The Derbyshire Hotel Derby Limited
06291448
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
Industry
Officers
Former
corporate secretary · Resigned 16/08/2007
director · Resigned 16/08/2007
director · Resigned 16/08/2007
director · Resigned 30/06/2008
secretary · Resigned 29/11/2010
director · Resigned 29/11/2010
secretary · Resigned 19/07/2011
director · Resigned 19/07/2011
secretary · Resigned 31/01/2014
director · Resigned 31/01/2014
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/08/2018
Persons with Significant Control
Serani Hotels Ltd
Delta By Marriott (Valary Management Ltd), Stratford Road, Warwick, CV34 6RE
Notified 31/10/2017
Former PSCs
Hcc Properties Limited
Ceased 31/10/2017
Charges3 outstanding
LIMELIGHT PROPERTIES LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CYNERGY BANK LIMITED
CYNERGY BANK LIMITED
QUIVIRA CAPITAL LTD
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
CBRE LOAN SERVICING LIMITED
CBRE LOAN SERVICING LIMITED
CITICORP TRUSTEE COMPANY LIMITED
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (FORMERLY K/A THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) (THE "SECU
BANK OF SCOTLAND PLC (FORMERLY K/A THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)
Change History
Active
Private Limited Company
DELTA BY MARRIOTT (VALARY MANAGEMENT LTD)
WARWICK
Filing History100 filings
mortgage create with deed
mortgage create with deed with charge number charge creation date
appoint corporate director company with name date
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
gazette filings brought up to date
accounts with accounts type total exemption full
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
change to a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts amended with accounts type full
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
gazette filings brought up to date
accounts amended with accounts type full
accounts with accounts type full
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
resolution
resolution
accounts with accounts type unaudited abridged
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge part
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
notification of a person with significant control
confirmation statement with no updates
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
statement of companys objects
resolution
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full