DERWENT FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | DERWENT FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07264667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERWENT FACILITIES MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DERWENT FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 1 Centro Place Pride Park DE24 8RF Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT FACILITIES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DERWENT FACILITIES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for DERWENT FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||
Director's details changed for Will Loughnane on Jul 25, 2022 | 2 pages | CH01 | ||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Andrew Winstanley as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||
Appointment of Mr Eamonn Pius Tierney as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Belinda Mary Steward as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||
Termination of appointment of Chris Martin as a secretary on Sep 11, 2023 | 1 pages | TM02 | ||||||||
Appointment of Joanna Kate Alsop as a secretary on Sep 11, 2023 | 2 pages | AP03 | ||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||
Appointment of Belinda Mary Steward as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||
Termination of appointment of Janice Boucher as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||
Termination of appointment of Helen Louise Kings as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||
Director's details changed for Mrs Helen Louise Kings on Dec 01, 2021 | 2 pages | CH01 | ||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||
Termination of appointment of Hugh Jordan Mcgeever as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||
Second filing for the appointment of Mr Will Loughnane as a director | 3 pages | RP04AP01 | ||||||||
Appointment of Mr Will Loughnane as a director on Jul 25, 2022 | 3 pages | AP01 | ||||||||
| ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||
Appointment of Mr Hugh Jordan Mcgeever as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||
Secretary's details changed for Mr Chris Martin on Dec 01, 2021 | 1 pages | CH03 | ||||||||
Who are the officers of DERWENT FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Centro Place Pride Park DE24 8RF Derby 1 England | 313370000002 | |||||||
| LOUGHNANE, William Patrick | Director | Centro Place Pride Park DE24 8RF Derby 1 England | England | British | 298325710003 | |||||
| TIERNEY, Eamonn Pius | Director | Centro Place Pride Park DE24 8RF Derby 1 England | United Kingdom | Irish | 276340520001 | |||||
| MARTIN, Chris | Secretary | Centro Place Pride Park DE24 8RF Derby 1 England | 220942400001 | |||||||
| MCCORMACK, Peter Marlon | Secretary | c/o Places For People Ltd Cheapside EC2V 6EE London 80 England | 162137490001 | |||||||
| BOUCHER, Janice | Director | 1 Centro Place Pride Park DE24 8RF Derby Derwent Housing Association United Kingdom | England | British | 244841980001 | |||||
| BRAIN ENGLAND, Suzy Maria | Director | Centro Place Pride Park DE24 8RF Derby 1 Derbyshire United Kingdom | England | British | 146999900001 | |||||
| CASY, Paul Vincent | Director | Centro Place Pride Park DE24 8RF Derby 1 Derbyshire United Kingdom | United Kingdom | British | 151718560001 | |||||
| CHERRY, Ian | Director | Centro Place Pride Park DE24 8RF Derby 1 Derbyshire | United Kingdom | British | 162345050001 | |||||
| CLEAL, Mr Adam Anthony | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | 263028830001 | |||||
| CORBETT, Martin | Director | St. James Drive HG2 8HT Harrogate 5 North Yorkshire United Kingdom | United Kingdom | British | 140520350001 | |||||
| EBBS, Nicholas Richard Brian | Director | Centro Place Pride Park DE24 8RF Derby 1 Derbyshire | England | British | 15289950001 | |||||
| GILDEA, Barbara Margaret | Director | Centro Place Pride Park DE24 8RF Derby 1 England | England | British | 221653340001 | |||||
| GOOD, Deborah | Director | Centro Place Pride Park DE24 8RF Derby 1 United Kingdom | United Kingdom | British | 260609350001 | |||||
| HOPKIN, Richard | Director | Centro Place Pride Park DE24 8RF Derby 1 England | England | British | 12491060010 | |||||
| HUSSAIN, Amjad Mazhar | Director | Cheapside EC2V 6EE London 80 England England | United Kingdom | British | 176052460001 | |||||
| KINGS, Helen Louise | Director | Centro Place Pride Park DE24 8RF Derby 1 England | United Kingdom | British | 222984860003 | |||||
| LYNOTT, Gev | Director | Centro Place Pride Park DE24 8RF Derby 1 Derbyshire | England | British | 171957950001 | |||||
| MCDONOUGH, Stephen | Director | Centro Place Pride Park DE24 8RF Derby 1 England | United Kingdom | British | 10241380002 | |||||
| MCGEEVER, Hugh Jordan | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | 88410890001 | |||||
| NEAL, Maureen Patricia | Director | Centro Place Pride Park DE24 8RF Derby 1 Derbyshire United Kingdom | England | British | 116030000001 | |||||
| PETERS, Ian | Director | Centro Place Pride Park DE24 8RF Derby 1 Derbyshire | England | British | 211452020001 | |||||
| STEWARD, Belinda Mary | Director | Gloucester Road Kew TW9 3BT Surrey 57 United Kingdom | United Kingdom | British | 311021780001 | |||||
| TAYLOR, Yvonne Vivienne | Director | Centro Place Pride Park DE24 8RF Derby 1 United Kingdom | England | British | 185766440004 | |||||
| WINSTANLEY, Andrew | Director | Centro Place Pride Park DE24 8RF Derby 1 England | United Kingdom | British | 183479110002 | |||||
| WISHER, Paul | Director | Dalbury Lees DE6 5BE Ashbourne Pascoe Vale United Kingdom | England | British | 97200770001 |
Who are the persons with significant control of DERWENT FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centro Place Investments Ltd | Apr 06, 2016 | Centro Place Pride Park DE24 8RF Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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