This company is commonly known as Derwen Properties Ltd. The company was founded 29 years ago and was given the registration number 03035580. The firm's registered office is in MOLD. You can find them at Unit 6 Oaktree Business Park, Queens Lane, Mold, Flint. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DERWEN PROPERTIES LTD |
|---|---|---|
| Company Number | : | 03035580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1995 |
| End of financial year | : | 01 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Oaktree Business Park, Queens Lane, Mold, Flint, CH7 1XB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Newydd, Laheratanvally, Church Cross, Skibbereen, Ireland, | Secretary | 07 December 2001 | Active |
| Unit 6 Oaktree Business Park, Queens Lane, Mold, CH7 1XB | Director | 07 December 2001 | Active |
| Unit 6 Oaktree Business Park, Queens Lane, Mold, CH7 1XB | Director | 26 February 2023 | Active |
| Unit 6 Oaktree Business Park, Queens Lane, Mold, CH7 1XB | Director | 10 May 2022 | Active |
| Unit 6 Oaktree Business Park, Queens Lane, Mold, CH7 1XB | Director | 26 February 2023 | Active |
| Ty Coch Mynydd Du, Nercwys, Mold, CH7 4BW | Secretary | 21 March 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 21 March 1995 | Active |
| Unit 6 Oaktree Business Park, Queens Lane, Mold, CH7 1XB | Director | 21 March 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 21 March 1995 | Active |
| Ty Hir Ffordd Glyn Dwr Nercwys, Mold, CH7 4AU | Director | 21 March 1995 | Active |
| Ty Hir, Cae Newydd Road, Nercwys, Mold, CH7 4AU | Director | 01 January 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 21 March 1995 | Active |
| Mr Leonard Rodney Barker | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | Unit 6 Oaktree Business Park, Mold, CH7 1XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Capital | Capital allotment shares. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.