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DEREK WARWICK DEVELOPMENTS LIMITED

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DEREK WARWICK DEVELOPMENTS LIMITED

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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

Registered address

The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HRCopy
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Latest events (Record since 10/01/2007)
dot icon13/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/01/2024
Confirmation statement made on 2024-01-10 with updates
View PDF (4 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with updates
View PDF (5 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/06/2022
Director's details changed for Mr Lance Marcus Macklin on 2022-06-27
View PDF (2 pages)
dot icon06/05/2022
Notification of Dlg Investments Ltd as a person with significant control on 2022-05-05
View PDF (2 pages)
dot icon06/05/2022
Cessation of 221 Limited as a person with significant control on 2022-05-05
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon05/01/2022
Director's details changed for Mr Derek Stanley Arthur Warwick on 2022-01-05
View PDF (2 pages)
dot icon19/11/2021
Notification of 221 Limited as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon19/11/2021
Cessation of Dlg Investments Ltd as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-10 with updates
View PDF (4 pages)
dot icon16/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon07/07/2017
Secretary's details changed for Mr Guy Russell Macklin on 2017-07-07
View PDF (1 pages)
dot icon07/07/2017
Director's details changed for Mr Derek Stanley Arthur Warwick on 2017-07-07
View PDF (2 pages)
dot icon07/07/2017
Director's details changed for Mr Lance Marcus Macklin on 2017-07-07
View PDF (2 pages)
dot icon07/07/2017
Director's details changed for Mr Guy Russell Macklin on 2017-07-07
View PDF (2 pages)
dot icon07/07/2017
Change of details for Dlg Investments Ltd as a person with significant control on 2017-05-18
View PDF (2 pages)
dot icon11/05/2017
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)
dot icon30/01/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (5 pages)
dot icon23/01/2017
Director's details changed for Mr Guy Russell Macklin on 2017-01-18
View PDF (2 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2015
Amended total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/11/2015
Director's details changed for Mr Derek Stanley Arthur Warwick on 2015-11-20
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/08/2015
Director's details changed for Mr Guy Russell Macklin on 2015-08-27
View PDF (2 pages)
dot icon27/08/2015
Secretary's details changed for Mr Guy Russell Macklin on 2015-08-27
View PDF (1 pages)
dot icon27/08/2015
Director's details changed for Mr Guy Russell Macklin on 2015-08-27
View PDF (2 pages)
dot icon22/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon24/09/2014
Current accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (1 pages)
dot icon04/09/2014
Secretary's details changed for Mr Guy Russell Macklin on 2014-09-03
View PDF (1 pages)
dot icon04/09/2014
Director's details changed for Mr Guy Russell Macklin on 2014-09-03
View PDF (2 pages)
dot icon30/06/2014
Previous accounting period shortened from 2014-09-30 to 2014-06-30
View PDF (1 pages)
dot icon11/03/2014
Current accounting period extended from 2013-12-31 to 2014-09-30
View PDF (1 pages)
dot icon21/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2014
Director's details changed for Mr Lance Marcus Macklin on 2013-11-21
View PDF (2 pages)
dot icon20/01/2014
Secretary's details changed for Mr Guy Russell Macklin on 2013-11-21
View PDF (1 pages)
dot icon20/01/2014
Director's details changed for Mr Guy Russell Macklin on 2013-11-21
View PDF (2 pages)
dot icon20/01/2014
Director's details changed for Mr Derek Stanley Arthur Warwick on 2013-11-21
View PDF (2 pages)
dot icon22/11/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon30/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/08/2011
Director's details changed for Mr Guy Russell Macklin on 2011-08-25
View PDF (2 pages)
dot icon30/08/2011
Secretary's details changed for Mr Guy Russell Macklin on 2011-08-25
View PDF (2 pages)
dot icon27/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon16/06/2010
Secretary's details changed for Guy Russell Macklin on 2010-06-16
View PDF (1 pages)
dot icon16/06/2010
Director's details changed for Guy Russell Macklin on 2010-06-16
View PDF (2 pages)
dot icon27/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2009
Change of name notice
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Lance Marcus Macklin on 2009-09-30
View PDF (1 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon04/07/2009
Director's change of particulars / derek warwick / 10/06/2009
View PDF (1 pages)
dot icon22/05/2009
Director and secretary's change of particulars / guy macklin / 05/05/2009
View PDF (1 pages)
dot icon29/01/2009
Return made up to 10/01/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Registered office changed on 17/12/2008 from 16A darwin road shirley southampton hampshire SO15 5BY
View PDF (1 pages)
dot icon05/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/10/2008
Director and secretary's change of particulars / guy macklin / 22/09/2008
View PDF (1 pages)
dot icon01/10/2008
Registered office changed on 01/10/2008 from 65 st mary street chippenham wilts SN15 3JF
View PDF (1 pages)
dot icon11/02/2008
Return made up to 10/01/08; full list of members
View PDF (7 pages)
dot icon04/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon19/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/02/2007
Ad 10/01/07--------- £ si 50@1=50 £ ic 51/101
View PDF (2 pages)
dot icon27/02/2007
Ad 10/01/07--------- £ si 25@1=25 £ ic 26/51
View PDF (2 pages)
dot icon27/02/2007
Ad 10/01/07--------- £ si 25@1=25 £ ic 1/26
View PDF (2 pages)
dot icon27/02/2007
Accounting reference date extended from 31/01/08 to 31/03/08
View PDF (1 pages)
dot icon21/01/2007
Resolutions
View PDF (2 pages)
dot icon12/01/2007
Secretary resigned
View PDF (1 pages)
dot icon10/01/2007
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+15.19 % *

* during past year

Cash in Bank

£4,376.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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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 Ascended0 % *

Net Assets(GBP)

225.71K £Descended-26.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.38K £Ascended15.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is DEREK WARWICK DEVELOPMENTS LIMITED located?

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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?

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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?

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DEREK WARWICK DEVELOPMENTS LIMITED had 5 employees in 2022.

What is the latest filing for DEREK WARWICK DEVELOPMENTS LIMITED?

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