About

Registered Number: 09189074
Date of Incorporation: 28/08/2014 (6 years and 6 months ago)
Company Status: Active
Registered Address: Derby Hill House Weeton Road, Weeton, Preston, Lancashire, PR4 3WA

 

Derby Hill Investments Ltd was setup in 2014, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Andrew John 28 August 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Chadwick/
1951-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 August 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 04 September 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 10 September 2018
MR01 - N/A 24 May 2018
MR01 - N/A 09 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 09 September 2016
MR01 - N/A 19 August 2016
AA - Annual Accounts 20 April 2016
AA01 - Change of accounting reference date 21 January 2016
AR01 - Annual Return 25 September 2015
SH01 - Return of Allotment of shares 28 May 2015
RESOLUTIONS - N/A 27 May 2015
SH10 - Notice of particulars of variation of rights attached to shares 27 May 2015
SH08 - Notice of name or other designation of class of shares 27 May 2015
MR01 - N/A 07 May 2015
MR01 - N/A 07 May 2015
MR01 - N/A 07 May 2015
MR01 - N/A 07 May 2015
NEWINC - New incorporation documents 28 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 18 August 2016 Outstanding

N/A

A registered charge 29 April 2015 Outstanding

N/A

A registered charge 29 April 2015 Outstanding

N/A

A registered charge 29 April 2015 Outstanding

N/A

A registered charge 29 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.