THE DERBYSHIRE HOTEL DERBY LIMITED

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DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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19/06/2519 June 2025 NewRegistration of charge 062914480014, created on 2025-06-16

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19/06/2519 June 2025 NewRegistration of charge 062914480013, created on 2025-06-16

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 Total exemption full accounts made up to 2023-12-31

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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20/07/2420 July 2024 Confirmation statement made on 2024-06-25 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2022-12-31

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29/12/2329 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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26/10/2326 October 2023 Change of details for Serani Hotels Ltd as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Director's details changed for Mr Rajiv Dhirendra Nathwani on 2023-10-26

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29/08/2329 August 2023 Confirmation statement made on 2023-06-25 with no updates

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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06/04/226 April 2022 Amended full accounts made up to 2020-12-31

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31/03/2231 March 2022 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 2022-03-31

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-25 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062914480011

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062914480012

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062914480010

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062914480008

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062914480009

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062914480007

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25/01/2025 January 2020 DISS40 (DISS40(SOAD))

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22/01/2022 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/2022 January 2020 AMENDED FULL ACCOUNTS MADE UP TO 31/12/17

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22/01/2022 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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14/01/2014 January 2020 FIRST GAZETTE

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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26/02/1926 February 2019 ADOPT ARTICLES 15/02/2019

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23/01/1923 January 2019 ADOPT ARTICLES 11/01/2019

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06/12/186 December 2018 31/12/17 UNAUDITED ABRIDGED

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR RAVI RUPARELIA

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062914480005

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 062914480006

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062914480006

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03/11/173 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062914480010

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER

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02/11/172 November 2017 DIRECTOR APPOINTED RAVI RUPARELIA

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02/11/172 November 2017 DIRECTOR APPOINTED MR RAJIV DHIRENDRA NATHWANI

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY

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02/11/172 November 2017 CESSATION OF HCC PROPERTIES LIMITED AS A PSC

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERANI HOTELS LTD

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062914480008

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062914480009

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062914480007

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02/11/172 November 2017 Registered office address changed from , the Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA to Delta by Marriott (Valary Management Ltd) Stratford Road Warwick CV34 6RE on 2017-11-02

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCC PROPERTIES LIMITED

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02/11/162 November 2016 COMPANY NAME CHANGED VENICE REGAL DERBY LIMITED CERTIFICATE ISSUED ON 02/11/16

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19/10/1619 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/06/1630 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERRARD TROY / 25/06/2016

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062914480006

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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28/11/1428 November 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL

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30/08/1430 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062914480005

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1413 February 2014 DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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16/04/1316 April 2013 ADOPT ARTICLES 27/03/2013

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16/04/1316 April 2013 STATEMENT OF COMPANY'S OBJECTS

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY

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27/07/1127 July 2011 SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON

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27/07/1127 July 2011 DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT

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03/12/103 December 2010 DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER

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02/12/102 December 2010 SECRETARY APPOINTED TIMOTHY DOUBLEDAY

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 25/06/2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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30/07/0930 July 2009 ALTER ARTICLES 16/07/2009

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009

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20/01/0920 January 2009

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA

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15/08/0815 August 2008 DIRECTOR APPOINTED PAUL SANDLE NISBETT

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05/08/085 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK DAY

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30/06/0830 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/10/071 October 2007 APP DOCS 24/09/07

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17/09/0717 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 COMPANY NAME CHANGED ALEXGLADE LIMITED CERTIFICATE ISSUED ON 16/08/07

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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