War Memorial Village-Derby(the)

Active00469476 Private company limited by guarantee
Incorporated
10 June 1949 (77 years)
Industry
Other accommodation (55900)
Other human health activities (86900)
Directors
Norma Bracewell
Andrew William Wall
Mel Martin
Accounts type
Small
Address
81 Burton Road
Derby
DE1 1TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jennings, Harvey
Secretary · Appointed 18 December 2019
Bracewell, Norma
Director · Appointed 1 April 2017
British
Born February 1947 (79)
Wall, Andrew William
Director · Appointed 16 June 2013
British
Born September 1949 (77)
Martin, Mel
Director · Appointed 10 September 2001
British
Born April 1966 (60)
Officer history (69 former)
21 November 2025
Resigned Doyle, Michael as Director
21 November 2025
Resigned Jennings, Harvey, Cllr as Director
21 November 2025
Resigned Jennings, John as Director
3 September 2024
Resigned Grimadell, Alan Leslie, Cllr as Director
20 August 2024
Resigned Mccristal, Ross as Director
10 June 2022
Resigned Smith, Sarah-Louise as Director
18 December 2019
Resigned Young, Malcolm, Wing Commander as Secretary
18 December 2019
Appointed Jennings, Harvey as Secretary
29 October 2019
Resigned Young, Malcolm, Wing Commander as Director
30 April 2019
Resigned Whitehead, David as Director
30 April 2019
Resigned Hibbert, Arthur as Director
22 October 2018
Appointed Smith, Sarah-Louise as Director
11 December 2017
Resigned Bates, Derek as Director
23 October 2017
Appointed Mccristal, Ross as Director
1 April 2017
Appointed Bracewell, Norma as Director
23 January 2017
Appointed Grimadell, Alan Leslie, Cllr as Director
3 April 2014
Resigned Middleton Mbe, Mary as Director
16 June 2013
Appointed Wall, Andrew William as Director
6 May 2013
Resigned Clarke, Leslie Patrick as Director
1 February 2013
Resigned Luxton, Claire as Secretary
1 February 2013
Appointed Young, Malcolm, Wing Commander as Secretary
17 August 2012
Appointed Luxton, Claire as Secretary
17 August 2012
Resigned Hampton, Delyth as Secretary
17 August 2012
Appointed Hampton, Delyth as Secretary
17 August 2012
Resigned Hampton, Sarah Delyth as Secretary
21 June 2012
Resigned Turner, Nicholas Henry, Lt Col as Director
22 March 2012
Appointed Doyle, Michael as Director
8 December 2011
Appointed Young, Malcolm, Wing Commander as Director
30 September 2011
Resigned Hinde, Jane as Director
30 September 2011
Appointed Clarke, Leslie Patrick as Director
4 August 2011
Resigned Tittley, Mark Stuart as Director
22 April 2010
Resigned Tattersall, Vernon as Director
1 April 2010
Resigned Farmer, James Michael as Secretary
1 April 2010
Appointed Hampton, Sarah Delyth as Secretary
18 June 2009
Resigned Nicholson, Emma as Director
12 March 2009
Appointed Hinde, Jane as Director
12 March 2009
Resigned Clarke, Leslie Patrick as Director
16 November 2007
Resigned Jacobs, Adam Reginald as Director
29 June 2007
Appointed Clarke, Leslie Patrick as Director
29 June 2007
Resigned Grayston, David Roger as Director
22 June 2007
Resigned Higgins, Val as Director
22 June 2007
Appointed Jennings, Harvey, Cllr as Director
22 June 2007
Appointed Tattersall, Vernon as Director
22 June 2007
Appointed Nicholson, Emma as Director
22 February 2007
Resigned Liversedge, Ronald, Councillor as Director
4 February 2007
Resigned Jennings Crocker, Geoffrey as Director
30 November 2006
Appointed Turner, Nicholas Henry, Lt Col as Director
27 October 2006
Resigned Fletcher, Peter Edwin as Director
27 October 2006
Appointed Jacobs, Adam Reginald as Director
27 October 2006
Appointed Grayston, David Roger as Director
27 October 2006
Resigned Tattersall, Vernon as Director
13 October 2005
Resigned Cavendish, Peter Boucher, Major General as Director
14 April 2005
Appointed Tittley, Mark Stuart as Director
14 April 2005
Resigned Hickson, Julie Elizabeth as Director
3 July 2003
Appointed Liversedge, Ronald, Councillor as Director
3 July 2003
Appointed Hickson, Julie Elizabeth as Director
12 September 2002
Appointed Higgins, Val as Director
12 September 2002
Resigned Fraser, Ian as Director
12 September 2002
Resigned Smith, Alicia as Secretary
12 September 2002
Appointed Jennings Crocker, Geoffrey as Director
12 September 2002
Resigned Brooks, Roy as Director
