DERBY HOUSE RETAIL LIMITED
Company Number 04417799
Status
Dissolved
Incorporated
April 16, 2002
Entity Type
Ltd
Registered Office
Derby House Mossy Lea Road
Wigan
WN6 9RE
74990
Previous Names
DERBY HOUSE LIMITED
Ceased on Feb 27, 2007
DMWSL 374 LIMITED
Ceased on Aug 21, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Aug 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DERBY HOUSE RETAIL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04417799, this organization has been active since April 2002. Primarily in the 74990 sector, the business maintains its official headquarters at Derby House Mossy Lea Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 24, 2019
Gazette
Jul 9, 2019
Dissolution
Jul 1, 2019
Accounts
May 29, 2018
Confirmation Statement
Apr 26, 2018
Accounts
May 31, 2017
Confirmation Statement
Apr 18, 2017
Accounts
May 5, 2016
Annual Return
May 5, 2016
Officers
May 5, 2016
Accounts
May 18, 2015
Annual Return
May 14, 2015
Accounts
May 12, 2014
Annual Return
May 12, 2014
Officers
May 12, 2014
Annual Return
May 2, 2013
Accounts
May 2, 2013
Accounts
Apr 19, 2012
Annual Return
Apr 19, 2012
Address
Jan 12, 2012
Accounts
Nov 1, 2011
Annual Return
Apr 28, 2011
Gazette
Mar 29, 2011
Accounts
Mar 28, 2011
Gazette
Mar 8, 2011
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Nigel Kenneth Cayzer
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
11%
over 24 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
corporate director
Connected Companies
08420014
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09010896
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CAYZER, Nigel Kenneth is a director
09010946
DERBY HOUSE SADDLERY LIMITED
CAYZER, Nigel Kenneth is a director
OC355764
KINPURNIE ONE LLP
CAYZER, Nigel Kenneth is a llp designated member
OC355767
KINPURNIE TWO LLP
CAYZER, Nigel Kenneth is a llp designated member
OC355765
NEWTYLE PROPERTY ONE LLP
CAYZER, Nigel Kenneth is a llp designated member
OC355766
NEWTYLE PROPERTY TWO LLP
CAYZER, Nigel Kenneth is a llp designated member
04926353
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (OXFORD)
CAYZER, Nigel Kenneth is a director
SC253745
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (LANARKSHIRE)
CAYZER, Nigel Kenneth is a director
SC229560
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (FIFE)
CAYZER, Nigel Kenneth is a director
SC213167
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CAYZER, Nigel Kenneth is a director
04330122
DERBY HOUSE LIMITED
CAYZER, Nigel Kenneth is a director
02099602
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04404284
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CAYZER, Nigel Kenneth is a director
00286146
MILTON(PETERBOROUGH)ESTATES COMPANY,
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03106339
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CAYZER, Nigel Kenneth is a director
SC177781
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW)
CAYZER, Nigel Kenneth is a director
SC162451
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
CAYZER, Nigel Kenneth is a director
SC196411
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
CAYZER, Nigel Kenneth is a director
SC239873
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CAYZER, Nigel Kenneth is a director
02643615
BALTIMORE CAPITAL PLC
CAYZER, Nigel Kenneth is a director
03777473
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CAYZER, Nigel Kenneth is a director
00235481
CALEDONIA INVESTMENTS PLC
CAYZER, Nigel Kenneth is a director
03358561
HIGHWOOD FARMS LIMITED
CAYZER, Nigel Kenneth is a director
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ORIEL GROUP LIMITED
CAYZER, Nigel Kenneth is a director