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G.W.R. DERBY ROAD PROPERTY LIMITED (13189461)

G.W.R. DERBY ROAD PROPERTY LIMITED (13189461) is an active UK company. incorporated on 9 February 2021. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. G.W.R. DERBY ROAD PROPERTY LIMITED has been registered for 5 years.

Company Number
13189461
Status
active
Type
ltd
Incorporated
9 February 2021
Age
5 years
Address
1 Marsden Street, Manchester, M2 1HW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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G.W.R. DERBY ROAD PROPERTY LIMITED

G.W.R. DERBY ROAD PROPERTY LIMITED is an active company incorporated on 9 February 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. G.W.R. DERBY ROAD PROPERTY LIMITED was registered 5 years ago.(SIC: 68209)

Status

active

Active since 5 years ago

Company No

13189461

LTD Company

Age

5 Years

Incorporated 9 February 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026

Previous Company Names

HDCO6 LIMITED
From: 9 February 2021To: 2 December 2021
Contact
Address

1 Marsden Street C/O A2e Industries Limited Manchester, M2 1HW,

Previous Addresses

1 Marsden Street Manchester M2 1HW England
From: 22 December 2021To: 23 September 2022
C/O Eldapoint Limited Charleywood Road Knowsley L33 7SG United Kingdom
From: 9 February 2021To: 22 December 2021
Timeline

21 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Director Left
Dec 21
Director Joined
Dec 21
Loan Secured
Dec 21
Loan Secured
Jan 22
Loan Secured
Jul 22
Funding Round
Jul 22
Owner Exit
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Loan Cleared
Oct 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Owner Exit
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Director Joined
May 25
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

45

Change Person Director Company With Change Date
5 March 2026
CH01Change of Director Details
Change Corporate Director Company With Change Date
2 March 2026
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
3 December 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
18 November 2024
RESOLUTIONSResolutions
Memorandum Articles
18 November 2024
MAMA
Notification Of A Person With Significant Control
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
7 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 October 2022
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
23 September 2022
AD01Change of Registered Office Address
Resolution
21 July 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 July 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
21 July 2022
MAMA
Capital Variation Of Rights Attached To Shares
21 July 2022
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Appoint Corporate Director Company With Name Date
22 December 2021
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address New Address
22 December 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
22 December 2021
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
2 December 2021
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 February 2021
NEWINCIncorporation