DERWENT FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
07264667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2010
(14 years and 6 months old)
WEBSITE
www.derwentliving.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8RF
Telephone: 01332346477
TPS: No
Stanley House
The Boulevard
Leeds
West Yorkshire
LS10 1PZ
Telephone: 2895231
1 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Telephone: 346477
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 |
|---|---|---|
| CENTRO PLACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DERWENT FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Andrew Winstanley (918347911) has left the board |
| 09/04/2024 | Belinda Mary Steward (931102178) has left the board |
Credit Risk Overview
Want to learn more about DERWENT FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT FACILITIES MANAGEMENT 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 |
|---|---|---|---|---|
|
25/07/2022 - Present (2 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/05/2010 - 29/07/2011 (1 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
03/06/2010 - 03/03/2011 (9 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Andrew Winstanley (918347911) has left the board |
| 09/04/2024 | Belinda Mary Steward (931102178) has left the board |
| 09/04/2024 | New Board Member Eamonn Pius Tierney (927634052) Appointed |
| 28/01/2024 | New Accounts filed |
| 14/09/2023 | Chris Martin (922094240) has left the board |
| 13/09/2023 | New Company Secretary Joanna Kate Alsop (931337000) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Belinda Mary Steward (931102178) Appointed |
| 22/06/2023 | Janice Boucher (924484198) has left the board |
| 06/04/2023 | Helen Louise Kings (922298486) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 10/08/2022 | Hugh Jordan McGeever (908841089) has left the board |
| 27/07/2022 | New Board Member Will Loughnane (929832571) Appointed |
| 07/01/2022 | New Board Member Hugh Jordan McGeever (908841089) Appointed |
| 27/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Helen Louise Kings (922298486) Appointed |
| 19/05/2021 | New Board Member Andrew Winstanley (918347911) Appointed |
| 09/02/2021 | New Accounts filed |
| 24/07/2020 | Mr Adam Anthony Cleal (926302883) has left the board |
| 24/07/2020 | Amjad Mazhar Hussain (917605246) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Mr Adam Anthony Cleal (926302883) Appointed |
| 03/06/2020 | New Board Member Amjad Mazhar Hussain (917605246) Appointed |
| 20/12/2019 | New Accounts filed |
| 07/11/2019 | New Board Member Deborah Good (926060935) Appointed |
| 07/11/2019 | New Board Member Yvonne Vivienne Taylor (918576644) Appointed |
| 27/09/2019 | Barbara Margaret Gildea (922165334) has left the board |
| 27/09/2019 | Richard Hopkin (901249106) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Janice Boucher (924484198) Appointed |
| 05/04/2018 | Stephen McDonough (901024138) has left the board |
| 27/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
| 06/01/2017 | New Board Member Barbara Margaret Gildea (922165334) Appointed |
| 21/12/2016 | Peter Marlon McCormack (916213749) has left the board |
| 21/12/2016 | New Company Secretary Chris Martin (922094240) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 20/12/2016 | Gev Lynott (917195795) has left the board |
| 20/12/2016 | Ian Cherry (916234505) has left the board |
| 20/12/2016 | Ian Peters (921145202) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Ian Peters (921145202) Appointed |
| 11/06/2016 | New Annual Return filed |
| 05/05/2016 | Nicholas Richard Brian Ebbs (901528995) has left the board |
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