DERWENT ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT ESTATES LIMITED
COMPANY NUMBER
03410326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/07/1997
(27 years and 3 months old)
WEBSITE
www.thederwentgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/07/1997
27/01/2015
HARCOURT LIMITED
ALTRINCHAM
WA14 2SS
Telephone: 01617037992
TPS: No
3 Denmark Street
Altrincham
WA14 2SS
Telephone: 7037992
Halfords Lane
Smethwick
West Midlands
B66 1DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERWENT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (9 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/07/1997 - Present (27 years and 3 months) Secretary: 22/08/2003 - Present (21 years and 3 months) Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | Lukasz Weckwerth (929184762) has left the board |
| 04/02/2022 | David Fraser Keown (928479255) has left the board |
| 04/02/2022 | New Company Secretary Helen Elizabeth Ashley Taylor (929209484) Appointed |
| 28/01/2022 | David Fraser Keown (924913881) has left the board |
| 28/01/2022 | New Board Member John Brian Peers (916584252) Appointed |
| 28/01/2022 | New Board Member Lukasz Weckwerth (929184762) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 20/09/2021 | New Board Member Robin Gardener Johnson (928508953) Appointed |
| 20/09/2021 | New Board Member Robin Gardener Johnson (928508953) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 18/09/2019 | Hugo Duncan Edward Clark (924837360) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | John Maurice Sutton (919301521) has left the board |
| 06/01/2019 | New Accounts filed |
| 03/10/2018 | John Henry Nugent (919905115) has left the board |
| 15/08/2018 | David Fraser Keown (924577116) has left the board |
| 15/08/2018 | New Board Member David Fraser Keown (924913881) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Hugo Duncan Edward Clark (924837360) Appointed |
| 30/04/2018 | New Board Member David Fraser Keown (924577116) Appointed |
| 07/01/2018 | New Accounts filed |
| 06/12/2017 | David John Lyons (917110108) has left the board |
| 30/07/2017 | New Annual Return filed |
| 08/03/2017 | Thomas Benjamin Roberts (910296050) has left the board |
| 10/01/2017 | New Accounts filed |
| 29/08/2016 | New Board Member Thomas Benjamin Roberts (910296050) Appointed |
| 02/08/2016 | New Annual Return filed |
| 09/02/2016 | New Company Secretary Sarah Jane Sweeney (920489692) Appointed |
| 09/02/2016 | New Company Secretary Sarah Jane Sweeney (920489692) Appointed |
| 04/12/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member John Nugent (919905115) Appointed |
| 03/07/2015 | New Board Member Sarah Jane Sweeney (916127058) Appointed |
| 30/06/2015 | Gareth Townley (915994272) has left the board |
| 30/06/2015 | Gareth Townley (907173238) has left the board |
| 23/03/2015 | Change in Reg. Office |
| 29/01/2015 | New Accounts filed |
| 25/12/2014 | Ian Lee Woolley (913227879) has left the board |
| 01/12/2014 | New Board Member Jonathan Richard Black (919303101) Appointed |
| 01/12/2014 | New Board Member John Maurice Sutton (919301521) Appointed |
| 25/09/2014 | David John Lyons (919096615) has left the board |
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