THE DERBY CONFERENCE CENTRE LIMITED - DERBY


Company Profile Company Filings

Overview

THE DERBY CONFERENCE CENTRE LIMITED is a Private Limited Company from DERBY and has the status: Active.
THE DERBY CONFERENCE CENTRE LIMITED was incorporated 28 years ago on 26/05/1995 and has the registered number: 03061642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE DERBY CONFERENCE CENTRE LIMITED - DERBY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE DERBY CONFERENCE CENTRE
DERBY
DE24 8UX

This Company Originates in : United Kingdom
Previous trading names include:
CRT TRAINING LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK PENDLEBURY Jun 1960 British Director 2007-11-27 CURRENT
MRS SARAH LOUISE DYE Secretary 2013-02-20 CURRENT
MRS SARAH LOUISE DYE Oct 1966 British Director 2014-01-02 CURRENT
DAVID EDWARD RAYNER Jan 1940 British Director 1998-01-12 UNTIL 2003-07-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-26 UNTIL 1995-07-18 RESIGNED
MR JONATHAN MARK KENDALL Jan 1970 British Secretary 2007-07-24 UNTIL 2010-07-22 RESIGNED
MICHAEL GEORGE WINWOOD British Secretary 1996-03-29 UNTIL 1998-09-24 RESIGNED
MICHAEL JOHN POTTS Oct 1952 British Secretary 1995-07-18 UNTIL 1996-03-29 RESIGNED
STEPHANIE JANE MOULTON Secretary 2002-01-01 UNTIL 2003-11-28 RESIGNED
PETER MCWEENEY Jan 1958 British Secretary 2000-11-08 UNTIL 2002-01-01 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 1997-12-10 UNTIL 2000-11-08 RESIGNED
ELAINE WORKMAN May 1973 Secretary 2006-06-20 UNTIL 2007-03-09 RESIGNED
MR ANDREW BAILEY Sep 1956 British Secretary 2003-11-28 UNTIL 2006-06-20 RESIGNED
MR ANDREW BAILEY Sep 1956 British Secretary 2007-03-09 UNTIL 2007-07-24 RESIGNED
MR ANDREW BAILEY Secretary 2010-07-22 UNTIL 2013-02-20 RESIGNED
MR JONATHAN MARK KENDALL Jan 1970 British Director 2007-07-24 UNTIL 2010-07-22 RESIGNED
MICHAEL GEORGE WINWOOD British Director 1996-03-29 UNTIL 1997-12-11 RESIGNED
STUART PETER VERE Aug 1945 British Director 1998-05-15 UNTIL 2000-11-08 RESIGNED
RODERICK ARTHUR SMITH Dec 1947 British Director 1996-03-29 UNTIL 1997-12-10 RESIGNED
MR ANDREW BAILEY Sep 1956 British Director 2011-05-25 UNTIL 2013-02-20 RESIGNED
MR PAUL JOHN JOSEPH RADCLIFFE Mar 1949 British Director 1998-01-20 UNTIL 2001-09-07 RESIGNED
MICHAEL JOHN POTTS Oct 1952 British Director 1995-07-18 UNTIL 1997-12-10 RESIGNED
MICHAEL JOHN POTTS Oct 1952 British Director 1998-05-15 UNTIL 1999-04-01 RESIGNED
BRIAN MELLITT May 1940 British Director 1999-06-21 UNTIL 2001-09-07 RESIGNED
MR PAUL CONAL MCLOUGHLIN Oct 1971 British Director 2007-01-23 UNTIL 2008-02-08 RESIGNED
CHRISTOPHER JOHN KNIGHT Apr 1957 British Director 1995-07-18 UNTIL 1997-12-10 RESIGNED
MR JONATHAN COHEN Jan 1944 British Director 1997-12-10 UNTIL 2001-09-07 RESIGNED
RICHARD GORDON KELVIN HUGHES May 1955 British Director 1997-12-10 UNTIL 2001-09-07 RESIGNED
CHRISTOPHER PAUL KAY Aug 1960 British Director 1996-03-29 UNTIL 1997-12-10 RESIGNED
MR MATTHEW HUTCHINGS Apr 1976 British Director 2018-11-05 UNTIL 2022-06-02 RESIGNED
MICHAEL EBBITT May 1954 British Director 2008-09-09 UNTIL 2018-06-26 RESIGNED
WILLIAM JAMES CHARLES DOUIE Jun 1939 British Director 2000-11-08 UNTIL 2011-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-26 UNTIL 1995-07-18 RESIGNED
CLIVE CHAPMAN Dec 1960 British Director 2000-11-08 UNTIL 2006-01-27 RESIGNED
MR ANDREW BAILEY Sep 1956 British Director 2007-01-23 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rtc Group Plc 2017-04-06 Derby   Ownership of shares 75 to 100 percent

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SORT LIMITED DERBY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
JOE LEDLEY FOOTBALL ACADEMY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DA SPORTS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THEWKOUT LIMITED ALVASTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities