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DERWENT BAY INVESTMENTS LIMITED

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

This company is commonly known as Derwent Bay Investments Limited. The company was founded 3 years ago and was given the registration number 12682092. The firm's registered office is in PENRITH. You can find them at Birbeck House, Duke Street, Penrith, Cumbria. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:DERWENT BAY INVESTMENTS LIMITED
Company Number:12682092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Birbeck House, Duke Street, Penrith, Cumbria, England, CA11 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Water End House, Portinscale, Keswick, England, CA12 5UB

Director19 June 2020Active
Derwent Bay House, Derwent Bay, Portinscale, Keswick, England, CA12 5UB

Director19 June 2020Active

People with Significant Control

Lady Norma Elizabeth Rochdale
Notified on:25 November 2020
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Water End House, Portinscale, Keswick, England, CA12 5UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael John Anderton
Notified on:19 June 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Water End House, Portinscale, Keswick, England, CA12 5UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-29Officers

Change person director company with change date.

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2021-09-14Address

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

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2021-08-16Accounts

Change account reference date company previous shortened.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Capital

Capital allotment shares.

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2020-06-19Incorporation

Incorporation company.

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