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DERWENT HOUSE LIMITED

Learn more about DERWENT HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD, CROMFORD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3RQ

DERWENT HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00286181
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.26
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company DERWENT HOUSE LIMITED is a Private Limited Company, registration number 00286181, established in United Kingdom on the 26. March 1934. The company is now active. The company has been in business for 82 years and 8 months. This company used to be called METHODIST GUILD HOLIDAYS LIMITED. The company is based on 2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD, CROMFORD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3RQ. Business of the company DERWENT HOUSE LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.11.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company DERWENT HOUSE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.11
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, C/O PHIPP & CO (ACCOUNTANTS) LTD, 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: AD01
Date: 2015.10.27
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DIRECTOR APPOINTED MR JOHN EVAN MOFFOOT
Form type: AP01
Date: 2015.10.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 6000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC MANTLE / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 28/03/2013
Form type: CH01
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, DERWENT HOUSE, CROMFORD MATLOCK, DE4 5JG
Form type: AD01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY BRIAN ROULSTON
Form type: TM02
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 23/06/2010
Form type: CH01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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SECRETARY APPOINTED MR BRIAN DAVID ROULSTON
Form type: AP03
Date: 2009.10.14
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APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS
Form type: TM02
Date: 2009.10.14
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR APPOINTED MR KEVIN ERIC MANTLE
Form type: 288a
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARK
Form type: 288b
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELLIS / 21/07/2008
Form type: 288c
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.28
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2005.09.28
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.27
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.24
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06

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Company directors and board members:

MARTIN JOHN ELLIS (current)
Director, RETIRED BANKER, 2007.06.08
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
KEVIN ERIC MANTLE (current)
Director, MANAGING DIRECTOR, 2009.05.12
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
JOHN EVAN MOFFOOT (current)
Director, LOCAL GOVERNMENT OFFICER, 2015.09.29
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
MARTIN JOHN ELLIS (resigned)
Secretary, 2007.07.13 - 2009.09.29
15 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
WILLIAM ANDERSON MCGHIE (resigned)
Secretary, 1991.06.23 - 1998.06.30
26 WADE AVENUE LITTLEOVER , DERBY
DE23 6BG, DERBYSHIRE
BRIAN DAVID ROULSTON (resigned)
Secretary, 2009.09.29 - 2012.06.09
14 MICKLEDEN GREEN WHITWICK , LEICESTER
LE67 5PP, LEICESTERSHIRE
ANDREW PAUL WATKINS (resigned)
Secretary, 1998.06.30 - 2007.07.12
37 CHADDESDEN PARK ROAD CHADDESDEN , DERBY
DE21 6HE, DERBYSHIRE
RAYMOND ALLINGTON (resigned)
Director, HEATING CONSULTANT, 1991.06.23 - 1993.04.28
BLUE GABLES BECK LANE FARNSFIELD , NEWARK
NG22 8ER, NOTTINGHAMSHIRE
RAYMOND ALLINGTON (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.06.07
BLUE GABLES BECK LANE FARNSFIELD , NEWARK
NG22 8ER, NOTTINGHAMSHIRE
GEOFFREY LAURENCE CLARK (resigned)
Director, RETIRED MINISTER, 2002.06.15 - 2007.05.22
43 MUSTERS ROAD RUDDINGTON , NOTTINGHAM
NG11 6JB, NOTTINGHAMSHIRE
WILLIAM DAVID CLARK (resigned)
Director, RETIRED MD, 2004.06.12 - 2009.05.12
SUILVEN 17 FELLSIDE ALLITHWAITE , GRANGE OVER SANDS
LA11 7RN, CUMBRIA
PETER CECIL FARMER (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.04.26 - 1997.02.12
6 WITCHELL , WENDOVER
HP22 6EG, BUCKINGHAMSHIRE
JOHN HALL (resigned)
Director, RETIRED, 1998.06.26 - 2002.06.15
TREVAYNE SITHNEY , HELSTON
TR13 0RW, CORNWALL
WILLIAM ANDERSON MCGHIE (resigned)
Director, ACCOUNTANT, 1991.06.23 - 1998.06.30
26 WADE AVENUE LITTLEOVER , DERBY
DE23 6BG, DERBYSHIRE
IAN DAVID DIXON MILLER (resigned)
Director, RETIRED SOLICITOR, 1997.06.07 - 2004.06.12
BRON VARDRE GANNOCK PARK DEGANWY , CONWY
LL31 9PZ, GWYNEDD
PATRICIA MARY PRESTON (resigned)
Director, RETIRED BANK OFFICIAL, 1991.06.23 - 1998.06.26
10 BURNBRECK GARDENS WOLLATON , NOTTINGHAM
NG8 2FY, NOTTINGHAMSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 6,000 £ 6,000
Debtors £ 6,000 £ 6,000
Shareholder Funds £ 6,000 £ 6,000
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 6,000 £ 6,000
Total Assets Less Current Liabilities £ 6,000 £ 6,000
Net Current Assets Liabilities £ 6,000 £ 6,000
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each

Companies near to DERWENT HOUSE ltd.

Information about the Private Limited Company DERWENT HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data