UKBizDB.co.uk

DERNGATE HOUSE LIMITED

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

This company is commonly known as Derngate House Limited. The company was founded 28 years ago and was given the registration number 03053835. The firm's registered office is in KETTERING. You can find them at 207 Rockingham Road, , Kettering, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DERNGATE HOUSE LIMITED
Company Number:03053835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1995
End of financial year:01 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:207 Rockingham Road, Kettering, Northamptonshire, England, NN16 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Park Avenue South, Northampton, United Kingdom, NN3 3AB

Director07 October 2002Active
27 Abington Park Crescent, Northampton, NN3 3AD

Secretary05 May 1995Active
26-28 Headlands, Kettering, NN15 7HP

Secretary07 October 2002Active
26-28, Headlands, Kettering, United Kingdom, NN15 7HP

Corporate Secretary05 March 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary05 May 1995Active
160 Loyd Road, Northampton, NN1 5JA

Director05 May 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director05 May 1995Active

People with Significant Control

Mr Peter William Hacking
Notified on:10 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:53, Park Avenue South, Northampton, England, NN3 3AB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-05Address

Change registered office address company with date old address new address.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download
2014-12-24Officers

Termination secretary company with name termination date.

Download
2014-12-24Address

Change registered office address company with date old address new address.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.