-28 Clare M., had performed assigned duties for this specific limited company till the resignation on 2023-11-03.

Previous company's names
Derbyshire Overton Estate Farm Limited 2020-12-24
Derbyshire Property Investments Limited 2008-06-25
Central European Aggregates Limited 2007-11-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand						1 000	1 000
Current Assets							1 000	1 000	2 000	2 000	2 000	2 000
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Average Number Employees During Period									1	1	1	1
Creditors									1 000	1 000	1 000	1 000
Fixed Assets									140 832	182 057	205 690	356 893
Net Current Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities							1 000	1 000	141 832	183 057	206 690	357 893
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Philip B.

Role: Director

Appointed: 08 November 2007

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Saramac Ltd owns over 3/4 of company shares. This business can be reached in Chesterfield at Butts Road, Ashover, S45 0AZ and was registered as a PSC under the reg no 06038935.

Saramac Ltd

Address: The Croft Butts Road, Ashover, Chesterfield, S45 0AZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 06038935

Notified on 14 February 2024

Nature of control:

over 3/4 of shares

Philip B.

Notified on 1 January 2021

Ceased on 14 February 2024

Nature of control:

substantial control or influence

Saramac Ltd

Address: The Croft Butts Road, Ashover, Chesterfield, S45 0AZ, England

Legal authority Companies Acts

Legal form Limited Company

Notified on 1 January 2021

Ceased on 10 March 2023

Nature of control:

over 3/4 of shares

Saramac Ltd

Address: PO BOX 10370 Woodhouse Eaves, Loughborough, Leicestershire, LE12 8XP, England

Legal authority Company Law Acts

Legal form Company Limited By Shares

Country registered England

Place registered England

Registration number 6038935

Notified on 8 November 2016

Ceased on 1 January 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Derbyshire Overton Estate Farm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip B.

Clare M.

Secretariat Officers Limited

People with significant control

Saramac Ltd

Philip B.

Saramac Ltd

Saramac Ltd

Accounts Documents

Company filings

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