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37 DERBY LANE MANAGEMENT COMPANY LIMITED

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37 DERBY LANE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06617562

Incorporation date

11/06/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BFCopy
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Latest events (Record since 11/06/2008)
dot icon04/03/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon24/07/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon02/01/2025
Secretary's details changed for Cosec Management Services Limited on 2025-01-01
View PDF (1 pages)
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon10/07/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon22/07/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon01/09/2022
Director's details changed for Katalin Szombati on 2022-09-01
View PDF (2 pages)
dot icon01/09/2022
Director's details changed for Catherine Louise Richards on 2022-09-01
View PDF (2 pages)
dot icon01/09/2022
Director's details changed for Huw Mark Richards on 2022-09-01
View PDF (2 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon25/05/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon04/03/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon27/05/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-11 with updates
View PDF (3 pages)
dot icon25/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon14/01/2019
Registered office address changed from John Harrid Accountant 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2019-01-14
View PDF (1 pages)
dot icon14/01/2019
Appointment of Cosec Management Services Limited as a secretary on 2019-01-14
View PDF (2 pages)
dot icon18/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/06/2018
Termination of appointment of Lewis Mark Stratford as a secretary on 2018-06-16
View PDF (1 pages)
dot icon16/06/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (4 pages)
dot icon30/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon15/07/2016
Annual return made up to 2016-06-11 no member list
View PDF (5 pages)
dot icon14/07/2016
Director's details changed for Katalin Szombati on 2016-06-11
View PDF (2 pages)
dot icon14/07/2016
Director's details changed for Maxim Goltyakov on 2016-06-11
View PDF (2 pages)
dot icon14/07/2016
Director's details changed for Huw Mark Richards on 2016-06-11
View PDF (2 pages)
dot icon14/07/2016
Director's details changed for Catherine Louise Richards on 2016-06-11
View PDF (2 pages)
dot icon07/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon31/07/2015
Annual return made up to 2015-06-11
View PDF (16 pages)
dot icon03/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/07/2014
Annual return made up to 2014-06-11
View PDF (15 pages)
dot icon14/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (6 pages)
dot icon10/07/2013
Annual return made up to 2013-06-11
View PDF (15 pages)
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon24/09/2012
Termination of appointment of Lewis Stratford as a director
View PDF (2 pages)
dot icon30/07/2012
Annual return made up to 2012-06-11
View PDF (16 pages)
dot icon13/07/2012
Director's details changed for Maxim Goltyakov on 2012-06-01
View PDF (2 pages)
dot icon20/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/07/2011
Annual return made up to 2011-06-11
View PDF (16 pages)
dot icon30/07/2010
Annual return made up to 2010-06-11
View PDF (16 pages)
dot icon24/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon13/08/2009
Annual return made up to 11/06/09
View PDF (6 pages)
dot icon27/07/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon28/08/2008
Director appointed maxim goltyakov
View PDF (2 pages)
dot icon07/07/2008
Director appointed catherine louise richards
View PDF (2 pages)
dot icon07/07/2008
Director appointed huw mark richards
View PDF (2 pages)
dot icon03/07/2008
Registered office changed on 03/07/2008 from 17A allerton road allerton liverpool merseyside L18 1LG
View PDF (1 pages)
dot icon03/07/2008
Director appointed katalin szombati
View PDF (2 pages)
dot icon02/07/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon02/07/2008
Secretary appointed lewis mark stratford
View PDF (2 pages)
dot icon02/07/2008
Director appointed lewis mark stratford
View PDF (2 pages)
dot icon02/07/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon11/06/2008
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.97K
-
0.00
-
-
2022
0
15.26K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LSH RESIDENTIAL COSEC LTD
Corporate Secretary
14/01/2019 - Present
987
Richards, Catherine Louise
Director
11/06/2008 - Present
-
Szombati, Katalin
Director
12/06/2008 - Present
2
Goltyakov, Maxim
Director
11/06/2008 - Present
-
Richards, Huw Mark
Director
11/06/2008 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 37 DERBY LANE MANAGEMENT COMPANY LIMITED

37 DERBY LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/06/2008 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 37 DERBY LANE MANAGEMENT COMPANY LIMITED?

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37 DERBY LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/06/2008 .

Where is 37 DERBY LANE MANAGEMENT COMPANY LIMITED located?

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37 DERBY LANE MANAGEMENT COMPANY LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does 37 DERBY LANE MANAGEMENT COMPANY LIMITED do?

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37 DERBY LANE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37 DERBY LANE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-02 with no updates.