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DERNGATE ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derngate Enterprises Limited. The company was founded 31 years ago and was given the registration number 02794900. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 19-21 Guildhall Road, Northampton, Northamptonshire, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:DERNGATE ENTERPRISES LIMITED
Company Number:02794900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1993
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:19-21 Guildhall Road, Northampton, Northamptonshire, NN1 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21 Guildhall Road, Northampton, Northamptonshire, NN1 1DP

Secretary01 September 2018Active
19-21 Guildhall Road, Northampton, Northamptonshire, NN1 1DP

Director01 January 2022Active
19-21 Guildhall Road, Northampton, Northamptonshire, NN1 1DP

Director26 January 2021Active
Vine Tree House, Church Street, Staverton, NN11 6JJ

Secretary16 September 2003Active
429 Wellingborough Road, Northampton, NN1 4EZ

Secretary13 November 2001Active
Homestead, The Green, Hook Norton, OX15 5LE

Secretary18 September 1996Active
19-21 Guildhall Road, Northampton, Northamptonshire, NN1 1DP

Secretary16 November 2007Active
99 High Street, Irchester, Wellingborough, NN29 7AA

Secretary18 March 1993Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary24 February 1993Active
60 Bedford Road, Little Houghton, Northampton, NN7 1AB

Director15 March 1993Active
The Old Seamans Chapel, Nelsons Wharf, Newell Street, E14 7HR

Director15 March 1993Active
Am Wickenstuck 23, 61462 Konigstein Schneidhain, Germany,

Director20 February 1997Active
Sunnydene Baker Street, Walgrave, Northampton, NN6 9QL

Director15 March 1993Active
2 Western View, Black Lion Hill, Northampton, NN1 1SN

Director15 March 1993Active
19-21 Guildhall Road, Northampton, Northamptonshire, NN1 1DP

Director07 October 2013Active
Seymour House, Back Lane, Chapel Brampton, NN6 8AJ

Director04 November 1993Active
Copper Beeches, Leckhampstead Road, Akeley, MK18 5HG

Director15 March 1993Active
2 Hillside Way, Weston Favell, Northampton, NN3 3AW

Director15 March 1993Active
Richmond House, 16 Back Lane Hardingstone, Northampton, NN4 6BX

Director04 November 1993Active
279 Main Road, Duston, Northampton, NN5 6NJ

Director15 March 1993Active
19-21 Guildhall Road, Northampton, Northamptonshire, NN1 1DP

Director04 November 2013Active
9 Greendale Square, Ecton Brook, Northampton, NN3 5AP

Director15 March 1993Active
84 Russell Road, Wimbledon, London, SW19 1LW

Director24 February 1993Active
18 Wilton Crescent, London, SW1

Director15 March 1993Active
1 Westhorpe Road, London, SW15 1QH

Director15 March 1993Active
19-21 Guildhall Road, Northampton, Northamptonshire, NN1 1DP

Director29 November 2016Active
108 Balmoral Road, Kingsthorpe, Northampton, NN2 6JZ

Director15 March 1993Active
4 Clock Tower Court, Thorplands, Northampton, NN3 8YP

Director15 March 1993Active
Kislingbury Hall The Green, Kislingbury, Northampton, NN7 4AH

Director04 November 1993Active
Wendover, 512 Wellingborough Road, Northampton, NN3 3HX

Director15 March 1993Active
41 Lea Road, Abington, Northampton, NN1 4PE

Director22 December 1994Active

People with Significant Control

Northampton Theatres Trust
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Royal & Derngate, Guildhall Road, Northampton, England, NN1 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type small.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-13Accounts

Accounts with accounts type small.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-07-27Accounts

Accounts with accounts type small.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type small.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-09-04Officers

Appoint person secretary company with name date.

Download
2018-09-04Officers

Termination secretary company with name termination date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type full.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type full.

Download
2016-12-12Officers

Appoint person director company with name date.

Download
2016-08-04Auditors

Auditors resignation company.

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