UKBizDB.co.uk

DERWENT PROPERTY LIMITED

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

This company is commonly known as Derwent Property Limited. The company was founded 8 years ago and was given the registration number 09831496. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place, Church Street, Rickmansworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DERWENT PROPERTY LIMITED
Company Number:09831496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a Castlebar Park, London, United Kingdom, W5 1BX

Director19 October 2015Active
38a Southdown Avenue, Hanwell, London, United Kingdom, W7 2AQ

Director19 October 2015Active
27 Ellerby Street, Fulham, London, United Kingdom, SW6 6EX

Director19 October 2015Active

People with Significant Control

Mr Patrick John Doyle
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:United Kingdom
Address:38a Southdown Avenue, Hanwell, London, United Kingdom, W7 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sean Bernard Mcnicholas
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:27 Ellerby Street, Fulham, London, United Kingdom, SW6 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick Gerrard Doyle
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Irish
Country of residence:United Kingdom
Address:38c Mount Avenue, Ealing, London, United Kingdom, W5 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-11Officers

Change person director company with change date.

Download
2024-03-05Address

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

Download
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type dormant.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-05-31Address

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

Download
2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type dormant.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Accounts

Accounts with accounts type dormant.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2015-10-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.