DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED

Key Data

Status

Active

Company No.

07139866

Incorporation date

28/01/2010

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2010)

28/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

26/03/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

22/12/2024

Termination of appointment of Michael John Prince as a director on 2024-12-20

View PDF (1 pages)

11/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

02/09/2024

Appointment of Mr Stephen Sullivan as a director on 2023-04-12

View PDF (2 pages)

02/09/2024

Appointment of Mr Daniel John Morton as a director on 2023-04-12

View PDF (2 pages)

02/09/2024

Appointment of Mr Michael John Prince as a director on 2023-04-12

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Michael Neville Pemberton as a director on 2023-09-01

View PDF (1 pages)

23/08/2023

Termination of appointment of David John Schofield as a director on 2023-08-17

View PDF (1 pages)

23/08/2023

Termination of appointment of John Joseph Lofty as a director on 2023-08-17

View PDF (1 pages)

23/08/2023

Termination of appointment of Nigel Bruce Catterson as a director on 2023-08-17

View PDF (1 pages)

23/08/2023

Registered office address changed from Queens Barn Welton Carlisle Cumbria CA5 7HG to Marion House 23-25 Elbow Lane Formby Lancashire L37 4AB on 2023-08-23

View PDF (1 pages)

12/05/2023

Appointment of Mr Steven James Peck as a director on 2019-10-16

View PDF (2 pages)

10/05/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

31/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

05/03/2022

Termination of appointment of Mairi Fiona Hammond as a director on 2022-02-25

View PDF (1 pages)

05/03/2022

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

05/03/2022

Termination of appointment of Bridge End Solutions Limited as a secretary on 2022-02-25

View PDF (1 pages)

05/03/2022

Register(s) moved to registered office address Queens Barn Welton Carlisle Cumbria CA5 7HG

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

17/08/2021

Termination of appointment of Matthew John Harrison as a director on 2021-08-05

View PDF (1 pages)

09/08/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (46 pages)

09/11/2020

Resolutions

View PDF (5 pages)

30/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

03/08/2020

Appointment of Mr Michael Neville Pemberton as a director on 2020-07-23

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (5 pages)

24/10/2019

Cessation of Nb21C.Uk Ltd as a person with significant control on 2019-10-16

View PDF (1 pages)

24/10/2019

Cessation of Bridge End Solutions Limited as a person with significant control on 2019-10-16

View PDF (1 pages)

24/10/2019

Notification of Tower Grange Finance Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-10-06

View PDF (4 pages)

24/10/2019

Notification of Flourishing Communities Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

30/09/2019

Appointment of Mr Matthew John Harrison as a director on 2019-09-17

View PDF (2 pages)

30/09/2019

Appointment of Mr Steven James Peck as a director on 2019-09-17

View PDF (2 pages)

30/09/2019

Appointment of Bridge End Solutions Limited as a secretary on 2019-09-17

View PDF (2 pages)

30/09/2019

Termination of appointment of Mairi Fiona Hammond as a secretary on 2019-09-17

View PDF (1 pages)

25/09/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

12/02/2018

Appointment of Mr. John Joseph Lofty as a director on 2018-02-01

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

23/05/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

11/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

11/02/2017

Termination of appointment of Michael Neville Pemberton as a director on 2017-01-31

View PDF (1 pages)

29/10/2016

Appointment of Mr Michael Neville Pemberton as a director on 2016-10-20

View PDF (2 pages)

21/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

25/09/2013

Appointment of Mr David John Schofield as a director on 2013-09-25

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

01/10/2012

Termination of appointment of Norman Frederick Story as a director on 2012-09-24

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

09/01/2012

Appointment of Mr Norman Frederick Story as a director on 2012-01-05

View PDF (2 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-16

View PDF (3 pages)

28/10/2011

Accounts made up to 2011-01-31

View PDF (2 pages)

15/07/2011

Termination of appointment of William Dodd as a director

View PDF (1 pages)

15/03/2011

Register inspection address has been changed

View PDF (1 pages)

15/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2011

Appointment of Mrs Mairi Fiona Hammond as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of William Dodd as a secretary

View PDF (1 pages)

14/03/2011

Appointment of Mrs Mairi Fiona Hammond as a secretary

View PDF (1 pages)

28/01/2011

Director's details changed for Mr William Douglass Dodd on 2011-01-01

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2011

Secretary's details changed for Mr William Douglass Dodd on 2011-01-01

View PDF (1 pages)

28/01/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/01/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
8.33K
-
0.00
-
-

2022
0
24.03K
-
0.00
-
-

2023
0
8.69K
-
0.00
-
-

2023
0
8.69K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.69K £-63.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Story, Norman Frederick	Director	05/01/2012 - 24/09/2012	29
Pemberton, Michael Neville	Director	23/07/2020 - 01/09/2023	8
Sullivan, Stephen	Director	12/04/2023 - Present	34
Catterson, Nigel Bruce	Director	28/01/2010 - 17/08/2023	17
Lofty, John Joseph	Director	01/02/2018 - 17/08/2023	4

Persons with Significant Control

No PSC data available.

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Description

About DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED

DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED is an(a) Active company incorporated on 28/01/2010 with the registered office located at Marion House, 23-25 Elbow Lane, Formby, Lancashire L37 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED?

DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED is currently Active. It was registered on 28/01/2010 .

Where is DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED located?

DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED is registered at Marion House, 23-25 Elbow Lane, Formby, Lancashire L37 4AB.

What does DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED do?

DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED?

The latest filing was on 28/10/2025: Micro company accounts made up to 2025-01-31.