About

Registered Number: 04971140
Date of Incorporation: 20/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 25e Derwent Drive, Maidenhead, SL6 6LE,

 

Founded in 2003, Derwent Drive (Residents) Ltd have registered office in Maidenhead, it has a status of "Active". The companies directors are Ionescu, Andrei, Lafkar, Fatiha, Bishop, Andrew Robin George, Gough, Isobel, Oatley, Nicola Clare. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAFKAR, Fatiha 16 February 2019 - 1
BISHOP, Andrew Robin George 27 February 2006 31 December 2009 1
GOUGH, Isobel 27 February 2006 28 November 2018 1
OATLEY, Nicola Clare 27 February 2006 29 November 2012 1
Secretary Name Appointed Resigned Total Appointments
IONESCU, Andrei 16 February 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 January 2020
CS01 - N/A 27 November 2019
AP03 - Appointment of secretary 16 February 2019
AP01 - Appointment of director 16 February 2019
TM02 - Termination of appointment of secretary 16 February 2019
AD01 - Change of registered office address 16 February 2019
CS01 - N/A 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
AA - Annual Accounts 08 November 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 20 November 2016
CS01 - N/A 20 November 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 23 November 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 01 October 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 29 September 2010
TM01 - Termination of appointment of director 23 August 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
287 - Change in situation or address of Registered Office 03 September 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 21 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2008
353 - Register of members 21 January 2008
287 - Change in situation or address of Registered Office 21 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 29 November 2006
287 - Change in situation or address of Registered Office 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
363a - Annual Return 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
AA - Annual Accounts 17 October 2005
225 - Change of Accounting Reference Date 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
363s - Annual Return 01 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
RESOLUTIONS - N/A 23 December 2003
MEM/ARTS - N/A 23 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.