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DERWEN ESTATES LTD

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

This company is commonly known as Derwen Estates Ltd. The company was founded 4 years ago and was given the registration number 12221959. The firm's registered office is in WREXHAM. You can find them at First Floor Suite 1a Rossett Business Village Llyndir Lane Burton, Rossett, Wrexham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DERWEN ESTATES LTD
Company Number:12221959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Suite 1a Rossett Business Village Llyndir Lane Burton, Rossett, Wrexham, United Kingdom, LL12 0AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Suite 1a Rossett Business Village, Llyndir Lane Burton, Rossett, Wrexham, United Kingdom, LL12 0AY

Director23 September 2019Active
First Floor Suite 1a Rossett Business Village, Llyndir Lane Burton, Rossett, Wrexham, United Kingdom, LL12 0AY

Director23 September 2019Active

People with Significant Control

Dr Huw Richard Tudor Evans
Notified on:23 September 2019
Status:Active
Date of birth:February 1989
Nationality:Welsh
Country of residence:United Kingdom
Address:First Floor Suite 1a Rossett Business Village, Llyndir Lane Burton, Wrexham, United Kingdom, LL12 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Owen Tudor Evans
Notified on:23 September 2019
Status:Active
Date of birth:March 1997
Nationality:Welsh
Country of residence:United Kingdom
Address:First Floor Suite 1a Rossett Business Village, Llyndir Lane Burton, Wrexham, United Kingdom, LL12 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-04-18Accounts

Accounts with accounts type dormant.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-21Address

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

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2019-09-23Incorporation

Incorporation company.

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