DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED

DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Alhambra 15 The Close
    Stanhope Road
    DH8 9NH Edmundbyers
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Change of details for Mr James Brough as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2018 with updates

    5 pagesCS01

    Termination of appointment of Eileen Jordan as a director on Jun 10, 2017

    1 pagesTM01

    Termination of appointment of Eileen Jordan as a secretary on Jun 10, 2017

    1 pagesTM02

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGH, James
    15 The Close
    Stanhope Road
    DH8 9NH Edmundbyers
    Alhambra
    Co Durham
    United Kingdom
    Director
    15 The Close
    Stanhope Road
    DH8 9NH Edmundbyers
    Alhambra
    Co Durham
    United Kingdom
    United KingdomBritish44920800005
    JORDAN, Eileen
    Alhambra
    15 The Close Stanhope Road
    DH8 9NH Edmundbyers
    County Durham
    Secretary
    Alhambra
    15 The Close Stanhope Road
    DH8 9NH Edmundbyers
    County Durham
    British10109810001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    JORDAN, Eileen
    Alhambra
    15 The Close Stanhope Road
    DH8 9NH Edmundbyers
    County Durham
    Director
    Alhambra
    15 The Close Stanhope Road
    DH8 9NH Edmundbyers
    County Durham
    United KingdomBritish10109810001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    Who are the persons with significant control of DERWENT VALLEY MEWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Brough
    15 The Close
    Stanhope Road
    DH8 9NH Edmundbyers
    Alhambra
    County Durham
    Apr 06, 2016
    15 The Close
    Stanhope Road
    DH8 9NH Edmundbyers
    Alhambra
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0