DERWENT CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03163167

Incorporation date

22/02/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

23/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (6 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-24

View PDF (11 pages)

15/09/2025

Director's details changed for Mr David Paul Fairhead on 2025-09-13

View PDF (2 pages)

15/09/2025

Secretary's details changed for Lms Sheridans Ltd on 2025-09-13

View PDF (1 pages)

15/09/2025

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-15

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-24

View PDF (10 pages)

12/03/2024

Termination of appointment of Diana Carolyn Yates as a director on 2024-03-11

View PDF (1 pages)

12/03/2024

Appointment of Mr David Paul Fairhead as a director on 2024-03-01

View PDF (2 pages)

24/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

23/11/2023

Total exemption full accounts made up to 2023-03-24

View PDF (5 pages)

22/11/2023

Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22

View PDF (1 pages)

22/11/2023

Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21

View PDF (2 pages)

22/11/2023

Termination of appointment of Christopher James Brown as a secretary on 2023-11-21

View PDF (1 pages)

24/09/2022

Total exemption full accounts made up to 2022-03-24

View PDF (6 pages)

25/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (5 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-24

View PDF (5 pages)

08/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-24

View PDF (6 pages)

15/06/2020

Termination of appointment of Richard Henry Garrard Yates as a director on 2020-06-03

View PDF (1 pages)

12/06/2020

Appointment of Mrs Diana Carolyn Yates as a director on 2020-06-02

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (5 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

26/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (5 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-24

View PDF (5 pages)

27/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (5 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (7 pages)

08/01/2017

Total exemption full accounts made up to 2016-03-24

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

13/10/2015

Total exemption full accounts made up to 2015-03-24

View PDF (5 pages)

26/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption full accounts made up to 2014-03-24

View PDF (5 pages)

23/01/2015

Appointment of Mr Christopher James Brown as a secretary on 2015-01-17

View PDF (2 pages)

19/01/2015

Termination of appointment of Christopher James Brown as a secretary on 2015-01-16

View PDF (1 pages)

03/07/2014

Termination of appointment of Samantha Langton as a director

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

15/10/2012

Total exemption full accounts made up to 2012-03-24

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (7 pages)

03/11/2011

Full accounts made up to 2011-03-24

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (15 pages)

01/11/2010

Accounts for a small company made up to 2010-03-24

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (13 pages)

25/01/2010

Appointment of Samantha Langton as a director

View PDF (3 pages)

03/12/2009

Amended full accounts made up to 2009-03-24

View PDF (6 pages)

07/04/2009

Return made up to 22/02/09; no change of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2008-03-24

View PDF (6 pages)

21/05/2008

Return made up to 22/02/08; change of members

View PDF (7 pages)

31/01/2008

Full accounts made up to 2007-03-24

View PDF (6 pages)

30/04/2007

Return made up to 22/02/07; full list of members

View PDF (12 pages)

19/02/2007

Full accounts made up to 2006-03-24

View PDF (6 pages)

08/03/2006

Return made up to 22/02/06; full list of members

View PDF (13 pages)

21/12/2005

Full accounts made up to 2005-03-24

View PDF (7 pages)

28/02/2005

Return made up to 22/02/05; full list of members

View PDF (12 pages)

11/01/2005

Full accounts made up to 2004-03-24

View PDF (8 pages)

15/05/2004

Return made up to 22/02/04; full list of members

View PDF (11 pages)

01/11/2003

Full accounts made up to 2003-03-24

View PDF (7 pages)

03/03/2003

Return made up to 22/02/03; full list of members

View PDF (11 pages)

02/12/2002

Full accounts made up to 2002-03-24

View PDF (7 pages)

06/10/2002

Director resigned

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

12/03/2002

Return made up to 22/02/02; full list of members

View PDF (11 pages)

19/12/2001

Full accounts made up to 2001-03-24

View PDF (7 pages)

20/02/2001

Return made up to 22/02/01; full list of members

View PDF (11 pages)

28/01/2001

Full accounts made up to 2000-03-24

View PDF (7 pages)

15/03/2000

Return made up to 22/02/00; full list of members

View PDF (11 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-24

View PDF (7 pages)

23/12/1999

Director resigned

View PDF (1 pages)

02/11/1999

Ad 19/08/99--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

08/03/1999

Return made up to 22/02/99; change of members

View PDF (6 pages)

08/03/1999

Secretary's particulars changed

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-24

View PDF (7 pages)

21/05/1998

Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB

View PDF (1 pages)

17/02/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

29/12/1997

Full accounts made up to 1997-03-24

View PDF (7 pages)

02/04/1997

Ad 22/02/96-14/03/96 £ si 12@1

View PDF (2 pages)

19/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

13/11/1996

Director resigned

View PDF (1 pages)

10/10/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

18/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

22/02/2027

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairhead, David	Director	01/03/2024 - Present	102
LMS SHERIDANS LIMITED	Corporate Secretary	21/11/2023 - Present	116
Brown, Christopher James	Secretary	22/02/1996 - 16/01/2015	-
Brown, Christopher James	Secretary	17/01/2015 - 21/11/2023	-
Yates, Diana Carolyn	Director	02/06/2020 - 11/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DERWENT CLOSE MANAGEMENT LIMITED

DERWENT CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/02/1996 with the registered office located at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT CLOSE MANAGEMENT LIMITED?

DERWENT CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 22/02/1996 .

Where is DERWENT CLOSE MANAGEMENT LIMITED located?

DERWENT CLOSE MANAGEMENT LIMITED is registered at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does DERWENT CLOSE MANAGEMENT LIMITED do?

DERWENT CLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DERWENT CLOSE MANAGEMENT LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with updates.