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Officers18

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

THE DERBYSHIRE HOTEL DERBY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2007 (17 years ago)

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Summary

NameTHE DERBYSHIRE HOTEL DERBY LIMITED
Historical names
  • VENICE REGAL DERBY LIMITED
  • ALEXGLADE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06291448
Incorporation Date25 Jun 2007 (17 years ago) / 1131 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, DELTA BY MARRIOTT (VALARY MANAGEMENT LTD), STRATFORD ROAD, CV34 6RE

Officers

corporate

IndividualUnited Kingdom

HCC PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2017

individual

IndividualUnited Kingdom

Serani Hotels Ltd

Person with significant control


Appointed on31 Oct 2017

individual

IndividualUnited Kingdom

Day, Mark

Director


Appointed on07 Sep 2007

Resigned on30 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunter, Gail Susan

Director


Appointed on16 Aug 2007

Resigned on31 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bennison, Matthew Edward

Secretary


Appointed on19 Jul 2011

Resigned on31 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doubleday, Timothy

Secretary


Appointed on29 Nov 2010

Resigned on19 Jul 2011

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Events

Old value

02 Nov 2016

Name changeVENICE REGAL DERBY LIMITED

16 Aug 2007

Name changeALEXGLADE LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts amended with accounts type fullAAMDView
31 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

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Frequently asked questions

Where is THE DERBYSHIRE HOTEL DERBY LIMITED's headquarters?

THE DERBYSHIRE HOTEL DERBY LIMITED's headquarters is located at ENGLAND, WARWICK, DELTA BY MARRIOTT (VALARY MANAGEMENT LTD), STRATFORD ROAD, CV34 6RE

What is THE DERBYSHIRE HOTEL DERBY LIMITED's industry?

THE DERBYSHIRE HOTEL DERBY LIMITED is in the industry of Hotels and similar accommodation

What year was THE DERBYSHIRE HOTEL DERBY LIMITED started?

THE DERBYSHIRE HOTEL DERBY LIMITED was started in 2007

Sources: Companies House