Derbyshire Schools Phase Two Limited

Active05039067 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2022
Appointed Lewis, William Edward as Director
1 July 2022
Resigned Anwer, Muhammad Ahmed as Director
1 November 2019
Appointed Trow, Andrew John as Director
1 November 2019
Appointed Ward, Daniel Colin as Director
1 November 2019
Resigned Gregory, Michael John as Director
1 November 2019
Resigned Frost, Giles James as Director
18 July 2014
Resigned Singleton, Nicholas Raymond as Director
30 June 2014
Appointed Anwer, Muhammad Ahmed as Director
30 June 2011
Resigned Lees, David John as Director
17 June 2011
Appointed Singleton, Nicholas Raymond as Director
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
10 January 2011
Resigned Lees, David John as Secretary
12 June 2009
Appointed Lees, David John as Secretary
12 June 2009
Resigned Lewis, Neil Dewar as Secretary
17 November 2008
Resigned Deering, Julian Malcolm St John as Director
3 November 2008
Resigned Wheeldon, Timothy Scott as Director
30 September 2008
Resigned Blaney, Hugh Luke as Director
30 September 2008
Appointed Lees, David John as Director
30 September 2005
Appointed Lewis, Neil Dewar as Secretary
30 September 2005
Resigned Downs, Steven George as Secretary
12 April 2005
Appointed Gregory, Michael John as Director
6 July 2004
Appointed Deering, Julian Malcolm St John as Director
8 March 2004
Appointed Blaney, Hugh Luke as Director
8 March 2004
Appointed Wheeldon, Timothy Scott as Director
8 March 2004
Appointed Frost, Giles James as Director
8 March 2004
Appointed Downs, Steven George as Secretary
8 March 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Resigned Dws Directors Limited as Corporate Nominee Director
10 February 2004
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5049457

Filings 107

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a small company31 December 2025
23 April 2026Director's details changed
10 February 2026Confirmation statement with no updates10 February 2026
26 June 2025Full accounts31 December 2024
20 February 2025Confirmation statement with no updates10 February 2025
Show all 107 filings

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