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Derby 169 Ltd (number 08502745) is a private limited company legally formed on 2013-04-24. This firm was registered at 21 High View Close, Hamilton, Leicester LE4 9LJ. Changed on 2022-07-14, the previous name this enterprise utilized was Chestnut View Care Home Limited. Derby 169 Ltd is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Derby 169 Ltd
Number 08502745
Date of Incorporation: Wednesday 24th April 2013
End of financial year: 31 August
Address: 21 High View Close, Hamilton, Leicester, LE4 9LJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the enterprise, we can name: Amit S. (appointed on 24 April 2013), Prashant S. (appointment date: 24 April 2013), Vinod S. (appointed on 24 April 2013). The Companies House lists 4 persons of significant control, namely: Amit S. has 1/2 or less of shares, 1/2 or less of voting rights, Vinod S. has 1/2 or less of shares, 1/2 or less of voting rights, Prashant S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets - 27,487 19,382 57,792 86,095 37,199 78,266 116,518 57,928
Fixed Assets - 547,390 523,639 501,095 478,831 455,976 436,462 418,956 400,001
Total Assets Less Current Liabilities - 338,601 287,816 326,614 325,068 254,549 271,664 285,868 150,023
Intangible Fixed Assets - 175,500 - - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 100 -3,923 -31,106 - - - - - -
Tangible Fixed Assets - 371,890 - - - - - - -

People with significant control

Amit S.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Vinod S.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Prashant S.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Malcolm W.
1 July 2016 - 5 January 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/01/10
filed on: 23rd, January 2024 | confirmation statement 		Free Download (3 pages)

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