Derby Investment Holdings Limited

Company Name	Derby Investment Holdings Limited
Company Status	Dissolved
Company Number	00040492
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(118 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2020(118 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(113 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 March 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director The British Land Co
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(105 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(105 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(110 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(112 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(112 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(116 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(116 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(116 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(118 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(119 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Richard Hunt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(120 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.3b at £0.2	Bl Retail Holding Company LTD 100.00% Ordinary
15k at £1	Bl Retail Holding Company LTD 0.00% Cumulative Preference

Financials

Year	2014
Turnover	£21
Net Worth	£464,902,859
Current Liabilities	£1,755,072

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

14 July 1966	Delivered on: 3 August 1966 Persons entitled: The Prudential Assurance Co. LTD. Classification: Supplemental trust deed Secured details: For securing debenture stock of the british land land company LTD amounting to Â£3,500,000 inclusive of Â£2,489,320 secured by a trust deed dated 30/04/62 & deeds supplemental thereto. Particulars: The properties charged by trust deeds dated 30/04/62, 23/03/64 and 29/04/66 34,35 & 37 victoria rd., Surburton, surrey with landlords fixtures. Outstanding
29 April 1966	Delivered on: 6 May 1966 Persons entitled: The Prudential Assurance Co. LTD. Classification: Supplemental trust deed Secured details: Â£2,489,320 debenture stock inclusive of Â£1,826,320 secured by a trust deed dated 30/04/66 and deeds supplemental thereto. Particulars: Property charged by deeds dated 30/04/62 and 26/04/64 properties in london, hounslow, uxbridge, brighton, bristol, cradley heath, barrowwash, manchester, kingston upon hull, westcliff on sea, bournemouth and stockport. (For details please see doc 165). Outstanding
26 March 1964	Delivered on: 8 April 1964 Persons entitled: The Prudential Assurance Co. LTD. Classification: Trust deed Secured details: Â£1,826,320 debenture stock of the british land co. LTD. Inclusive of Â£1,204,000 secured by a trust deed dated 30/04/62 and deeds supplemental thereto. Particulars: Properties charged by the said trust deed dated 30/04/1962 with landlords fixtures thereon. F/h 716 borough rd. Birkenhead, cheshire, 135/141 (odd) whitfield st. & 486 grafton mews, london W1. L/h 80/81 (even) market st. Atherton 23/27 (cons) ststion parade, cockfosters middx. Outstanding
30 October 1963	Delivered on: 19 December 1963 Persons entitled: The Prudential Assurance Co. LTD. Classification: Trust deed registered pursuant to an order of court dated 13/12/63 Secured details: Debenture stock of the british land co. LTD. Amounting to Â£45,134. Particulars: Properties charged by the said trust deed dated 30/04/62 with landlords fixtures thereon. Outstanding
19 October 1962	Delivered on: 30 October 1962 Persons entitled: The Prudential Assurance Co. LTD. Classification: Trust deed (supplemental to a trust deed dated 30TH april 1962) Secured details: A further Â£158,866 first mortgage debenture stock of the british land co. LTD. Particulars: The property charged by the said trust deed dated 30TH april 1962. Outstanding
30 April 1962	Delivered on: 15 May 1962 Persons entitled: The Prudential Assurance Co. LTD. Classification: Trust deed Secured details: Â£1,000,000 debenture stock of the british land co. LTD. Particulars: See rider attached to doc. 155. Outstanding
22 November 1960	Delivered on: 24 November 1960 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: Â£142,410 due jointly and severally from the co. And five other companies. Particulars: 324 bethnal green rd., Bethnal green, london ec. Outstanding
4 September 1959	Delivered on: 3 December 1959 Persons entitled: The Legal and General Assurance Society LTD. Classification: Mortgage Secured details: Â£22,000 (owing). Particulars: 188,188A,190,190A,192,192A,194,194A,196 and 196A bristhall hall road and 90 and 90A, pryor orad, warley, oldbury, lancs. Outstanding
1 April 2005	Delivered on: 13 April 2005 Persons entitled: Royal Exchange Trust Company Limited as Trustee for the Holders of the Bonds Classification: Fifteenth supplemental trust deed Secured details: All monies due or to become due from the british land company PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Second fixed charge over the the property being eastgate shopping centre basildon essex t/n EX630392 and all buildings fixtures fixed plant and machinery thereon. Outstanding
11 November 1999	Delivered on: 19 November 1999 Persons entitled: Royal Exchange Trust Company Limtied(As Truste for Itself and for the Several Persons from Time to Time Being the Holders of the Bonds) Classification: Tenth supplemental trust deed Secured details: The principal of and interest on the bonds and all (if any) further bonds (as defined in the principal truste deed dated 6 october 1995) and all other moneys covenanted to be paid by the issuer (as defined) to the trustee under or pursuant to the trust deeds and any trust deeds supplemental thereto. Particulars: The l/h property being eastgate shopping centre basildon essex t/n EX363917 and all buildings fixtures fixed plant and machinery thereon. Outstanding
