The Derbyshire Hotel Derby Limited in Stratford Road WARWICK

The Derbyshire Hotel Derby Limited WARWICK

The Derbyshire Hotel Derby started in year 2007 as Private Limited Company with registration number 06291448. The The Derbyshire Hotel Derby company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Warwick at Delta By Marriott (valary Management Ltd). Postal code: CV34 6RE. Since November 2, 2016 The Derbyshire Hotel Derby Limited is no longer carrying the name Venice Regal Derby.

The company has one director. Rajiv N., appointed on 31 October 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Derbyshire Hotel Derby Limited Address / Contact

Office Address	Delta By Marriott (valary Management Ltd)
Office Address2	Stratford Road
Town	Warwick
Post code	CV34 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06291448
Date of Incorporation	Mon, 25th Jun 2007
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Rajiv N.

Position: Director

Appointed: 31 October 2017

Ravi R.

Position: Director

Appointed: 31 October 2017

Resigned: 31 August 2018

James B.

Position: Director

Appointed: 10 November 2014

Resigned: 31 October 2017

Geraldine G.

Position: Director

Appointed: 31 January 2014

Resigned: 31 October 2017

Matthew B.

Position: Secretary

Appointed: 19 July 2011

Resigned: 31 January 2014

Matthew B.

Position: Director

Appointed: 19 July 2011

Resigned: 31 January 2014

Timothy D.

Position: Director

Appointed: 29 November 2010

Resigned: 19 July 2011

Timothy D.

Position: Secretary

Appointed: 29 November 2010

Resigned: 19 July 2011

Paul N.

Position: Director

Appointed: 08 August 2008

Resigned: 29 November 2010

Mark D.

Position: Director

Appointed: 07 September 2007

Resigned: 30 June 2008

Anthony T.

Position: Director

Appointed: 16 August 2007

Resigned: 31 October 2017

Geraldine G.

Position: Secretary

Appointed: 16 August 2007

Resigned: 29 November 2010

Gail H.

Position: Director

Appointed: 16 August 2007

Resigned: 31 October 2017

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2007

Resigned: 16 August 2007

David P.

Position: Director

Appointed: 25 June 2007

Resigned: 16 August 2007

Adrian L.

Position: Director

Appointed: 25 June 2007

Resigned: 16 August 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Serani Hotels Ltd from Warwick, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hcc Properties Limited that entered Harrogate, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Serani Hotels Ltd

Delta By Marriott (Valary Management Ltd) Stratford Road, Marsh Road, Warwick, CV34 6RE, England

Legal authority	Companies Act 2006
Legal form	Company
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hcc Properties Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05946999
Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Venice Regal Derby	November 2, 2016
Alexglade	August 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	487 112	266 936
Current Assets	8 242 583	673 566
Debtors	7 721 457	370 184
Net Assets Liabilities	13 227 033	456 969
Property Plant Equipment	5 635 603	5 437 691
Total Inventories	34 014	36 446

Other
Accumulated Amortisation Impairment Intangible Assets		133 098
Accumulated Depreciation Impairment Property Plant Equipment	7 705 034	8 000 887
Average Number Employees During Period	106
Creditors	621 587	3 077 092
Fixed Assets	5 635 603	13 290 495
Increase From Amortisation Charge For Year Intangible Assets		133 098
Increase From Depreciation Charge For Year Property Plant Equipment		295 853
Intangible Assets		7 852 804
Intangible Assets Gross Cost		7 985 902
Net Current Assets Liabilities	7 620 996	-2 403 526
Property Plant Equipment Gross Cost	13 340 637	13 438 578
Provisions For Liabilities Balance Sheet Subtotal	29 566
Total Additions Including From Business Combinations Intangible Assets		7 985 902
Total Additions Including From Business Combinations Property Plant Equipment		97 941
Total Assets Less Current Liabilities	13 256 599	10 886 969

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 29th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 29th, December 2023	accounts	Free Download (1 page)
CH01	On October 26, 2023 director's details were changed filed on: 26th, October 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (24 pages)
AAMD	Full accounts with changes made up to December 31, 2020 filed on: 6th, April 2022	accounts	Free Download (25 pages)
AD01	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner HA5 5NE England to Delta by Marriott (Valary Management Ltd) Stratford Road Warwick CV34 6RE on March 31, 2022 filed on: 31st, March 2022	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (23 pages)
AAMD	Full accounts with changes made up to December 31, 2017 filed on: 22nd, January 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, January 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2019	resolution	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, January 2019	resolution	Free Download (21 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Monument House 1st Floor 215 Marsh Road Pinner HA5 5NE on November 2, 2017 filed on: 2nd, November 2017	address	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 2, 2016 filed on: 2nd, November 2016	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (7 pages)
CH01	On June 25, 2016 director's details were changed filed on: 30th, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 30, 2015: 1.00 GBP	capital
AP01	On November 10, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 7, 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 7, 2014 filed on: 7th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2013	resolution	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to June 25, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, February 2012	accounts	Free Download (26 pages)
TM02	Secretary appointment termination on July 27, 2011 filed on: 27th, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: July 27, 2011 filed on: 27th, July 2011	officers	Free Download (1 page)
AP03	On July 27, 2011 - new secretary appointed filed on: 27th, July 2011	officers	Free Download (1 page)
AP01	On July 27, 2011 new director was appointed. filed on: 27th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 25, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: December 3, 2010 filed on: 3rd, December 2010	officers	Free Download (2 pages)
AP01	On December 3, 2010 new director was appointed. filed on: 3rd, December 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on December 2, 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP03	On December 2, 2010 - new secretary appointed filed on: 2nd, December 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, November 2010	accounts	Free Download (22 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 25, 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2009	resolution	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (18 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 20/01/2009 from the inspire hornbeam square west harrogate north yorkshire HG2 8PA filed on: 20th, January 2009	address	Free Download (1 page)
287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA filed on: 20th, January 2009	address	Free Download (1 page)
288a	On August 15, 2008 Director appointed filed on: 15th, August 2008	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, August 2008	accounts	Free Download (16 pages)
288b	On July 1, 2008 Appointment terminated director filed on: 1st, July 2008	officers	Free Download (1 page)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2007	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On September 13, 2007 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On September 10, 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On September 10, 2007 New director appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On September 4, 2007 New director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288b	On September 4, 2007 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288a	On September 4, 2007 New director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288b	On September 4, 2007 Secretary resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288a	On September 4, 2007 New secretary appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288a	On September 4, 2007 New secretary appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288b	On September 4, 2007 Secretary resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288b	On September 4, 2007 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288b	On September 4, 2007 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288b	On September 4, 2007 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, September 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, September 2007	resolution	Free Download (11 pages)
287	Registered office changed on 04/09/07 from: 10 upper bank street london E14 5JJ filed on: 4th, September 2007	address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: 10 upper bank street london E14 5JJ filed on: 4th, September 2007	address	Free Download (1 page)
CERTNM	Company name changed alexglade LIMITEDcertificate issued on 16/08/07 filed on: 16th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed alexglade LIMITEDcertificate issued on 16/08/07 filed on: 16th, August 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2007	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2007	incorporation	Free Download (25 pages)

The Derbyshire Hotel Derby Limited WARWICK

The Derbyshire Hotel Derby Limited Address / Contact

Company Information / Profile

Company staff

Rajiv N.

Ravi R.

James B.

Geraldine G.

Matthew B.

Matthew B.

Timothy D.

Timothy D.

Paul N.

Mark D.

Anthony T.

Geraldine G.

Gail H.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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