Derby Arms 2004 Limited

Active05124146 Private limited company
Incorporated
10 May 2004 (22 years)
Industry
Other accommodation (55900)
Residents property management (98000)
Directors
Christine Rothwell
Prasoon Desai
Accounts type
Micro entity
Region
South East
Address
2nd Floor
Market House
Market Square
Aylesbury
HP20 1TN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rothwell, Christine
Director · Appointed 15 October 2025
British
Born July 1949 (77)
Corporate Secretary · Appointed 1 September 2025
Desai, Prasoon
Director · Appointed 11 April 2024
British
Born April 1969 (57)
Officer history (11 former)
26 January 2026
Resigned Evans, Mary Wells as Director
15 October 2025
Appointed Rothwell, Christine as Director
24 September 2025
Resigned Desai, Prasoon as Secretary
24 September 2025
Resigned Ltd, B2bpm as Secretary
1 September 2025
Appointed B2bpm Ltd as Corporate Secretary
1 September 2025
Appointed Ltd, B2bpm as Secretary
23 July 2025
Resigned Evans, Mary Wells as Secretary
23 July 2025
Appointed Desai, Prasoon as Secretary
6 August 2024
Resigned Hardy, Sandra Ann as Director
11 April 2024
Appointed Desai, Prasoon as Director
1 March 2023
Resigned Donnachie, Michael Anthony as Director
4 December 2006
Resigned Heggie, Samantha Trudy as Director
18 January 2005
Resigned Simpson, Raye Hilary as Secretary
18 January 2005
Appointed Hardy, Sandra Ann as Director
18 January 2005
Appointed Evans, Mary Wells as Secretary
18 January 2005
Appointed Evans, Mary Wells as Director
18 January 2005
Appointed Donnachie, Michael Anthony as Director
18 January 2005
Resigned Simpson, Christopher Robert as Director
13 January 2005
Appointed Heggie, Samantha Trudy as Director
10 May 2004
Appointed London Law Services Limited as Corporate Nominee Director
10 May 2004
Resigned London Law Services Limited as Corporate Nominee Director
10 May 2004
Appointed Simpson, Raye Hilary as Secretary
10 May 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 May 2004
Appointed Simpson, Christopher Robert as Director
10 May 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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.
Former controllers (1)
11 March 2023
Ceased Michael Anthony Donnachie — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Balance sheet detail
2025
Current Assets£7
Net Current Assets£7
Shareholder Funds£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates23 May 2026
19 February 2026Micro company accounts31 May 2025
28 January 2026Termination of appointment of a director
22 December 2025Registered office address changed
22 December 2025Secretary's details changed
Show all recent filings

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