Menna Overview
Here’s a quick overview of DJH DERBY LIMITED 👀 — a Derby based business that started in 2002.
DJH DERBY LIMITED
- Company statusactive
- Company No04550749
- Age23 years 9 months Incorporated 2 October 2002
- Officers10
Address
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
DJH DERBY LIMITED is an active company incorporated on 2 October 2002 and based in Derby. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69203 Tax consultancy
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWBOROUGH, David Mark | secretary | 22 May 2023 | |
| ANDERSON, Arron James | director | Oct 1988 | 01 Jun 2025 |
| BEARDMORE, James Richard | director | Oct 1980 | 01 Jul 2024 |
| BOOTH, Gavin Robert | director | Oct 1982 | 01 Apr 2019 |
| HEATH, Scott Daniel | director | Feb 1981 | 01 Jul 2024 |
| JOHNSON, Ian Robert | director | Aug 1974 | 17 Apr 2014 |
| LYMN, Anthony John | director | May 1964 | 01 Nov 2002 |
| MARTIN, Steven David | director | Aug 1979 | 04 Apr 2013 |
| NEWBOROUGH, David Mark | director | Feb 1974 | 01 Apr 2006 |
| WILLIAMSON, Jonathon Daniel | director | Oct 1988 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Djh Derby Topco Limited | 04 Apr 2025 | |
| Ashgates Group Limited | 06 Apr 2016 |
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Here’s a quick overview of DJH DERBY LIMITED 👀 — a Derby based business that started in 2002.