12 September 2002
Appointed Farmer, James Michael as Secretary
12 September 2002
Resigned Paxton, Caroline as Director
8 September 2002
Appointed Tattersall, Vernon as Director
30 August 2002
Resigned Robertson, Paul as Director
12 July 2002
Appointed Whitehead, David as Director
1 April 2002
Resigned Mansfield, Doris as Director
10 September 2001
Appointed Martin, Mel as Director
10 September 2001
Appointed Fletcher, Peter Edwin as Director
10 September 2001
Resigned Corp, Michael William Raymond as Director
8 February 2001
Resigned Allcock, Gary as Director
11 September 2000
Resigned Bennetts, William as Director
8 September 2000
Resigned Wriglesworth, John Luke as Director
8 September 2000
Appointed Robertson, Paul as Director
8 September 2000
Appointed Middleton Mbe, Mary as Director
10 September 1999
Appointed Brooks, Roy as Director
10 September 1999
Resigned Alleston, John Stephen as Director
26 September 1997
Resigned Cawse, Roger Bruce as Director
21 March 1997
Resigned Tyler, Anne as Director
6 December 1996
Resigned Leonard, Paul Richard as Director
29 September 1996
Appointed Bennetts, William as Director
27 September 1996
Resigned Atkin, Geoffrey as Director
17 September 1996
19 March 1996
Resigned Denman, Sylvia as Director
2 February 1996
Appointed Tyler, Anne as Director
2 February 1996
Appointed Wriglesworth, John Luke as Director
2 February 1996
Appointed Paxton, Caroline as Director
2 February 1996
Appointed Leonard, Paul Richard as Director
8 September 1995
Resigned Wotherspoon, James Osbourne as Director
21 October 1994
Resigned Wortherspoon, James as Director
9 September 1994
Appointed Corp, Michael William Raymond as Director
9 September 1994
Resigned Logalbo, Carol as Director
9 September 1994
Appointed Allcock, Gary as Director
18 March 1994
Appointed Denman, Sylvia as Director
18 March 1994
Resigned Williams, Charles Bernard, Rear Admiral as Director
18 March 1994
Resigned Sharp, William David as Director
18 March 1994
Resigned Lindo, Malcolm Leslie as Director
18 March 1994
Resigned Johnson, Stanley as Director
18 March 1994
Resigned Corless, Richard Bolton as Director
18 March 1994
Appointed Smith, Alicia as Secretary
18 March 1994
Appointed Wotherspoon, James Osbourne as Director
5 March 1994
Resigned Brown, Kenneth Walter as Director
10 September 1993
Appointed Cavendish, Peter Boucher, Major General as Director
10 September 1993
Appointed Cawse, Roger Bruce as Director
14 May 1993
Resigned Armstrong, Anne as Director
11 December 1992
Resigned Gee, Elizabeth as Director
11 September 1992
11 September 1992
Appointed Brown, Kenneth Walter as Director
11 September 1992
Appointed Williams, Charles Bernard, Rear Admiral as Director
11 September 1992
Appointed Alleston, John Stephen as Director
11 September 1992
Resigned Forte, Antonia as Director
11 September 1992
Resigned Willers, George as Director
1 October 1991
Appointed Fraser, Ian as Director
30 September 1991
Appointed Hewitt, Anthony William James as Director
30 September 1991
Appointed Reid, Eric as Director
30 September 1991
Appointed Ainley, Frank as Director
30 September 1991
Appointed Bakewell, Olive as Director
30 September 1991
Appointed Pottinger, Winifred as Director
20 September 1991
Appointed Jennings, John as Director
20 September 1991
Appointed Mansfield, Doris as Director
20 September 1991
Appointed Hibbert, Arthur as Director
20 September 1991
Appointed Bates, Derek as Director
17 September 1991
Resigned Aitkin, John as Director
7 June 1991
Resigned Hewitt, Anthony William James as Director
7 June 1991
Resigned Bakewell, Olive as Director
7 June 1991
Resigned Ainley, Frank as Director
7 June 1991
Resigned Pottinger, Winifred as Director
7 June 1991
Resigned Reid, Eric as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 268

DateDescriptionMade Up ToPagesPDF
5 February 2026Accounts for a small company31 March 2025
24 November 2025Termination of appointment of a director
24 November 2025Termination of appointment of a director
24 November 2025Termination of appointment of a director
5 November 2025Confirmation statement with no updates21 October 2025
Show all 268 filings

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