Derwen Homes Ltd was founded on 03 December 2002. We don't currently know the number of employees at this company. The current directors of this business are French, Anita Janet Frances, French, John James, Pritchard, Darren Michael, Pritchard, Mark Lee, Pritchard, Tony, Vaughan Jones, Sian Michaela.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRENCH, Anita Janet Frances | 25 November 2003 | 29 September 2008 | 1 |
| FRENCH, John James | 25 November 2003 | 29 September 2008 | 1 |
| PRITCHARD, Darren Michael | 25 November 2003 | 26 August 2013 | 1 |
| PRITCHARD, Mark Lee | 25 November 2003 | 26 August 2013 | 1 |
| PRITCHARD, Tony | 25 November 2003 | 19 February 2013 | 1 |
| VAUGHAN JONES, Sian Michaela | 25 November 2003 | 08 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 August 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| PSC04 - N/A | 14 February 2018 | |
| CH01 - Change of particulars for director | 14 February 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| MR01 - N/A | 29 September 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| MR04 - N/A | 09 September 2014 | |
| MR04 - N/A | 09 September 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| MR01 - N/A | 17 October 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 March 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 March 2013 | |
| SH01 - Return of Allotment of shares | 20 February 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AA - Annual Accounts | 05 April 2012 | |
| SH01 - Return of Allotment of shares | 08 March 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 August 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| NEWINC - New incorporation documents | 03 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2015 | Outstanding |
N/A |
| A registered charge | 30 September 2013 | Outstanding |
N/A |
| Deed of charge over credit balances | 04 August 2010 | Outstanding |
N/A |
| Legal charge | 04 December 2006 | Outstanding |
N/A |
| Debenture | 22 November 2006 | Outstanding |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2004 | Fully Satisfied |
N/A |
