| Company Name | Derwent Southern (Holdings) Limited |
|---|---|
| Director | Michael Jeremy Menaged |
| Company Status | Active |
| Company Number | 02415132 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1989(34 years, 8 months ago) |
| Previous Name | Derwent (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Jeremy Menaged |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
| Secretary Name | Suki Caroline Menaged |
|---|---|
| Status | Current |
| Appointed | 10 January 2014(24 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
| Director Name | Gerard Lannigan |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(2 years after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 10 January 2014) |
| Role | Chartered Accountant |
| Correspondence Address | 80 Grasmere Road Gatley Cheshire SK8 4RS |
| Director Name | Jack Isaac Menaged |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(2 years after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 28 November 2012) |
| Role | Company Director |
| Correspondence Address | Flat One 7 Chester Street London SW1X 7BB |
| Secretary Name | Gerard Lanigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(2 years after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 10 January 2014) |
| Role | Company Director |
| Correspondence Address | Jack Ross & Co Grange House 17/27 John Dalton Street Manchester M2 6FW |
Location
| Registered Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 350k at £1 | Close Trustees (Switzerland) Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,085,765 |
| Cash | £1,152,746 |
| Current Liabilities | £58,142 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
|---|---|
| 16 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
| 15 June 2022 | Change of details for Summit Trust International as a person with significant control on 15 June 2022 (2 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 13 July 2021 | Confirmation statement made on 29 June 2021 with updates (4 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 July 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
| 11 July 2019 | Director's details changed for Mr Michael Jeremy Menaged on 5 July 2019 (2 pages) |
| 11 July 2019 | Change of details for Mr Michael Jeremy Menaged as a person with significant control on 5 July 2019 (2 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 August 2016 | Secretary's details changed for Suki Caroline Menaged on 17 August 2016 (1 page) |
| 17 August 2016 | Director's details changed for Mr Michael Jeremy Menaged on 17 August 2016 (2 pages) |
| 17 August 2016 | Secretary's details changed for Suki Caroline Menaged on 17 August 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 17 August 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
| 17 August 2016 | Director's details changed for Mr Michael Jeremy Menaged on 17 August 2016 (2 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 February 2014 | Appointment of Suki Caroline Menaged as a secretary (2 pages) |
| 20 February 2014 | Appointment of Suki Caroline Menaged as a secretary (2 pages) |
| 13 January 2014 | Termination of appointment of Gerard Lannigan as a director (1 page) |
| 13 January 2014 | Termination of appointment of Gerard Lannigan as a director (1 page) |
| 13 January 2014 | Termination of appointment of Gerard Lanigan as a secretary (1 page) |
| 13 January 2014 | Termination of appointment of Gerard Lanigan as a secretary (1 page) |
| 6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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| 6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 December 2012 | Termination of appointment of Jack Menaged as a director (1 page) |
| 3 December 2012 | Termination of appointment of Jack Menaged as a director (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 21 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 October 2007 | Return made up to 04/08/07; full list of members (7 pages) |
| 3 October 2007 | Return made up to 04/08/07; full list of members (7 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: grange house 17/27 john dalton street manchester M2 6FW (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: grange house 17/27 john dalton street manchester M2 6FW (1 page) |
| 17 May 2007 | Company name changed derwent (holdings) LIMITED\certificate issued on 17/05/07 (2 pages) |
| 17 May 2007 | Company name changed derwent (holdings) LIMITED\certificate issued on 17/05/07 (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 December 2005 | Auditor's resignation (1 page) |
| 8 December 2005 | Auditor's resignation (1 page) |
| 20 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 20 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 29 September 2005 | Return made up to 04/08/05; full list of members
|
| 29 September 2005 | Return made up to 04/08/05; full list of members
|
| 30 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 11 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 11 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 28 October 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 27 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 22 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 22 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 21 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 21 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 19 September 2001 | Accounts for a medium company made up to 31 December 2000 (11 pages) |
| 19 September 2001 | Accounts for a medium company made up to 31 December 2000 (11 pages) |
| 11 October 2000 | Return made up to 21/08/00; full list of members
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| 11 October 2000 | Return made up to 21/08/00; full list of members
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| 26 May 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
| 26 May 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
| 14 November 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
| 14 November 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
| 6 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 5 October 1998 | Return made up to 21/08/98; no change of members
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| 5 October 1998 | Return made up to 21/08/98; no change of members
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| 26 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 26 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 12 May 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 12 May 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 27 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 20 June 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 20 June 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 15 May 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 15 May 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |