DEREK WARWICK DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

06047479

Incorporation date

10/01/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2007)

13/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

22/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

14/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/06/2022

Director's details changed for Mr Lance Marcus Macklin on 2022-06-27

View PDF (2 pages)

06/05/2022

Notification of Dlg Investments Ltd as a person with significant control on 2022-05-05

View PDF (2 pages)

06/05/2022

Cessation of 221 Limited as a person with significant control on 2022-05-05

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Derek Stanley Arthur Warwick on 2022-01-05

View PDF (2 pages)

19/11/2021

Notification of 221 Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

19/11/2021

Cessation of Dlg Investments Ltd as a person with significant control on 2019-01-01

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

16/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/07/2017

Secretary's details changed for Mr Guy Russell Macklin on 2017-07-07

View PDF (1 pages)

07/07/2017

Director's details changed for Mr Derek Stanley Arthur Warwick on 2017-07-07

View PDF (2 pages)

07/07/2017

Director's details changed for Mr Lance Marcus Macklin on 2017-07-07

View PDF (2 pages)

07/07/2017

Director's details changed for Mr Guy Russell Macklin on 2017-07-07

View PDF (2 pages)

07/07/2017

Change of details for Dlg Investments Ltd as a person with significant control on 2017-05-18

View PDF (2 pages)

11/05/2017

Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-11

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

23/01/2017

Director's details changed for Mr Guy Russell Macklin on 2017-01-18

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (6 pages)

23/12/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/11/2015

Director's details changed for Mr Derek Stanley Arthur Warwick on 2015-11-20

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/08/2015

Director's details changed for Mr Guy Russell Macklin on 2015-08-27

View PDF (2 pages)

27/08/2015

Secretary's details changed for Mr Guy Russell Macklin on 2015-08-27

View PDF (1 pages)

27/08/2015

Director's details changed for Mr Guy Russell Macklin on 2015-08-27

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

26/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/09/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

04/09/2014

Secretary's details changed for Mr Guy Russell Macklin on 2014-09-03

View PDF (1 pages)

04/09/2014

Director's details changed for Mr Guy Russell Macklin on 2014-09-03

View PDF (2 pages)

30/06/2014

Previous accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (1 pages)

11/03/2014

Current accounting period extended from 2013-12-31 to 2014-09-30

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (6 pages)

20/01/2014

Director's details changed for Mr Lance Marcus Macklin on 2013-11-21

View PDF (2 pages)

20/01/2014

Secretary's details changed for Mr Guy Russell Macklin on 2013-11-21

View PDF (1 pages)

20/01/2014

Director's details changed for Mr Guy Russell Macklin on 2013-11-21

View PDF (2 pages)

20/01/2014

Director's details changed for Mr Derek Stanley Arthur Warwick on 2013-11-21

View PDF (2 pages)

22/11/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

30/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (6 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/08/2011

Director's details changed for Mr Guy Russell Macklin on 2011-08-25

View PDF (2 pages)

30/08/2011

Secretary's details changed for Mr Guy Russell Macklin on 2011-08-25

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/06/2010

Secretary's details changed for Guy Russell Macklin on 2010-06-16

View PDF (1 pages)

16/06/2010

Director's details changed for Guy Russell Macklin on 2010-06-16

View PDF (2 pages)

27/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

29/12/2009

Certificate of change of name

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29/12/2009

Change of name notice

View PDF (2 pages)

02/11/2009

Director's details changed for Lance Marcus Macklin on 2009-09-30

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/07/2009

Director's change of particulars / derek warwick / 10/06/2009

View PDF (1 pages)

22/05/2009

Director and secretary's change of particulars / guy macklin / 05/05/2009

View PDF (1 pages)

29/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

17/12/2008

Registered office changed on 17/12/2008 from 16A darwin road shirley southampton hampshire SO15 5BY

View PDF (1 pages)

05/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/10/2008

Director and secretary's change of particulars / guy macklin / 22/09/2008

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from 65 st mary street chippenham wilts SN15 3JF

View PDF (1 pages)

11/02/2008

Return made up to 10/01/08; full list of members

View PDF (7 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Ad 10/01/07--------- £ si 50@1=50 £ ic 51/101

View PDF (2 pages)

27/02/2007

Ad 10/01/07--------- £ si 25@1=25 £ ic 26/51

View PDF (2 pages)

27/02/2007

Ad 10/01/07--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

27/02/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

21/01/2007

Resolutions

View PDF (2 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.19 % *

* during past year

Cash in Bank

£4,376.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
308.22K
-
0.00
3.80K
-

2022
5
225.71K
-
0.00
4.38K
-

2022
5
225.71K
-
0.00
4.38K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

225.71K £-26.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.38K £15.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

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No. of employees:

Description

About DEREK WARWICK DEVELOPMENTS LIMITED

DEREK WARWICK DEVELOPMENTS LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK WARWICK DEVELOPMENTS LIMITED?

DEREK WARWICK DEVELOPMENTS LIMITED is currently Active. It was registered on 10/01/2007 .

Where is DEREK WARWICK DEVELOPMENTS LIMITED located?

DEREK WARWICK DEVELOPMENTS LIMITED is registered at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.

What does DEREK WARWICK DEVELOPMENTS LIMITED do?

DEREK WARWICK DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DEREK WARWICK DEVELOPMENTS LIMITED have?

DEREK WARWICK DEVELOPMENTS LIMITED had 5 employees in 2022.

What is the latest filing for DEREK WARWICK DEVELOPMENTS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-10 with no updates.