Derwent House Freehold Limited. net worth, address, company information. Free

Company search

Derwent House Freehold Limited (Companies House Registration Number 08295060) is a private limited company legally formed on 2012-11-15 originating in United Kingdom. This business is situated at The Oaks 3 Village Road, West Kirby, Wirral CH48 3JN. Derwent House Freehold Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Derwent House Freehold Limited
Number	08295060
Date of Incorporation:	2012-11-15
End of financial year:	31 March
Address:	The Oaks 3 Village Road, West Kirby, Wirral, CH48 3JN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 6 directors that can be found in this company, we can name: Ajay P. (appointed on 29 September 2023), Jason W. (appointment date: 01 May 2022), Courtney M. (appointed on 01 December 2020). The official register lists 1 person of significant control - Derwent House Investment Llp, a company that can be reached at Hampstead Norreys, RG18 0TF Thatcham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	13	24	24	24	24	24	24	24	24
Number Shares Allotted	100	13	24	-	-	-	-	-	-	-
Shareholder Funds	100	25	24	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	25	-	-	-	-	-	-	-	-

People with significant control

Derwent House Investment Llp

6 April 2016

Address	Winton House Office Hampstead Norreys, Thatcham, RG18 0TF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House, England & Wales
Registration number	Oc380167
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-28 filed on: 7th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-28 filed on: 7th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-28 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 15th, June 2022 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2022-05-01 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-12-26 filed on: 28th, December 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-12-28 filed on: 28th, December 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-12-13 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-13 filed on: 2nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-01 filed on: 2nd, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, November 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, November 2020 \| incorporation	Free Download (37 pages)
(CS01) Confirmation statement with updates 2019-12-13 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 3rd, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-12-12 filed on: 12th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-12-11 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2018-06-01 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-11 filed on: 19th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-12-11 filed on: 22nd, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2016-09-08 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AD01) New registered office address The Oaks 3 Village Road West Kirby Wirral CH48 3JN. Change occurred on 2016-12-13. Company's previous address: C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL. filed on: 13th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-11: 13.00 GBP capital
(SH01) Statement of Capital on 2014-12-22: 13.00 GBP filed on: 11th, December 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-11-15 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, January 2015 \| resolution
(SH01) Statement of Capital on 2014-12-22: 25.00 GBP filed on: 5th, January 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 18/12/14 filed on: 24th, December 2014 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2014-12-24: 2.00 GBP filed on: 24th, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 24th, December 2014 \| resolution
(SH20) Statement by Directors filed on: 24th, December 2014 \| capital	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 4th, August 2014 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to 2013-11-30 (was 2014-03-31). filed on: 25th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 15th, November 2012 \| incorporation	Free Download (41 pages)

Companies nearby
Krts Power To Respond Ltd [0.00 mile]
Mindingme Psychologists Limited [0.01 mile]
Twentysix-group Limited [0.03 mile]
Orchestrate Properties Limited [0.07 mile]


Pointer And Hare Limited [0.00 mile]
Robertson Residential Business Limited [0.03 mile]
Jane Hockey Photography Limited [0.03 mile]
Gatenby Maritime Limited [0.08 mile]