G.F.T. Derby Limited

Active01192222 Private limited company
Incorporated
2 December 1974 (51 years)
Industry
Construction of commercial buildings (41201)
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Tomlinson House Duffield Road
Little Eaton
Derby
DE21 5DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Stephen Dennis
Secretary · Appointed 10 January 2014
British
Director · Appointed 13 July 1999
British
Born July 1968 (58)
Officer history (8 former)
7 February 2019
Resigned Sewards, Barry Edward as Director
10 January 2014
Appointed Parker, Stephen Dennis as Secretary
10 January 2014
Resigned Hefford, Robert Sheldon as Secretary
8 April 2013
Appointed Hefford, Robert Sheldon as Secretary
8 April 2013
Resigned Roberts, David John as Secretary
31 October 2003
Resigned Knapp, David Harry as Director
30 August 2002
Appointed Roberts, David John as Secretary
30 August 2002
Resigned Tomlinson, Martin Cyril as Secretary
30 August 2002
Resigned Tomlinson, Martin Cyril as Director
30 November 2000
Resigned Key, Alan as Director
13 July 1999
Appointed Sewards, Andrew James Spencer as Director
9 January 1992
Resigned Careless, John Leslie as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 233721
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1968 (58)
Former controllers (1)
24 May 2019
Ceased Barry Edward Sewards — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Carta Estates LLP Holds 25–50% of voting rights
Carta Real Estate LLP Holds 25–50% of voting rights
Carta Real Estate (Boston) Limited Owns 25–50% of shares
Wyberton Management Company Limited Owns 75–100% of shares
Carta Real Estate (Brackley) Limited Owns 25–50% of shares
G F Tomlinson & Sons Ltd Owns 75–100% of shares
G F Tomlinson Birmingham Limited Owns 75–100% of shares
G. F. Tomlinson Construction Limited Owns 75–100% of shares
G.F. Tomlinson Building Limited Owns 75–100% of shares
G.F.T. Derby Limited This company Owns 75–100% of shares
Tomlinson Homes Limited Owns 75–100% of shares
Total Hire & Sales Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Change of details for a person with significant control
6 March 2026Accounts for a dormant company30 June 2025
22 September 2025Confirmation statement with no updates20 September 2025
5 March 2025Accounts for a dormant company30 June 2024
20 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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