DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)

Company summary

Company number: 00011734
Status: ACTIVE
Incorporated / age: 1 October 1877149 years
Registered office: Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 09:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
Nature of business
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Helena Mary ACTIVE	Director	10 Aug 2022		England	July 1957	Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
HARRIES, Timothy James ACTIVE	Director	20 Jan 1995		England	November 1962	Manor, Close, Station Road Rolleston, Newark, Nottinghamshire, NG23 5SE, England
WELHAM, Julie-Ann Patricia ACTIVE	Director	05 Aug 2026		England	October 1964	Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
BEHRENS, Anthony RESIGNED	Secretary	20 Jan 2014	08 May 2021			23, Lansdowne Gardens, London, SW8 2EQ, England
CROSS, Peter George RESIGNED	Secretary		01 Sep 2005			Westmount 38 Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GZ
PICKERING, Bryan Scott RESIGNED	Secretary	08 May 2021	09 May 2022			18 St Christophers Way, Pride Park, Derby, Derbyshire, DE24 8JY
VALE, John RESIGNED	Secretary	01 Sep 2005	20 Jan 2014			7 Highfield Road, Derby, DE22 1GX
BEHRENS, Anthony William RESIGNED	Director	30 May 2012	08 May 2021	England	August 1950	23, Lansdowne Gardens, London, SW8 2EQ, England
BOUSFIELD, Peregrine Antony Guy RESIGNED	Director	08 Sep 2021	24 May 2026	England	December 1949	Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
CROSS, Peter George RESIGNED	Director		19 May 2006		November 1927	Westmount 38 Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GZ
HUSBANDS, Alfred Newton RESIGNED	Director		03 Jan 1995		June 1923	The Mews 565 Burton Road, Littleover, Derby, Derbyshire, DE23 6FW
INNES, Frederick William RESIGNED	Director		27 Oct 2005		April 1922	22 Farnway, Darley Abbey, Derby, Derbyshire, DE22 2BP
PICKERING, Bryan Scott RESIGNED	Director	20 Jun 2006	09 May 2022	England	February 1947	22, Raffin Close, Datchworth, Knebworth, Hertfordshire, SG3 6RP, England
TAYLOR, Brian Michael RESIGNED	Director	09 Oct 2000	17 Oct 2008		February 1930	34 High Street, Potterspury, Northamptonshire, NN12 7PQ

COOKE, Helena Mary ACTIVE
Role: Director
Appointed on: 10 Aug 2022
Country of Residence: England
Date of birth: July 1957
Address: Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

HARRIES, Timothy James ACTIVE
Role: Director
Appointed on: 20 Jan 1995
Country of Residence: England
Date of birth: November 1962
Address: Manor, Close, Station Road Rolleston, Newark, Nottinghamshire, NG23 5SE, England

WELHAM, Julie-Ann Patricia ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: England
Date of birth: October 1964
Address: Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

BEHRENS, Anthony RESIGNED
Role: Secretary
Appointed on: 20 Jan 2014
Resigned on: 08 May 2021
Address: 23, Lansdowne Gardens, London, SW8 2EQ, England

CROSS, Peter George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2005
Address: Westmount 38 Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GZ

PICKERING, Bryan Scott RESIGNED
Role: Secretary
Appointed on: 08 May 2021
Resigned on: 09 May 2022
Address: 18 St Christophers Way, Pride Park, Derby, Derbyshire, DE24 8JY

VALE, John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 20 Jan 2014
Address: 7 Highfield Road, Derby, DE22 1GX

BEHRENS, Anthony William RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 08 May 2021
Country of Residence: England
Date of birth: August 1950
Address: 23, Lansdowne Gardens, London, SW8 2EQ, England

BOUSFIELD, Peregrine Antony Guy RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 24 May 2026
Country of Residence: England
Date of birth: December 1949
Address: Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

CROSS, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2006
Date of birth: November 1927
Address: Westmount 38 Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GZ

HUSBANDS, Alfred Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: June 1923
Address: The Mews 565 Burton Road, Littleover, Derby, Derbyshire, DE23 6FW

INNES, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2005
Date of birth: April 1922
Address: 22 Farnway, Darley Abbey, Derby, Derbyshire, DE22 2BP

PICKERING, Bryan Scott RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: February 1947
Address: 22, Raffin Close, Datchworth, Knebworth, Hertfordshire, SG3 6RP, England

TAYLOR, Brian Michael RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 17 Oct 2008
Date of birth: February 1930
Address: 34 High Street, Potterspury, Northamptonshire, NN12 7PQ

Filing history

Timeline

People with significant control

Charges

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