Derwent Estates Limited

Company Name	Derwent Estates Limited
Company Status	Active
Company Number	03410326
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)
Previous Name	Harcourt Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Richard Black
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Robin Gardener Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr John Brian Peers
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Secretary Name	Mrs Helen Elizabeth Ashley Taylor
Status	Current
Appointed	26 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Damon Jason Matthews
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Moss Terrace Winnington Lane Northwich CW8 4DY

Director Name	Mr Robert William Timson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 1 Round Gardens Bollington Macclesfield Cheshire SK10 5JU

Secretary Name	Mr Robert William Timson
Nationality	British
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 1 Round Gardens Bollington Macclesfield Cheshire SK10 5JU

Director Name	Mr Alan John Gordon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Welford Green Stockport Cheshire SK5 7NT

Secretary Name	Mr Damon Jason Matthews
Nationality	English
Status	Resigned
Appointed	22 August 2003(6 years after company formation)
Appointment Duration	1 year (resigned 23 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Moss Terrace Winnington Lane Northwich CW8 4DY

Director Name	Adrian Whitling
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	38 Rippingham Road Withington Manchester Lancashire M20 3EX

Secretary Name	Adrian Whitling
Nationality	British
Status	Resigned
Appointed	23 August 2004(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	38 Rippingham Road Withington Manchester Lancashire M20 3EX

Director Name	Phillip James Allcock
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Longhurst Lane Mellor Stockport Cheshire SK6 5PN

Secretary Name	Phillip James Allcock
Nationality	British
Status	Resigned
Appointed	11 November 2005(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	199 Longhurst Lane Mellor Stockport Cheshire SK6 5PN

Director Name	Mr Christopher James Burn
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(13 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	The Management Office Ellesmere Centre Walkden Manchester M28 3ZH

Director Name	Mr Gareth Townley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Secretary Name	Mr Gareth Townley
Status	Resigned
Appointed	10 May 2011(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2015)
Role	Company Director
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Director Name	Mr Ian Lee Woolley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2014)
Role	Property Administrator
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Ellesmere Centre Walkden Manchester M28 3ZH

Director Name	Mr David John Lyons
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2014(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Director Name	Mr John Maurice Sutton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2019)
Role	Finance Director
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Director Name	Ms Sarah Jane Sweeney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr John Henry Nugent
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2018)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Secretary Name	Miss Sarah Jane Sweeney
Status	Resigned
Appointed	27 October 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 May 2021)
Role	Company Director
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Thomas Benjamin Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(19 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Director Name	Mr David Fraser Keown
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 2022)
Role	Group It And Operations Director
Country of Residence	Isle Of Man
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Mr Hugo Duncan Edward Clark
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2019)
Role	Property Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Secretary Name	Mr David Fraser Keown
Status	Resigned
Appointed	30 June 2021(23 years, 11 months after company formation)
Appointment Duration	7 months (resigned 26 January 2022)
Role	Company Director
Correspondence Address	Nunnery Mills1 Old Castletown Road Douglas Isle Of Man IM2 1QA

Director Name	Mr Lukasz Weckwerth
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(24 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2022)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	3 Denmark Street Altrincham WA14 2SS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ellesmerecentre.co.uk
Telephone	029 84084229
Telephone region	Cardiff

Location

Registered Address	3 Denmark Street Altrincham WA14 2SS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Derwent Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,447,052
Gross Profit	£643,989
Net Worth	£287,662
Cash	£250,836
Current Liabilities	£2,312,218

