Active
Company Information for DEREHAM COURT APARTMENTS LIMITED
SEASONS LEAMINGTON ROAD, BUBBENHALL, COVENTRY, WARWICKSHIRE, CV8 3BP,
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Company Registration Number
04521764
Private Limited Company
Active |
Company Name | |
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DEREHAM COURT APARTMENTS LIMITED | |
Legal Registered Office | |
SEASONS LEAMINGTON ROAD BUBBENHALL COVENTRY WARWICKSHIRE CV8 3BP Other companies in CV8 | |
Company Number | 04521764 | |
---|---|---|
Company ID Number | 04521764 | |
Date formed | 2002-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 16:16:07 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN PATRICK BAKER |
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GEMMA LOUISE BARTON |
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ROMAN PATRICK DOLAN |
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LAURA GAFFNEY |
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MOHINDER KAUR JASPAL |
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SUDAGAR SINGH JASPAL |
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JAMES ROBERT KNOWLES |
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ALAN LEWIS |
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VANDA MIDDLETON |
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LUCY MARIE NEALON |
||
MARGARET ELIZABETH TOMLINSON |
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CHRISTIAN JUN VAN NIEUWERBURGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUZAR SINGH KANDOLA |
Director | ||
SATWINDER KAUR KANDOLA |
Director | ||
SIMON WHITE |
Director | ||
ANN ELIZABETH KINZETT |
Director | ||
GEORGE WILLIAM BARLOW |
Director | ||
SEAN PATRICK BAKER |
Director | ||
STEPHANIE ELIZABETH THOMASINA HUTCHINSON |
Director | ||
STEPHEN PAUL KINZETT |
Director | ||
JOYCE TONE |
Director | ||
BRIAN PAUL WESLEY |
Company Secretary | ||
BRIAN PAUL WESLEY |
Director | ||
OLIVE ELIZABETH HARRIS |
Director | ||
LUCY MAXWELL |
Director | ||
PETER FREEMAN |
Company Secretary | ||
PETER FREEMAN |
Director | ||
PETER MAXWELL |
Director | ||
ROSS MEREDITH DEWEY |
Director | ||
GLADYS GERTRUDE STONE |
Director | ||
RAYMOND HARRY TAPLIN |
Director | ||
KATHLEEN JUDITH OLORENSHAW |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED BUSINESS OPTIMISATION SOLUTIONS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ADVANCE SERVICE TOOLING (COVENTRY) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
TUNGSCARB PRODUCTS LIMITED | Director | 1993-06-14 | CURRENT | 1984-07-25 | Active | |
MENDL NURSERY HARBURY LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
LANEON LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
GROWTH COACHING MIDDLE EAST LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
INTERNATIONAL CENTRE FOR COACHING IN EDUCATION LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAN PATRICK DOLAN | ||
DIRECTOR APPOINTED MR ALAN BOYES | ||
AP01 | DIRECTOR APPOINTED MR ALAN BOYES | |
AP01 | DIRECTOR APPOINTED MR ALAN BOYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN PATRICK DOLAN | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLUWAROTIMI PETER FATUSIN | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS KATIE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE BARTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EMILY ROSE DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT KNOWLES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANDA MIDDLETON | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHLAS EDWARD TEBBUTT | |
AP01 | DIRECTOR APPOINTED MRS MARTHA ELIZABETH BRUCHEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GAFFNEY | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROMAN PATRICK DOLAN | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATWINDER KANDOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUZAR KANDOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN LEWIS | |
AP01 | DIRECTOR APPOINTED MS VANDA MIDDLETON | |
AP01 | DIRECTOR APPOINTED MISS LAURA GAFFNEY | |
AP01 | DIRECTOR APPOINTED MR SEAN PATRICK BAKER | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH KINZETT | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARLOW | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS. ANN ELIZABETH KINZETT | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH TOMLINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KNOWLE / 17/10/2013 | |
AP01 | DIRECTOR APPOINTED MRS LUCY MARIE NEALON | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT KNOWLE | |
AR01 | 29/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINZETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE TONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAKER | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVE HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 26 DEREHAM COURT LEAMINGTON SPA WARWICKSHIRE CV32 5UN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN WESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WESLEY | |
AP01 | DIRECTOR APPOINTED MRS MOHINDER KAUR JASPAL | |
AP01 | DIRECTOR APPOINTED MR SUDAGAR SINGH JASPAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MAXWELL | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITE / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL WESLEY / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JUN VAN NIEUWERBURGH / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MAXWELL / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL KINZETT / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH THOMASINA HUTCHINSON / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE ELIZABETH HARRIS / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE BARTON / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BARLOW / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK BAKER / 29/08/2010 | |
AP01 | DIRECTOR APPOINTED MR JUZAR SINGH KANDOLA | |
AP01 | DIRECTOR APPOINTED MRS SATWINDER KAUR KANDOLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE TONE / 22/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FREEMAN | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 7 LILLINGTON ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5YS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER FREEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MAXWELL | |
288a | DIRECTOR APPOINTED GEMMA LOUISE BARTON | |
288a | DIRECTOR APPOINTED LUCY MAXWELL | |
288a | SECRETARY APPOINTED BRIAN PAUL WESLEY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREHAM COURT APARTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEREHAM COURT APARTMENTS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |