DERWENT FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07264667

Incorporation date

25/05/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2010)

04/04/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

25/11/2025

Director's details changed for Will Loughnane on 2022-07-25

View PDF (2 pages)

18/07/2025

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

View PDF (3 pages)

24/01/2025

Secretary's details changed for Joanna Kate Alsop on 2024-12-27

View PDF (1 pages)

10/01/2025

Full accounts made up to 2024-03-31

View PDF (27 pages)

10/07/2024

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

View PDF (3 pages)

08/04/2024

Termination of appointment of Andrew Winstanley as a director on 2024-04-05

View PDF (1 pages)

05/04/2024

Termination of appointment of Belinda Mary Steward as a director on 2024-04-01

View PDF (1 pages)

05/04/2024

Appointment of Mr Eamonn Pius Tierney as a director on 2024-04-02

View PDF (2 pages)

23/01/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

12/09/2023

Termination of appointment of Chris Martin as a secretary on 2023-09-11

View PDF (1 pages)

11/09/2023

Appointment of Joanna Kate Alsop as a secretary on 2023-09-11

View PDF (2 pages)

10/07/2023

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

View PDF (3 pages)

07/07/2023

Appointment of Belinda Mary Steward as a director on 2023-06-19

View PDF (2 pages)

20/06/2023

Termination of appointment of Janice Boucher as a director on 2023-04-28

View PDF (1 pages)

04/04/2023

Termination of appointment of Helen Louise Kings as a director on 2023-03-27

View PDF (1 pages)

27/01/2023

Director's details changed for Mrs Helen Louise Kings on 2021-12-01

View PDF (2 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

08/08/2022

Termination of appointment of Hugh Jordan Mcgeever as a director on 2022-07-25

View PDF (1 pages)

28/07/2022

Second filing for the appointment of Mr Will Loughnane as a director

View PDF (3 pages)

25/07/2022

Appointment of Mr Will Loughnane as a director on 2022-07-25

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Hugh Jordan Mcgeever as a director on 2022-01-01

View PDF (2 pages)

21/12/2021

Secretary's details changed for Mr Chris Martin on 2021-12-01

View PDF (1 pages)

20/12/2021

Director's details changed for Mrs Helen Louise Kings on 2021-12-01

View PDF (2 pages)

20/12/2021

Director's details changed for Mr Andrew Winstanley on 2021-12-01

View PDF (2 pages)

23/11/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

17/05/2021

Appointment of Mr Andrew Winstanley as a director on 2021-05-14

View PDF (2 pages)

17/05/2021

Termination of appointment of Yvonne Vivienne Taylor as a director on 2021-05-01

View PDF (1 pages)

17/05/2021

Termination of appointment of Deborah Good as a director on 2021-05-01

View PDF (1 pages)

17/05/2021

Appointment of Mrs Helen Louise Kings as a director on 2021-05-14

View PDF (2 pages)

04/02/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

22/07/2020

Termination of appointment of Amjad Mazhar Hussain as a director on 2020-07-16

View PDF (1 pages)

22/07/2020

Termination of appointment of Mr Adam Anthony Cleal as a director on 2020-07-16

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Mr Mr Adam Anthony Cleal as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Appointment of Mr Amjad Mazhar Hussain as a director on 2020-06-01

View PDF (2 pages)

23/01/2020

Director's details changed for Mrs Yvonne Vivienne Taylor on 2019-12-01

View PDF (2 pages)

23/01/2020

Director's details changed for Ms Janice Boucher on 2019-12-01

View PDF (2 pages)

22/01/2020

Director's details changed for Mrs Yvonne Vivienne Taylor on 2020-01-21

View PDF (2 pages)

22/01/2020

Director's details changed for Mrs Deborah Good on 2020-01-21

View PDF (2 pages)

15/01/2020

Resolutions

View PDF (37 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

05/11/2019

Appointment of Mrs Yvonne Vivienne Taylor as a director on 2019-10-29

View PDF (2 pages)

05/11/2019

Appointment of Mrs Deborah Good as a director on 2019-10-29

View PDF (2 pages)

25/09/2019

Termination of appointment of Richard Hopkin as a director on 2019-07-31

View PDF (1 pages)

25/09/2019

Termination of appointment of Barbara Margaret Gildea as a director on 2019-07-31

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

08/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Ms Janice Boucher as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Stephen Mcdonough as a director on 2018-03-31

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

01/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

10/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

05/01/2017

Registered office address changed from , C/O Places for People Ltd, 80 Cheapside, London, EC2V 6EE, England to 1 Centro Place Pride Park Derby DE24 8RF on 2017-01-05