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

12 January 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
26 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
14 November 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
16 September 2019	Termination of appointment of Hugo Duncan Edward Clark as a director on 13 September 2019 (1 page)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of John Maurice Sutton as a director on 15 May 2019 (1 page)
2 January 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
1 October 2018	Termination of appointment of John Henry Nugent as a director on 20 September 2018 (1 page)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
12 July 2018	Appointment of Mr Hugo Duncan Edward Clark as a director on 19 June 2018 (2 pages)
14 June 2018	Auditor's resignation (2 pages)
26 April 2018	Appointment of Mr David Fraser Keown as a director on 16 April 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (17 pages)
15 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 December 2017	Termination of appointment of David John Lyons as a director on 29 November 2017 (1 page)
4 December 2017	Termination of appointment of David John Lyons as a director on 29 November 2017 (1 page)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 March 2017	Termination of appointment of Thomas Benjamin Roberts as a director on 27 February 2017 (1 page)
6 March 2017	Termination of appointment of Thomas Benjamin Roberts as a director on 27 February 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 September 2016	Director's details changed for Mr John Henry Nugent on 6 September 2016 (2 pages)
8 September 2016	Director's details changed for Mr John Henry Nugent on 6 September 2016 (2 pages)
25 August 2016	Appointment of Mr Thomas Benjamin Roberts as a director on 23 August 2016 (2 pages)
25 August 2016	Appointment of Mr Thomas Benjamin Roberts as a director on 23 August 2016 (2 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 April 2016	Auditor's resignation (1 page)
15 April 2016	Auditor's resignation (1 page)
5 February 2016	Appointment of Miss Sarah Jane Sweeney as a secretary on 27 October 2015 (2 pages)
5 February 2016	Appointment of Miss Sarah Jane Sweeney as a secretary on 27 October 2015 (2 pages)
30 November 2015	Full accounts made up to 31 March 2015 (17 pages)
30 November 2015	Full accounts made up to 31 March 2015 (17 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
2 July 2015	Appointment of Mr John Nugent as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr John Nugent as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr John Nugent as a director on 2 July 2015 (2 pages)
30 June 2015	Appointment of Miss Sarah Jane Sweeney as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Miss Sarah Jane Sweeney as a director on 1 June 2015 (2 pages)
30 June 2015	Appointment of Miss Sarah Jane Sweeney as a director on 1 June 2015 (2 pages)
26 June 2015	Termination of appointment of Gareth Townley as a secretary on 11 June 2015 (1 page)
26 June 2015	Termination of appointment of Gareth Townley as a director on 11 June 2015 (1 page)
26 June 2015	Termination of appointment of Gareth Townley as a secretary on 11 June 2015 (1 page)
26 June 2015	Termination of appointment of Gareth Townley as a director on 11 June 2015 (1 page)
19 March 2015	Registered office address changed from The Management Office Ellesmere Centre Walkden Manchester M28 3ZH to The Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from The Management Office Ellesmere Centre Walkden Manchester M28 3ZH to The Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 19 March 2015 (1 page)
27 January 2015	Company name changed harcourt LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 (3 pages)
27 January 2015	Company name changed harcourt LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 (3 pages)
14 January 2015	Full accounts made up to 31 March 2014 (17 pages)
14 January 2015	Full accounts made up to 31 March 2014 (17 pages)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
23 December 2014	Termination of appointment of Ian Lee Woolley as a director on 8 December 2014 (1 page)
27 November 2014	Appointment of Mr John Maurice Sutton as a director on 26 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Maurice Sutton as a director on 26 November 2014 (2 pages)
27 November 2014	Appointment of Mr Jonathan Richard Black as a director on 26 November 2014 (2 pages)
27 November 2014	Appointment of Mr Jonathan Richard Black as a director on 26 November 2014 (2 pages)
15 September 2014	Appointment of Mr David John Lyons as a director on 15 September 2014 (2 pages)
15 September 2014	Appointment of Mr David John Lyons as a director on 15 September 2014 (2 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
7 April 2014	Full accounts made up to 31 March 2013 (17 pages)
7 April 2014	Full accounts made up to 31 March 2013 (17 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
29 July 2013	Appointment of Mr Ian Lee Woolley as a director (2 pages)
29 July 2013	Appointment of Mr Ian Lee Woolley as a director (2 pages)
14 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Termination of appointment of Christopher Burn as a director (1 page)
23 August 2012	Termination of appointment of Christopher Burn as a director (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
2 August 2011	Termination of appointment of Phillip Allcock as a director (1 page)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Termination of appointment of Phillip Allcock as a director (1 page)
10 May 2011	Appointment of Mr Christopher James Burn as a director (2 pages)
10 May 2011	Appointment of Mr Christopher James Burn as a director (2 pages)
10 May 2011	Termination of appointment of Phillip Allcock as a secretary (1 page)
10 May 2011	Appointment of Mr Gareth Townley as a director (2 pages)
10 May 2011	Appointment of Mr Gareth Townley as a director (2 pages)
10 May 2011	Termination of appointment of Phillip Allcock as a secretary (1 page)
10 May 2011	Termination of appointment of Phillip Allcock as a secretary (1 page)
10 May 2011	Termination of appointment of Alan Gordon as a director (1 page)
10 May 2011	Termination of appointment of Alan Gordon as a director (1 page)
10 May 2011	Appointment of Mr Gareth Townley as a secretary (1 page)
10 May 2011	Appointment of Mr Gareth Townley as a secretary (1 page)
10 May 2011	Termination of appointment of Phillip Allcock as a secretary (1 page)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
5 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
28 October 2010	Resignation of an auditor (2 pages)
28 October 2010	Resignation of an auditor (2 pages)
3 September 2010	Full accounts made up to 31 December 2009 (15 pages)
3 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Alan John Gordon on 28 July 2010 (2 pages)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Alan John Gordon on 28 July 2010 (2 pages)
16 August 2010	Director's details changed for Phillip James Allcock on 28 July 2010 (2 pages)
16 August 2010	Director's details changed for Phillip James Allcock on 28 July 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 August 2008	Return made up to 28/07/08; full list of members (4 pages)
27 August 2008	Return made up to 28/07/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 September 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 November 2006	ML28-accounts filed in wrong co (1 page)
24 November 2006	ML28-accounts filed in wrong co (1 page)
21 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2005	New secretary appointed;new director appointed (1 page)
15 December 2005	New secretary appointed;new director appointed (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 August 2005	Return made up to 28/07/05; full list of members (7 pages)
9 August 2005	Return made up to 28/07/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
10 September 2004	New secretary appointed (1 page)
10 September 2004	New secretary appointed (1 page)
19 July 2004	Return made up to 28/07/04; full list of members (7 pages)
19 July 2004	Return made up to 28/07/04; full list of members (7 pages)
1 February 2004	Full accounts made up to 31 December 2002 (14 pages)
1 February 2004	Full accounts made up to 31 December 2002 (14 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 September 2003	Secretary resigned;director resigned (1 page)
1 September 2003	Secretary resigned;director resigned (1 page)
4 August 2003	Return made up to 28/07/03; full list of members (7 pages)
4 August 2003	Return made up to 28/07/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 July 2002	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2002	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
7 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
10 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
25 August 1998	Return made up to 28/07/98; full list of members (6 pages)
25 August 1998	Return made up to 28/07/98; full list of members (6 pages)
22 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
22 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
28 July 1997	Incorporation (18 pages)
28 July 1997	Incorporation (18 pages)

Derwent Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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