DERWEN HOMES LIMITED

Overview

Company Name	DERWEN HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04607485
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DERWEN HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DERWEN HOMES LIMITED located?

Registered Office Address	1 Mill Brook Close Rossett LL12 0AX Wrexham Clwyd United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DERWEN HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for DERWEN HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for DERWEN HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Total exemption full accounts made up to Dec 30, 2024	6 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Total exemption full accounts made up to Dec 30, 2023	7 pages	AA

Jan 06, 2024	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Dec 30, 2022	7 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Aug 22, 2022	Total exemption full accounts made up to Dec 30, 2021	7 pages	AA

Sep 30, 2021	Total exemption full accounts made up to Dec 30, 2020	7 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with updates	4 pages	CS01

Sep 23, 2021	Change of details for Mr Elwyn Vaughan Jones as a person with significant control on Sep 23, 2021	2 pages	PSC04

Dec 31, 2020	Total exemption full accounts made up to Dec 30, 2019	8 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Registered office address changed from 4 Hunters Walk Chester Cheshire CH1 4EB to 1 Mill Brook Close Rossett Wrexham Clwyd LL12 0AX on Aug 19, 2020	1 pages	AD01

Dec 24, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Dec 11, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 14, 2018	Change of details for Mr Elwyn Vaughan Jones as a person with significant control on Feb 02, 2018	2 pages	PSC04

Feb 14, 2018	Director's details changed for Mr Elwyn Vaughan Jones on Feb 02, 2018	2 pages	CH01

Dec 05, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Dec 08, 2016	Confirmation statement made on Dec 03, 2016 with updates	6 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of DERWEN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Elwyn Vaughan 18 Argyll Avenue CH4 8AL Chester Cheshire	Oct 09, 2006		Secretary	18 Argyll Avenue CH4 8AL Chester Cheshire		British		Architect	89128410001
JONES, Elwyn Vaughan Mill Brook Close Rossett LL12 0AX Wrexham 1 Wales	Nov 25, 2003		Director	Mill Brook Close Rossett LL12 0AX Wrexham 1 Wales	Wales	British	1955-11	Architect	89128410002
TAYLOR, Norma Alison Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire	Dec 03, 2002	Nov 25, 2003	Secretary	Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire		British		Company Secretary	21150650001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 2002	Dec 03, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
FRENCH, Anita Janet Frances Nook View Leek Road Gawsworth SK11 0JQ Macclesfield Cheshire	Nov 25, 2003	Sep 29, 2008	Director	Nook View Leek Road Gawsworth SK11 0JQ Macclesfield Cheshire	United Kingdom	British	1955-10	Project Administrator	82942050001
FRENCH, John James Nook View Leek Road SK11 0JQ Gawsworth Macclesfield	Nov 25, 2003	Sep 29, 2008	Director	Nook View Leek Road SK11 0JQ Gawsworth Macclesfield	England	British	1956-10	Builder	82624500001
PRITCHARD, Darren Michael 18 Mold Road Mynydd Isa CH7 6TD Mold Clwyd	Nov 25, 2003	Aug 26, 2013	Director	18 Mold Road Mynydd Isa CH7 6TD Mold Clwyd	United Kingdom	British	1976-7	Site Manager	101942580001
PRITCHARD, Jason Antony 12 Hawker Close CH4 0SQ Broughton Flintshire	Dec 03, 2002	Aug 26, 2013	Director	12 Hawker Close CH4 0SQ Broughton Flintshire	United Kingdom	British	1972-2	Architect	78448280001
PRITCHARD, Mark Lee 15 Brig Y Nant LL77 7QD Llangefni Yyns Mon	Nov 25, 2003	Aug 26, 2013	Director	15 Brig Y Nant LL77 7QD Llangefni Yyns Mon	United Kingdom	British	1974-2	Surveyor	82345770001
PRITCHARD, Tony Bryn Awel Cerrig Ceinwen LL77 5DW Bodorgan Ynys Mon	Nov 25, 2003	Feb 19, 2013	Director	Bryn Awel Cerrig Ceinwen LL77 5DW Bodorgan Ynys Mon	United Kingdom	British	1949-2	Retired Principle Officer Of L	53602330001
TAYLOR, Norma Alison Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire	Dec 04, 2002	Nov 25, 2003	Director	Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire	United Kingdom	British	1950-3	Finance Director	21150650001
TAYLOR, Roger Michael Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire	Dec 03, 2002	Nov 25, 2003	Director	Kinnerton Grange Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire	United Kingdom	British	1945-6	Independant Financial Advisor	8329560001
VAUGHAN JONES, Sian Michaela 18 Argyll Avenue Curzon Park CH4 8AL Chester Cheshire	Nov 25, 2003	Jun 08, 2009	Director	18 Argyll Avenue Curzon Park CH4 8AL Chester Cheshire		British	1965-4	Architectural Technician	50648820002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 2002	Dec 03, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERWEN HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elwyn Jones Rossett LL12 0AX Wrexham 1 Mill Brook Close Clwyd United Kingdom	Jul 01, 2016	Rossett LL12 0AX Wrexham 1 Mill Brook Close Clwyd United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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.
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