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DERWENT LODGE ESTATES LIMITED

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

This company is commonly known as Derwent Lodge Estates Limited. The company was founded 52 years ago and was given the registration number 01069944. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor Melbourne Building, 21 North John Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DERWENT LODGE ESTATES LIMITED
Company Number:01069944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Melbourne Building, 21 North John Street, Liverpool, L2 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Dale Street, 4th Floor,, Liverpool,, England, L2 2HD

Secretary23 November 2011Active
No 1, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ

Director01 September 2014Active
27 Dale Street, 4th Floor, Liverpool, England, L2 2HD

Director29 August 2019Active
27 Dale Street, 4th Floor,, Liverpool,, England, L2 2HD

Director19 June 2008Active
7 Union Court, Liverpool, Merseyside, L2 4SJ

Secretary13 August 2004Active
1 Fairfield Crescent, Huyton, L36 4JG

Secretary10 December 1993Active
1 Exchange Flags, Liverpool, L2 2RW

Secretary-Active
7 Union Court, Liverpool, Merseyside, L2 4SJ

Secretary13 August 2004Active
No 1, St Pauls Square, Liverpool, United Kingdom, L3 9SJ

Director17 November 2011Active
A102 Kalathea Complex, Tala PO BOX 60594, Paphos, Cyprus,

Director-Active
Wessex, Grange Drive, Thornton Hough, Wirral, CH63 1JH

Director-Active
167, Latchmere Road, London, SW11 2JZ

Director07 February 2014Active

People with Significant Control

Cytos 2018 Limited
Notified on:07 March 2024
Status:Active
Country of residence:England
Address:4th Floor, 27 Dale Street, Liverpool, England, L2 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cytos Limited
Notified on:31 March 2017
Status:Active
Country of residence:Isle Of Man
Address:32, Athol Street, Isle Of Man, Isle Of Man, IM1 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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