DERWENT SOUTHERN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02415132

Incorporation date

21/08/1989

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1989)

01/04/2026

Cessation of Summit Trust International as a person with significant control on 2025-10-14

View PDF (1 pages)

01/04/2026

Change of details for Mr Michael Jeremy Menaged as a person with significant control on 2026-03-25

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

06/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

16/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

15/06/2022

Change of details for Summit Trust International as a person with significant control on 2022-06-15

View PDF (2 pages)

23/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

11/07/2019

Director's details changed for Mr Michael Jeremy Menaged on 2019-07-05

View PDF (2 pages)

11/07/2019

Change of details for Mr Michael Jeremy Menaged as a person with significant control on 2019-07-05

View PDF (2 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (5 pages)

07/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

17/08/2016

Secretary's details changed for Suki Caroline Menaged on 2016-08-17

View PDF (1 pages)

17/08/2016

Director's details changed for Mr Michael Jeremy Menaged on 2016-08-17

View PDF (2 pages)

17/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/02/2014

Appointment of Suki Caroline Menaged as a secretary

View PDF (2 pages)

13/01/2014

Termination of appointment of Gerard Lannigan as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Gerard Lanigan as a secretary

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/12/2012

Termination of appointment of Jack Menaged as a director

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

21/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/10/2007

Return made up to 04/08/07; full list of members

View PDF (7 pages)

06/06/2007

Registered office changed on 06/06/07 from: grange house 17/27 john dalton street manchester M2 6FW

View PDF (1 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/09/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

09/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/12/2005

Auditor's resignation

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/09/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/10/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

27/10/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

22/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

21/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

19/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (11 pages)

11/10/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

26/05/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

14/11/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

06/10/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

05/10/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

26/07/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

16/09/1997

Return made up to 21/08/97; full list of members

View PDF (0 pages)

12/05/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

27/09/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

20/06/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

23/08/1995

Return made up to 21/08/95; no change of members

View PDF (0 pages)

15/05/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/09/1994

Return made up to 21/08/94; full list of members

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15/07/1994

Full group accounts made up to 1993-12-31

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09/09/1993

Return made up to 21/08/93; no change of members

View PDF (0 pages)

13/08/1993

Full group accounts made up to 1992-12-31

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15/09/1992

Return made up to 21/08/92; no change of members

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15/07/1992

Full group accounts made up to 1991-12-31

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18/09/1991

Full group accounts made up to 1990-12-31

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09/09/1991

Return made up to 21/08/91; full list of members

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17/02/1991

Registered office changed on 17/02/91 from: c/o jack ross & co 16 john dalton st manchester M2 6HU

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09/02/1991

Secretary resigned;new secretary appointed

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04/10/1990

Ad 21/09/90--------- £ si 100000@1=100000 £ ic 250002/350002

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11/09/1990

Nc inc already adjusted 08/08/90

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11/09/1990

Ad 08/08/90--------- £ si 250000@1=250000 £ ic 2/250002

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11/09/1990

Resolutions

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01/11/1989

Certificate of change of name

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12/10/1989

Registered office changed on 12/10/89 from: 50 stratton street london W1X 5FL

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12/10/1989

Accounting reference date notified as 31/12

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02/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
1.57M
-
0.00
123.77K
-

2022
1
1.57M
-
0.00
140.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

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

Turnover:

No. of employees:

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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02153348

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Description

About DERWENT SOUTHERN (HOLDINGS) LIMITED

DERWENT SOUTHERN (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/08/1989 with the registered office located at C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester M3 7BX. There is currently no 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 SOUTHERN (HOLDINGS) LIMITED?

DERWENT SOUTHERN (HOLDINGS) LIMITED is currently Active. It was registered on 21/08/1989 .

Where is DERWENT SOUTHERN (HOLDINGS) LIMITED located?

DERWENT SOUTHERN (HOLDINGS) LIMITED is registered at C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester M3 7BX.

What does DERWENT SOUTHERN (HOLDINGS) LIMITED do?

DERWENT SOUTHERN (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DERWENT SOUTHERN (HOLDINGS) LIMITED?

The latest filing was on 01/04/2026: Cessation of Summit Trust International as a person with significant control on 2025-10-14.