25 Crompton Street Management Company Limited

Company Registration Number: 05698094

Company registered in England and Wales

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25 Crompton Street Management Company Limited is a Private Company Limited by Shares first registered on 4 February 2006. Its current registered address is in Derby.

Registered Address

49 QUEEN STREET
DERBY
ENGLAND
DE1 3DE

There are 29 companies currently registered at this postcode, including this one.

All companies at DE1 3DE

Registration Data

Company Number

05698094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £355£694£798£1,065£737£479£939£1,309£374£500
of which Cash £310£171£472£369£49£80£541£76£86£219
Total Assets £355£694£798£1,065£737£479£939£1,309£374£500
Current Liabilities £350£985£486£443£689£443£668£964£452£495
Net Current Assets £5£-291£312£622£48£36£271£345£-78£5
Total Net Worth £5£-267£341£659£94£94£343£345£-78£5

Previous Names

No previous names

Company Officers

  • REDFERN, Robert John

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Office Holder

    Month of birth: June 1981

    17
    Windmill Road
    Etwall
    Derby
    DE65 6JX
    England

  • CHAINEY, Janet Mary

    Secretary

    Appointed on 9 November 2006

    Resigned on 20 September 2007

    15 Hargrave Avenue
    Ockbrook
    Derby
    Derbyshire
    DE72 3TH

  • JOHNSON, Richard Charles

    Secretary

    Appointed on 20 September 2007

    Resigned on 24 February 2009

    123 Western Road
    Mickleover
    Derby
    DE3 9GR

  • VINECOMBE, Mark William

    Secretary

    Appointed on 4 February 2006

    Resigned on 9 November 2006

    The Manor House
    Church Street Brassington
    Derby
    Derbyshire
    DE4 4HJ

  • HAVRON, Jade

    Director

    Appointed on 20 September 2007

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: July 1984

    Curzon Street Business Centre
    Curzon Street
    Burton-On-Trent
    Staffordshire
    DE14 2DH
    England

  • SHAW, Christopher Paul

    Director

    Appointed on 4 February 2006

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1957

    15 Hargrave Avenue
    Ockbrook
    Derby
    Derbyshire
    DE72 3TH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 September 2016 Registered office address changed from Curzon Street Business Centre Curzon Street Burton-on-Trent Staffordshire DE14 2DH to 49 Queen Street Derby DE1 3DE on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GM1UM3. Transaction: MzE1ODY4NTc3N2FkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1NYX. Transaction: MzE1ODY4NDQ2OWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529OJQW. Transaction: MzE0MzQ5MTMxNmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18328. Transaction: MzEzMjA5Njg4NWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCOOH. Transaction: MzExODgwMzgwNmFkaXF6a2N4.

  6. 9 March 2015 Director's details changed for Mr Robert John Redfern on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X42UCOM9. Transaction: MzExODgwMzU1MWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIBLK. Transaction: MzEwODUwNzUyM2FkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XX614. Transaction: MzA5NTU5ODgyM2FkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X270U92A. Transaction: MzA3Njk0MjA0MGFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23HVREW. Transaction: MzA3MzkyNTc4OWFkaXF6a2N4.

  11. 11 October 2012 Termination of appointment of Jade Havron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBTRL0. Transaction: MzA2NTY4MTQxNWFkaXF6a2N4.

  12. 11 October 2012 Appointment of Mr Robert John Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTK61. Transaction: MzA2NTY3ODY5OWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA9CB. Transaction: MzA2NDkzNzYzM2FkaXF6a2N4.

  14. 23 July 2012 Director's details changed for Jade Havron on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQRXX6. Transaction: MzA2MTIwMjQwNmFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142M61E. Transaction: MzA1MzU2MzUxN2FkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWATDXY4. Transaction: MzA0NDY1OTIwMmFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X32W5SMH. Transaction: MzAzNDExNzc4OGFkaXF6a2N4.

  18. 21 March 2011 Director's details changed for Jade Havron on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X32W4SMG. Transaction: MzAzNDExNzY1NmFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHJEUNUM. Transaction: MzAyNDM0NTM5MGFkaXF6a2N4.

  20. 26 April 2010 Registered office address changed from 60 Campion Street Derby DE22 3EF United Kingdom on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XMZTWJH7. Transaction: MzAxNDI4NzQ2N2FkaXF6a2N4.

  21. 4 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XS7AAI0Y. Transaction: MzAxMDc0MTU1NmFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Jade Havron on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS7A9I0X. Transaction: MzAxMDc0MTE3MmFkaXF6a2N4.

  23. 4 March 2010 Registered office address changed from 123 Western Road Mickleover Derby Derbyshire DE3 9GR on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XS7A8I0W. Transaction: MzAxMDc0MTE3MGFkaXF6a2N4.

  24. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XATMJD5N. Transaction: MjA0MTA4NTk4OGFkaXF6a2N4.

  25. 24 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9KL7NY. Transaction: MjAyNjU5Mjc5NGFkaXF6a2N4.

  26. 24 February 2009 Appointment terminated secretary richard johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XT9KO7N1. Transaction: MjAyNjU5MjUwM2FkaXF6a2N4.

  27. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0RE048E. Transaction: MjAxNjI0NTUwNGFkaXF6a2N4.

  28. 27 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP55XJV. Transaction: MjAwMDMxNDkyMGFkaXF6a2N4.

  29. 28 December 2007 Registered office changed on 28/12/07 from: brian wood & co LTD curzon street business centre curzon street burton on trent staffordshire DE14 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk1MjY3MmFkaXF6a2N4.

  30. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExNTE3NmFkaXF6a2N4.

  31. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExMzk5OGFkaXF6a2N4.

  32. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExNTE3NWFkaXF6a2N4.

  33. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjExNTE3NGFkaXF6a2N4.

  34. 9 May 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0NzQ0OWFkaXF6a2N4.

  35. 8 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMTI2MGFkaXF6a2N4.

  36. 15 February 2007 Ad 18/12/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk5NDYxOGFkaXF6a2N4.

  37. 11 December 2006 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzYwODYyM2FkaXF6a2N4.

  38. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzNjEyN2FkaXF6a2N4.

  39. 6 December 2006 Registered office changed on 06/12/06 from: 15 hargrave avenue ockbrook derby derbyshire DE72 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkzNjEzN2FkaXF6a2N4.

  40. 17 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI5MDk5NmFkaXF6a2N4.

  41. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk0MDc4N2FkaXF6a2N4.

  42. 17 November 2006 Registered office changed on 17/11/06 from: flat 2 25 crompton street derby derbyshire DE1 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkxODM2MmFkaXF6a2N4.

  43. 19 April 2006 Ad 24/03/06-31/03/06 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY0NjUwNWFkaXF6a2N4.

  44. 4 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ5MTIwOGFkaXF6a2N4.

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