DERWENT HOUSE (AIGBURTH DRIVE) LIMITED - PRESTON


Company Profile Company Filings

Overview

DERWENT HOUSE (AIGBURTH DRIVE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PRESTON ENGLAND and has the status: Active.
DERWENT HOUSE (AIGBURTH DRIVE) LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483196. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DERWENT HOUSE (AIGBURTH DRIVE) LIMITED - PRESTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O COMPLETE 41 DILWORTH LANE
PRESTON
PR3 3ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN NORRIS Secretary 2017-04-19 CURRENT
MRS PATRICIA MARY LAFFAN May 1971 British Director 2023-03-22 CURRENT
STUART MILLAR Feb 1979 British Director 2006-10-01 CURRENT
MR ANDREW LARRABEE Jul 1989 American Director 2021-09-15 CURRENT
DR ROBERT MALCOLM JOHN PURBRICK Sep 1980 British Director 2006-07-27 CURRENT
EMMA MARY WITCH Jan 1972 United Kingdom Director 2006-09-30 CURRENT
STEPHEN HENRY Jul 1961 British Director 2002-07-11 CURRENT
JASON ALFRED RATCHFORD Mar 1971 Director 2004-11-05 UNTIL 2006-07-02 RESIGNED
PAULA PEARSON Jan 1971 British Secretary 2002-07-11 UNTIL 2005-10-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-07-11 UNTIL 2002-07-11 RESIGNED
JASON ALFRED RATCHFORD Mar 1971 Secretary 2005-10-10 UNTIL 2006-07-02 RESIGNED
MATTHEW JAMES KERR Jun 1977 British Director 2006-09-11 UNTIL 2020-03-02 RESIGNED
PAULA PEARSON Jan 1971 British Director 2002-07-11 UNTIL 2006-09-30 RESIGNED
IAN ANTHONY O NEIL Feb 1961 British Director 2002-07-11 UNTIL 2005-10-10 RESIGNED
TIMOTHY MOORE Dec 1978 British Director 2005-10-10 UNTIL 2020-12-23 RESIGNED
ANN MARIAN MOORE Aug 1954 British Director 2002-07-11 UNTIL 2005-10-10 RESIGNED
JASON DAVID LONGWORTH Oct 1970 British Director 2002-07-11 UNTIL 2006-07-01 RESIGNED
TIMOTHY MOORE Dec 1978 British Secretary 2006-09-30 UNTIL 2017-04-19 RESIGNED
STEPHEN GEORGE GRAINGER Sep 1969 British Director 2006-10-01 UNTIL 2022-08-05 RESIGNED
PROFESSOR IAN JOHN DONALD Jan 1959 British Director 2002-07-11 UNTIL 2004-09-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-11 UNTIL 2002-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Henry 2016-04-06 - 2020-03-02 7/1961 Liverpool   Right to appoint and remove directors
Stephen George Granger 2016-04-06 - 2020-03-02 9/1969 Liverpool   Right to appoint and remove directors
Stuart Millar 2016-04-06 - 2020-03-02 2/1979 Liverpool   Right to appoint and remove directors
Timothy Moore 2016-04-06 - 2020-03-02 12/1978 Liverpool   Right to appoint and remove directors
Matthew James Kerr 2016-04-06 - 2020-03-02 6/1977 Liverpool   Right to appoint and remove directors
Dr Robert Malcolm John Purbrick 2016-04-06 - 2020-03-02 9/1980 Liverpool   Right to appoint and remove directors
Dr Emma Mary Witch 2016-04-06 - 2020-03-02 1/1972 Liverpool   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULBERRY RESEARCH & CONSULTING LIMITED SOLIHULL UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PENTANGLE COMMUNICATIONS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AVALON FLOW LTD LIVERPOOL UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Derwent House (Aigburth Drive) Ltd - Filleted accounts 2023-07-22 31-12-2022
Derwent House (Aigburth Drive) Ltd - Filleted accounts 2022-06-21 31-12-2021
Derwent House (Aigburth Drive) Ltd - Filleted accounts 2021-05-26 31-12-2020
Derwent House (Aigburth Drive) Ltd - Filleted accounts 2020-09-23 31-12-2019
Derwent House (Aigburth Drive) Ltd - Filleted accounts 2019-06-25 31-12-2018
Derwent House (Aigburth Drive) Ltd - Filleted accounts 2018-07-11 31-12-2017
Derwent House (Aigburth Drive) Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £380 Cash £2,836 equity
Derwent House (Aigburth Drive) Limited - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £3,595 Cash £6,050 equity
Derwent House (Aigburth Drive) Limited - Limited company - abbreviated - 11.6 2014-12-10 31-07-2014 £1,164 Cash £3,581 equity

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