DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02148266

Incorporation date

17/07/1987

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 17/07/1987)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

25/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

08/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

08/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

26/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of David Gary Silverman as a director on 2022-04-14

View PDF (1 pages)

08/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

08/04/2022

Resolutions

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

04/06/2021

Change of details for Derwent London Plc as a person with significant control on 2021-06-04

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mrs Emily Joanna Prideaux as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Simon Paul Silver as a director on 2021-02-26

View PDF (1 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/07/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

24/07/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

24/07/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

24/07/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

03/07/2020

Satisfaction of charge 8 in full

View PDF (2 pages)

03/07/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/05/2019

Termination of appointment of John David Burns as a director on 2019-05-17

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

09/07/2018

Director's details changed for Mr Nigel Quentin George on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Simon Paul Silver on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr John David Burns on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr David Gary Silverman on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Paul Malcolm Williams on 2018-07-09

View PDF (2 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

13/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

View PDF (2 pages)

13/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (9 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (9 pages)

29/08/2014

Miscellaneous

View PDF (3 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (9 pages)

26/09/2013

All of the property or undertaking has been released from charge 6

View PDF (5 pages)

26/09/2013

All of the property or undertaking has been released from charge 7

View PDF (5 pages)

26/09/2013

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

26/09/2013

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

26/09/2013

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

26/09/2013

All of the property or undertaking has been released from charge 8

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (9 pages)

14/06/2012

Resolutions

View PDF (34 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

10/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (9 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (9 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

10/02/2010

Termination of appointment of Christopher Odom as a director

View PDF (2 pages)

09/02/2010

Appointment of Damian Mark Alan Wisniewski as a director

View PDF (3 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/04/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/06/2008

Director appointed david gary silverman

View PDF (4 pages)

23/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/07/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/05/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/05/2003

Return made up to 10/04/03; full list of members

View PDF (9 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/05/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/05/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/07/2000

Registered office changed on 27/07/00 from: 87 wimpole street london W1M 7DB

View PDF (1 pages)

11/05/2000

Return made up to 10/04/00; full list of members

View PDF (8 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/05/1999

Return made up to 10/04/99; full list of members

View PDF (13 pages)

10/04/1999

Director's particulars changed

View PDF (1 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (1 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/06/1998

New director appointed

View PDF (0 pages)

13/05/1998

Return made up to 10/04/98; no change of members

View PDF (9 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary's particulars changed

View PDF (1 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/05/1997

Return made up to 10/04/97; no change of members

View PDF (10 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/05/1996

Return made up to 10/04/96; full list of members

View PDF (12 pages)

09/05/1996

Memorandum and Articles of Association

View PDF (5 pages)

09/05/1996

Resolutions

View PDF (1 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/1995

Return made up to 10/04/95; no change of members

View PDF (14 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (14 pages)

01/05/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/05/1994

Return made up to 10/04/94; no change of members

View PDF (0 pages)

09/06/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 10/04/93; full list of members

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14/07/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 10/04/92; no change of members

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13/06/1991

Return made up to 09/04/91; no change of members

View PDF (0 pages)

13/06/1991

Full accounts made up to 1990-12-31

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03/03/1991

Resolutions

View PDF (9 pages)

03/03/1991

Resolutions

View PDF (0 pages)

19/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1990

Full accounts made up to 1989-12-31

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31/07/1990

Return made up to 10/04/90; full list of members

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23/02/1990

New director appointed

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21/12/1989

Registered office changed on 21/12/89 from: 3 manchester square london W1M 6EU

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11/07/1989

Return made up to 11/04/89; full list of members

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11/07/1989

Full accounts made up to 1988-12-31

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27/10/1988

New director appointed

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12/07/1988

Full accounts made up to 1987-12-31

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12/07/1988

Return made up to 08/04/88; full list of members

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08/06/1988

Wd 03/05/88 pd 17/07/87--------- £ si 2@1

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26/10/1987

Registered office changed on 26/10/87 from: 80/82 grays inn road london WC1

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26/10/1987

Accounting reference date notified as 31/12

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26/10/1987

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

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20/10/1987

Certificate of change of name

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20/10/1987

Certificate of change of name

View PDF (2 pages)

17/07/1987

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

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

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
George, Nigel Quentin	Director	01/06/1998 - Present	97
Prideaux, Emily Joanna	Director	01/03/2021 - Present	72
Silverman, David Gary	Director	16/06/2008 - 14/04/2022	111
Wisniewski, Damian Mark Alan	Director	01/02/2010 - Present	103

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 17/07/1987 with the registered office located at 25 Savile Row, London, W1S 2ER. 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 VALLEY PROPERTY DEVELOPMENTS LIMITED?

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 17/07/1987 .

Where is DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED located?

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED do?

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 04/07/2025: Full accounts made up to 2024-12-31.