1 July 1997	Delivered on: 12 July 1997 Persons entitled: Royal Exchange Trust Company(As Trustee) Classification: Assignation in security Secured details: All monies due or to become due from the bristish land company PLC and the other charging companies the "obligants" (as defined in the trust deed) to the chargee on any account whatsoever. Particulars: All right title and interest of the company in the "trust agreement" being the declaration of trust dated 1ST july 1997 by blct (51399) limited. Outstanding
29 April 1993	Delivered on: 13 May 1993 Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee" Classification: Trust deed Secured details: Â£200,000,000 9 3/8 per cent. First mortgage debenture stock 2028 of the british land company PLC (the "parent") and all other moneys due from the parent to royal exchange trust company limited and all other persons or companies acting under the trust deed and any other deeds supplemental thereto as trustees, subject to a maximum of Â£1,000,000,000. Particulars: F/Hold land/blds at westbrook mills,borough rd,godalming,surrey with all fixtures,fittings,fixed plant/machinery....etc. T/nos.sy 607507 and sy 545633 see form 395. Outstanding
5 May 1993	Delivered on: 13 May 1993 Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee" Classification: Standard security Secured details: All moneys due or to become due to royal exchange trust company limited and all other persons or companies acting under the trust deed and any other deeds supplemental thereto as trustees under the terms of a trust deed dated 29TH april 1993 constituting and securing Â£200,000,000 9 3/8 per cent. First mortgage debenture stock 2028. Particulars: Portcullis house,13 india st,glasgow; t/nos.gla 54996 and gla 97697 and all buildings,fixtures,fittings,fixed plant/machinery....etc. See form 395. Outstanding
11 June 1974	Delivered on: 12 June 1974 Persons entitled: Morgan Guaranty Trust Co. of New York Classification: Legal charge Secured details: For securing all monies due or to become due from the british land company LTD to the chargee under the terms of an agreement dated 12/12/73. Particulars: Portions of quadrant house, quadrant hse 55/58 pall mall and 2,3,4 & 5 crown passage, st. James's, london. Outstanding
6 April 1973	Delivered on: 10 April 1973 Persons entitled: The Prudential Assurance Co. LTD. Classification: Supplemental trust deed Secured details: For the purpose of securing debenture stock of the british land company LTD, amounting to Â£5,000,000 inclusive of 291,000 and an increase in the interest rate on the latter amount, secured by a trust deed dated 30/4/62 and deeds supplemental thereto. Particulars: 135 to 141 whitfield st., And 4 and 6 grafton mews, st. Pancras, london, factories 1 & 2 attwells yard and 175A high st., Uxbridge, factory 'j' industrial estate arkwright rd., Reading, berks; nos. 72 to 84 northgate, wakefield, together with all fixtures, buildings, erections, and fittings fixed plant & machinery thereon. Outstanding
12 November 1971	Delivered on: 12 November 1971 Persons entitled: The Prudential Assurance Co. LTD. Classification: Deed of assurance effecting substitution of security Secured details: Â£3,500,000 debenture stock of the british land co. LTD. Secured by a trust deed dated 30/04/62 and deeds supplemental thereto. Particulars: Factory 'j', arkwright rd., Reading 4 northcote rd. Clapham junction, london SW11 and 72/84 (even) northgate, wakefield and landlords fixtures. Outstanding
30 June 1959	Delivered on: 2 July 1959 Persons entitled: The Legal and General Assurance Society LTD. Classification: Mortgage Secured details: Â£60,000. Particulars: Various properties in southsea, portsmouth for details see doc 136. Outstanding
29 August 2006	Delivered on: 13 September 2006 Satisfied on: 4 April 2007 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: A composite supplemental trust deed Secured details: All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Homebase felixstowe road ipswich t/no SK265431. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
19 February 2019	Satisfaction of charge 14 in full (4 pages)
19 February 2019	Satisfaction of charge 5 in full (4 pages)
19 February 2019	Satisfaction of charge 11 in full (4 pages)
19 February 2019	Satisfaction of charge 15 in full (4 pages)
19 February 2019	Satisfaction of charge 17 in full (4 pages)
19 February 2019	Satisfaction of charge 2 in full (4 pages)
19 February 2019	Satisfaction of charge 8 in full (4 pages)
19 February 2019	Satisfaction of charge 7 in full (4 pages)
19 February 2019	Satisfaction of charge 4 in full (4 pages)
19 February 2019	Satisfaction of charge 3 in full (4 pages)
19 February 2019	Satisfaction of charge 12 in full (4 pages)
19 February 2019	Satisfaction of charge 16 in full (4 pages)
19 February 2019	Satisfaction of charge 6 in full (4 pages)
19 February 2019	Satisfaction of charge 1 in full (4 pages)
19 February 2019	Satisfaction of charge 13 in full (4 pages)
19 February 2019	Satisfaction of charge 10 in full (4 pages)
19 February 2019	Satisfaction of charge 9 in full (4 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
3 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
