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DERWENT LODGE ESTATES LIMITED

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

Company details

5TH FLOOR MELBOURNE BUILDING, 21 NORTH JOHN STREET, LIVERPOOL, L2 5QU

DERWENT LODGE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01069944
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1985.11.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.17

List of company documents:

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Find out more information about DERWENT LODGE ESTATES LIMITED. Our website makes it possible to view other available documents related to DERWENT LODGE ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 237
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 219
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 217
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 222
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 226
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 209
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 212
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 225
Form type: MR04
Date: 2016.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2016.06.29
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 60
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS ASSOCIATES, 5 UNION COURT, LIVERPOOL, L2 4SJ, UNITED KINGDOM
Form type: AD02
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT SNEDDON / 31/03/2016
Form type: CH01
Date: 2016.04.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG SNEDDON / 31/03/2016
Form type: CH03
Date: 2016.04.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010699440245
Form type: MR01
Date: 2015.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010699440244
Form type: MR01
Date: 2015.11.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010699440243
Form type: MR01
Date: 2015.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010699440242
Form type: MR01
Date: 2015.04.22
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010699440240
Form type: MR04
Date: 2014.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010699440241
Form type: MR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY MAHER
Form type: TM01
Date: 2014.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010699440239
Form type: MR01
Date: 2014.09.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010699440240
Form type: MR01
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 236
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 232
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 231
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 230
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010699440238
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 235
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 234
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 233
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 229
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 228
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 224
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 223
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 221
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 218
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 215
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 214
Form type: MR04
Date: 2014.09.15
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DIRECTOR APPOINTED JONATHAN ANDREW BROWN
Form type: AP01
Date: 2014.09.09
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG SNEDDON / 24/02/2014
Form type: CH03
Date: 2014.02.27
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DIRECTOR APPOINTED BRADLEY MAHER
Form type: AP01
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BAREHAM
Form type: TM01
Date: 2014.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, 5TH FLOOR MELBOURNE BUILDING N21 ORTH JOHN STREET, LIVERPOOL, L2 5QU
Form type: AD01
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 7TH FLOOR SILKHOUSE COURT TITHEBARN STREET, LIVERPOOL, L2 2LZ
Form type: AD01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010699440238
Form type: MR01
Date: 2013.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.10

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Company directors and board members:

CRAIG ROBERT SNEDDON (current)
Secretary, 2011.11.23
5TH FLOOR MELBOURNE BUILDINGS 21 NORTH JOHN STREET , LIVERPOOL
L2 5QU
ENGLAND
JONATHAN ANDREW BROWN (current)
Director, NONE, 2014.09.01
NO 1 ST. PAULS SQUARE , LIVERPOOL
L3 9SJ, MERSEYSIDE
CRAIG ROBERT SNEDDON (current)
Director, COMPANY DIRECTOR, 2008.06.19
5TH FLOOR MELBOURNE BUILDING 21 NORTH JOHN STREET , LIVERPOOL
L2 5QU
ENGLAND
JOAN CRISS (resigned)
Secretary, NURSING HOME PROPRIETOR, 2004.08.13 - 2011.11.23
7 UNION COURT LIVERPOOL , MERSEYSIDE
L2 4SJ
JOAN HARPER (resigned)
Secretary, COMPANY SECRETARY, 1993.12.10 - 2004.08.13
1 FAIRFIELD CRESCENT , HUYTON
L36 4JG, MERSEYSIDE
ROBERT HARRISON (resigned)
Secretary, 1992.03.31 - 1993.08.05
1 EXCHANGE FLAGS , LIVERPOOL
L2 2RW
KENNETH STEELE (resigned)
Secretary, COMPANY DIRECTOR, 2004.08.13 - 2011.11.23
7 UNION COURT LIVERPOOL , MERSEYSIDE
L2 4SJ
JAMES ROBERT BAREHAM (resigned)
Director, 2011.11.17 - 2014.02.06
NO 1 ST PAULS SQUARE , LIVERPOOL
L3 9SJ
ALLAN LESLIE COLLIER (resigned)
Director, PROPERTY DEVELOPER, 1992.03.31 - 2008.06.19
A102 KALATHEA COMPLEX TALA PO BOX 60594 , PAPHOS
CYPRUS
ANTHONY PETER CRISS (resigned)
Director, CHARTERED SURVEYOR, 1992.03.31 - 2011.11.17
WESSEX GRANGE DRIVE, THORNTON HOUGH , WIRRAL
CH63 1JH, MERSEYSIDE
BRADLEY MAHER (resigned)
Director, NONE, 2014.02.07 - 2014.09.24
167 LATCHMERE ROAD , LONDON
SW11 2JZ

Companies near to DERWENT LODGE ESTATES ltd.

Information about the Private Limited Company DERWENT LODGE ESTATES 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: 2016.07.22. Reload the data