About

Registered Number: 05414609
Date of Incorporation: 05/04/2005 (19 years and 1 month ago)
Company Status: Active
Date of Dissolution: 21/06/2016 (7 years and 10 months ago)
Registered Address: Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN

 

Having been setup in 2005, Derwen Management Company Ltd have registered office in St Asaph in Denbighshire, it's status at Companies House is "Active". There are 6 directors listed for Derwen Management Company Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAVEN, Mark Richard 30 September 2020 - 1
JONES, Thomas Gwyn 31 July 2006 - 1
PERCIVAL, Rae 30 September 2020 - 1
BROWN, Julie 05 April 2005 31 July 2006 1
EVANS, Carole Anne 05 April 2005 31 July 2006 1
WILLIAMS, Lisa Jane 31 July 2006 19 August 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
AP01 - Appointment of director 30 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 20 June 2018
PSC01 - N/A 11 June 2018
AD01 - Change of registered office address 11 June 2018
AA - Annual Accounts 01 February 2018
AR01 - Annual Return 22 November 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 22 November 2017
AA - Annual Accounts 22 November 2017
RT01 - Application for administrative restoration to the register 22 November 2017
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
TM02 - Termination of appointment of secretary 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 31 August 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 14 February 2007
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
363s - Annual Return 10 May 2006
287 - Change in situation or address of Registered Office 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.