Introduction
Watch Company
P
PRIVAS COURT (WETHERBY) MANAGEMENT COMPANY LIMITED
PRIVAS COURT (WETHERBY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 January 2016 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PRIVAS COURT (WETHERBY) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09973593
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 27 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
2 Centro Place Pride Park Derby, DE24 8RF,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Corporate Director Company With ...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HITCHEN, Paul William
ActiveEssex Road, HertfordshireEN11 0DR
Born March 1980
Director
Appointed 21 Nov 2024
HITCHEN, Paul William
Essex Road, HertfordshireEN11 0DR
Born March 1980
Director
21 Nov 2024
Active
MHL (MANCOS) LIMITED
Active2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 14 Jan 2020
MHL (MANCOS) LIMITED
2 Lochside View, EdinburghEH12 9DH
Corporate director
14 Jan 2020
Active
HERBERT, Justin William
ResignedEssex Road, HoddesdonEN11 0DR
Born May 1968
Director
Appointed 16 Jan 2024
Resigned 21 Nov 2024
HERBERT, Justin William
Essex Road, HoddesdonEN11 0DR
Born May 1968
Director
16 Jan 2024
Resigned 21 Nov 2024
Resigned
JACKSON, Julie Mansfield
ResignedCentro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 27 Jan 2016
Resigned 16 Jan 2024
JACKSON, Julie Mansfield
Centro Place, DerbyDE24 8RF
Born December 1965
Director
27 Jan 2016
Resigned 16 Jan 2024
Resigned
MURDOCH, Ian
ResignedCentro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 27 Jan 2016
Resigned 23 Jan 2020
MURDOCH, Ian
Centro Place, DerbyDE24 8RF
Born March 1970
Director
27 Jan 2016
Resigned 23 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miller Homes Limited
Active2 Lochside View, EdinburghEH12 9DH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Miller Homes Limited
2 Lochside View, EdinburghEH12 9DH
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020