DERWENT ESTATES LIMITED

Key Data

Status

Active

Company No.

03410326

Incorporation date

28/07/1997

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

03/03/2026

Appointment of Angela Mcnair as a secretary on 2026-03-03

View PDF (2 pages)

24/02/2026

Termination of appointment of John Brian Peers as a director on 2026-02-16

View PDF (1 pages)

24/02/2026

Director's details changed for Mr Robin Gardener Johnson on 2026-02-24

View PDF (2 pages)

04/11/2025

Termination of appointment of Helen Elizabeth Ashley Taylor as a secretary on 2025-10-31

View PDF (1 pages)

02/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

29/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

10/12/2024

Appointment of Mr Lukasz Weckwerth as a director on 2024-12-03

View PDF (2 pages)

04/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

23/09/2024

Memorandum and Articles of Association

View PDF (12 pages)

23/09/2024

Resolutions

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (24 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

08/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

21/06/2022

Termination of appointment of Lukasz Weckwerth as a director on 2022-06-20

View PDF (1 pages)

11/03/2022

Notification of Albert Gubay Trustee Limited as a person with significant control on 2022-01-26

View PDF (2 pages)

11/03/2022

Withdrawal of a person with significant control statement on 2022-03-11

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02/02/2022

Appointment of Mrs Helen Elizabeth Ashley Taylor as a secretary on 2022-01-26

View PDF (2 pages)

02/02/2022

Termination of appointment of David Fraser Keown as a secretary on 2022-01-26

View PDF (1 pages)

26/01/2022

Appointment of Mr John Brian Peers as a director on 2022-01-26

View PDF (2 pages)

26/01/2022

Appointment of Mr Lukasz Weckwerth as a director on 2022-01-26

View PDF (2 pages)

26/01/2022

Termination of appointment of David Fraser Keown as a director on 2022-01-26

View PDF (1 pages)

06/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

16/09/2021

Appointment of Mr Robin Gardener Johnson as a director on 2021-09-15

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mr David Fraser Keown as a secretary on 2021-06-30

View PDF (2 pages)

29/06/2021

Termination of appointment of Sarah Jane Sweeney as a director on 2021-05-17

View PDF (1 pages)

29/06/2021

Termination of appointment of Sarah Jane Sweeney as a secretary on 2021-05-17

View PDF (1 pages)

25/03/2021

Registered office address changed from The Management Office Walkden Town Centre Walkden Manchester M28 3ZH to 3 Denmark Street Altrincham WA14 2SS on 2021-03-25

View PDF (1 pages)

12/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

26/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

14/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

16/09/2019

Termination of appointment of Hugo Duncan Edward Clark as a director on 2019-09-13

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

20/05/2019

Termination of appointment of John Maurice Sutton as a director on 2019-05-15

View PDF (1 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

01/10/2018

Termination of appointment of John Henry Nugent as a director on 2018-09-20

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

12/07/2018

Appointment of Mr Hugo Duncan Edward Clark as a director on 2018-06-19

View PDF (2 pages)

14/06/2018

Auditor's resignation

View PDF (2 pages)

26/04/2018

Appointment of Mr David Fraser Keown as a director on 2018-04-16

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

15/12/2017

Resolutions

View PDF (12 pages)

04/12/2017

Termination of appointment of David John Lyons as a director on 2017-11-29

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

06/03/2017

Termination of appointment of Thomas Benjamin Roberts as a director on 2017-02-27

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

08/09/2016

Director's details changed for Mr John Henry Nugent on 2016-09-06

View PDF (2 pages)

25/08/2016

Appointment of Mr Thomas Benjamin Roberts as a director on 2016-08-23

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

15/04/2016

Auditor's resignation

View PDF (1 pages)

05/02/2016

Appointment of Miss Sarah Jane Sweeney as a secretary on 2015-10-27

View PDF (2 pages)

30/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

26/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

02/07/2015

Appointment of Mr John Nugent as a director on 2015-07-02

View PDF (2 pages)

30/06/2015

Appointment of Miss Sarah Jane Sweeney as a director on 2015-06-01

View PDF (2 pages)

26/06/2015

Termination of appointment of Gareth Townley as a secretary on 2015-06-11

View PDF (1 pages)

26/06/2015

Termination of appointment of Gareth Townley as a director on 2015-06-11

View PDF (1 pages)

19/03/2015

Registered office address changed from The Management Office Ellesmere Centre Walkden Manchester M28 3ZH to The Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 2015-03-19

View PDF (1 pages)

27/01/2015

Certificate of change of name

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14/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

23/12/2014

Termination of appointment of Ian Lee Woolley as a director on 2014-12-08

View PDF (1 pages)

27/11/2014

Appointment of Mr Jonathan Richard Black as a director on 2014-11-26

View PDF (2 pages)

27/11/2014

Appointment of Mr John Maurice Sutton as a director on 2014-11-26

View PDF (2 pages)

15/09/2014

Appointment of Mr David John Lyons as a director on 2014-09-15

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

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06/09/2013

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

19/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

29/07/2013

Appointment of Mr Ian Lee Woolley as a director

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

23/08/2012

Termination of appointment of Christopher Burn as a director

View PDF (1 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

02/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

02/08/2011

Termination of appointment of Phillip Allcock as a director

View PDF (1 pages)

10/05/2011

Appointment of Mr Gareth Townley as a secretary

View PDF (1 pages)

10/05/2011

Appointment of Mr Christopher James Burn as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr Gareth Townley as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Phillip Allcock as a secretary

View PDF (1 pages)

10/05/2011

Termination of appointment of Alan Gordon as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Phillip Allcock as a secretary

View PDF (1 pages)

14/04/2011

Auditor's resignation

View PDF (1 pages)

05/11/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

28/10/2010

Resignation of an auditor

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03/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Alan John Gordon on 2010-07-28

View PDF (2 pages)

16/08/2010

Director's details changed for Phillip James Allcock on 2010-07-28

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/09/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

24/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/11/2006

Miscellaneous

View PDF (1 pages)

21/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/10/2004

New director appointed

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

New secretary appointed

View PDF (1 pages)

19/07/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/07/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

11/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

22/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1997

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

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Black, Jonathan Richard	Director	26/11/2014 - Present	2
Peers, John Brian	Director	26/01/2022 - 16/02/2026	51
Weckwerth, Lukasz	Director	03/12/2024 - Present	6
Johnson, Robin Gardener	Director	15/09/2021 - Present	3
Ashley Taylor, Helen Elizabeth	Secretary	26/01/2022 - 31/10/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DERWENT ESTATES LIMITED

DERWENT ESTATES LIMITED is an(a) Active company incorporated on 28/07/1997 with the registered office located at 3 Denmark Street, Altrincham WA14 2SS. There are currently 4 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 ESTATES LIMITED?

DERWENT ESTATES LIMITED is currently Active. It was registered on 28/07/1997 .

Where is DERWENT ESTATES LIMITED located?

DERWENT ESTATES LIMITED is registered at 3 Denmark Street, Altrincham WA14 2SS.

What does DERWENT ESTATES LIMITED do?

DERWENT ESTATES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for DERWENT ESTATES LIMITED?

The latest filing was on 03/03/2026: Appointment of Angela Mcnair as a secretary on 2026-03-03.