DERWENT INVESTMENTS LTD
Overview
| Company Name | DERWENT INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09341025 |
| 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 INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DERWENT INVESTMENTS LTD located?
| Registered Office Address | 3 Derby Road DE5 3EA Ripley Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DERWENT INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2024 |
| Next Confirmation Statement Due | Nov 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2023 |
| Overdue | Yes |
What are the latest filings for DERWENT INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Registration of charge 093410250004, created on Feb 22, 2019 | 3 pages | MR01 | ||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Claire Louise Newton as a person with significant control on Nov 06, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Claire Louise Newton as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Louise Newton as a secretary on May 04, 2018 | 1 pages | TM02 | ||||||||||
Change of details for Mr Tony Newton as a person with significant control on Feb 14, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Claire Louise Newton as a person with significant control on Feb 14, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DERWENT INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Tony | Director | DE5 3EA Ripley 3 Derby Road Derbyshire England | England | British | Director | 126182470004 | ||||
| NEWTON, Claire Louise | Secretary | DE5 3EA Ripley 3 Derby Road Derbyshire England | 215141070002 | |||||||
| NEWTON, Tony | Secretary | 25 Town Street DE56 4EH Duffield Suite 10 Derwentside England | 193197380002 | |||||||
| NEWTON, Claire Louise | Director | DE5 3EA Ripley 3 Derby Road Derbyshire England | United Kingdm | British | Director | 204876020002 | ||||
| NEWTON, Daniel | Director | 25 Town Street DE56 4EH Duffield Suite 10 Derwentside England | United Kingdom | British | Director | 157422800004 |
Who are the persons with significant control of DERWENT INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Louise Newton | Nov 01, 2016 | DE5 3EA Ripley 3 Derby Road Derbyshire England | Yes |
Nationality: British Country of Residence: United Kingdm | |||
Natures of Control
| |||
| Mr Tony Newton | Apr 06, 2016 | DE5 3EA Ripley 3 Derby Road Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0