View PDF (1 pages)

05/01/2017

Secretary's details changed for Mr Chris Martin on 2017-01-05

View PDF (1 pages)

04/01/2017

Appointment of Ms Barbara Margaret Gildea as a director on 2017-01-01

View PDF (2 pages)

19/12/2016

Director's details changed for Mr Stephen Mcdonough on 2016-12-19

View PDF (2 pages)

19/12/2016

Director's details changed for Mr Richard Hopkin on 2016-12-19

View PDF (2 pages)

19/12/2016

Termination of appointment of Peter Marlon Mccormack as a secretary on 2016-12-19

View PDF (1 pages)

19/12/2016

Appointment of Mr Chris Martin as a secretary on 2016-12-19

View PDF (2 pages)

19/12/2016

Registered office address changed from , 1 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF to 1 Centro Place Pride Park Derby DE24 8RF on 2016-12-19

View PDF (1 pages)

16/12/2016

Termination of appointment of Ian Peters as a director on 2016-12-16

View PDF (1 pages)

16/12/2016

Termination of appointment of Ian Cherry as a director on 2016-12-16

View PDF (1 pages)

16/12/2016

Termination of appointment of Gev Lynott as a director on 2016-12-16

View PDF (1 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

03/08/2016

Appointment of Mr Ian Peters as a director on 2016-07-27

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

03/05/2016

Termination of appointment of Nicholas Richard Brian Ebbs as a director on 2016-04-30

View PDF (1 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

04/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

09/03/2015

Appointment of Mr Ian Cherry as a director on 2015-02-12

View PDF (2 pages)

09/03/2015

Appointment of Mr Nicholas Richard Brian Ebbs as a director on 2015-02-12

View PDF (2 pages)

09/03/2015

Appointment of Mr Gev Lynott as a director on 2015-02-12

View PDF (2 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

13/08/2014

Termination of appointment of Martin Corbett as a director on 2014-08-06

View PDF (1 pages)

28/07/2014

Termination of appointment of Maureen Patricia Neal as a director on 2014-07-25

View PDF (1 pages)

28/07/2014

Appointment of Mr Richard Hopkin as a director on 2014-07-25

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

22/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/10/2011

Termination of appointment of Suzy Brain England as a director

View PDF (1 pages)

10/10/2011

Appointment of Professor Maureen Patricia Neal as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Suzy Brain England as a director

View PDF (1 pages)

05/08/2011

Appointment of Mr Stephen Mcdonough as a director

View PDF (2 pages)

05/08/2011

Appointment of Mr Peter Marlon Mccormack as a secretary

View PDF (1 pages)

05/08/2011

Termination of appointment of Paul Wisher as a director

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

22/03/2011

Termination of appointment of Paul Casy as a director

View PDF (1 pages)

22/03/2011

Appointment of Mrs Suzy Maria Brain England as a director

View PDF (2 pages)

27/10/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

30/06/2010

Resolutions

View PDF (44 pages)

25/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (2 pages)

03/06/2010

Appointment of Mr Martin Corbett as a director

View PDF (2 pages)

03/06/2010

Appointment of Mr Paul Vincent Casy as a director

View PDF (2 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-06-03

View PDF (2 pages)

25/05/2010

Incorporation

View PDF (34 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

31/03/2024

Next confirmation date

07/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Mcgeever, Hugh Jordan	Director	01/01/2022 - 25/07/2022	34
Peters, Ian	Director	27/07/2016 - 16/12/2016	49
Winstanley, Andrew	Director	14/05/2021 - 05/04/2024	117
Boucher, Janice	Director	01/04/2018 - 28/04/2023	5
Hopkin, Richard	Director	25/07/2014 - 31/07/2019	33

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About DERWENT FACILITIES MANAGEMENT LIMITED

DERWENT FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 25/05/2010 with the registered office located at 1 Centro Place, Pride Park, Derby DE24 8RF. There are currently 3 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 FACILITIES MANAGEMENT LIMITED?

DERWENT FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 25/05/2010 .

Where is DERWENT FACILITIES MANAGEMENT LIMITED located?

DERWENT FACILITIES MANAGEMENT LIMITED is registered at 1 Centro Place, Pride Park, Derby DE24 8RF.

What does DERWENT FACILITIES MANAGEMENT LIMITED do?

DERWENT FACILITIES MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DERWENT FACILITIES MANAGEMENT LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2025-03-31.