3 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
3 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
3 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 580,617,328.25 (10 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 580,617,328.25 (10 pages)
30 December 2015	Full accounts made up to 31 March 2015 (18 pages)
30 December 2015	Full accounts made up to 31 March 2015 (18 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 580,617,328.25 (12 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 580,617,328.25 (12 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 580,617,328.25 (13 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 580,617,328.25 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
16 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
16 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (20 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (20 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
3 December 2010	Full accounts made up to 31 March 2010 (17 pages)
3 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Secretary's details changed for Anthony Braine on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Anthony Braine on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Anthony Braine on 1 October 2009 (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
3 December 2008	Appointment terminated director stephen hester (1 page)
3 December 2008	Appointment terminated director stephen hester (1 page)
29 April 2008	Full accounts made up to 31 March 2007 (20 pages)
29 April 2008	Full accounts made up to 31 March 2007 (20 pages)
15 February 2008	Return made up to 31/12/07; full list of members (5 pages)
15 February 2008	Return made up to 31/12/07; full list of members (5 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Location of register of members (1 page)
1 February 2008	Accounting reference date extended from 30/03/07 to 31/03/07 (1 page)
1 February 2008	Accounting reference date extended from 30/03/07 to 31/03/07 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
28 April 2007	Full accounts made up to 31 March 2006 (20 pages)
28 April 2007	Full accounts made up to 31 March 2006 (20 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si [email protected]= 51050121 Â£ ic 70116111/121166232 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Ad 20/12/06--------- Â£ si [email protected]= 51050121 Â£ ic 70116111/121166232 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (5 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
28 July 2005	Declaration of mortgage charge released/ceased (4 pages)
28 July 2005	Declaration of mortgage charge released/ceased (4 pages)
13 April 2005	Particulars of mortgage/charge (7 pages)
13 April 2005	Particulars of mortgage/charge (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (3 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
4 August 2004	Full accounts made up to 31 March 2004 (18 pages)
4 August 2004	Full accounts made up to 31 March 2004 (18 pages)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
2 January 2003	Full accounts made up to 31 March 2002 (18 pages)
2 January 2003	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
11 January 2002	Return made up to 31/12/01; no change of members (7 pages)
11 January 2002	Return made up to 31/12/01; no change of members (7 pages)
5 November 2001	Full accounts made up to 31 March 2001 (16 pages)
5 November 2001	Full accounts made up to 31 March 2001 (16 pages)
30 January 2001	Return made up to 31/12/00; no change of members (7 pages)
30 January 2001	Return made up to 31/12/00; no change of members (7 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (20 pages)
17 February 2000	Return made up to 31/12/99; full list of members (20 pages)
14 January 2000	Full accounts made up to 31 March 1999 (16 pages)
14 January 2000	Full accounts made up to 31 March 1999 (16 pages)
19 November 1999	Particulars of mortgage/charge (6 pages)
19 November 1999	Particulars of mortgage/charge (6 pages)
22 March 1999	Declaration of mortgage charge released/ceased (1 page)
22 March 1999	Declaration of mortgage charge released/ceased (1 page)
1 February 1999	Return made up to 31/12/98; no change of members (15 pages)
1 February 1999	Return made up to 31/12/98; no change of members (15 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 31/12/97; no change of members (25 pages)
29 April 1998	Return made up to 31/12/97; no change of members (25 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (1 page)
23 July 1997	New director appointed (1 page)
12 July 1997	Particulars of mortgage/charge (4 pages)
12 July 1997	Particulars of mortgage/charge (4 pages)
10 February 1997	Return made up to 31/12/96; full list of members (14 pages)
10 February 1997	Return made up to 31/12/96; full list of members (14 pages)
13 January 1997	Full accounts made up to 31 March 1996 (13 pages)
13 January 1997	Full accounts made up to 31 March 1996 (13 pages)
19 February 1996	Return made up to 31/12/95; no change of members (13 pages)
19 February 1996	Return made up to 31/12/95; no change of members (13 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
13 December 1995	Memorandum and Articles of Association (30 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	Memorandum and Articles of Association (30 pages)
27 November 1995	Full accounts made up to 31 March 1995 (12 pages)
27 November 1995	Full accounts made up to 31 March 1995 (12 pages)

Derby Investment Holdings Limited

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