DERWENT HOUSE MANAGEMENT LIMITED
BIRMINGHAM MCD (DERWENT HOUSE) MANAGEMENT LIMITED

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Company number 06371640
Status Active
Incorporation Date 14 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BLUE HORIZON MARKETING LIMITED, 25 SHEEPCOTE STREET, BIRMINGHAM, WARWICKSHIRE, B16 8AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 no member list. The most likely internet sites of DERWENT HOUSE MANAGEMENT LIMITED are www.derwenthousemanagement.co.uk, and www.derwent-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Derwent House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06371640. Derwent House Management Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Derwent House Management Limited is Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8ae. . FAIR, David Philip is a Secretary of the company. BYRNE, Steven Gerard is a Director of the company. O'SULLIVAN, Michael John is a Director of the company. Secretary BEAUMONT, Neil Geoffrey has been resigned. Secretary BLOXHAM, Andrew Neil has been resigned. Secretary BRILEY, Colin John has been resigned. Secretary HOLFORD, Robert Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOXHAM, Andrew Neil has been resigned. Director BRILEY, Colin John has been resigned. Director THOMPSON, James Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FAIR, David Philip
Appointed Date: 24 September 2013
Director
BYRNE, Steven Gerard
Appointed Date: 16 June 2009
60 years old
Director
O'SULLIVAN, Michael John
Appointed Date: 10 April 2008
74 years old

Resigned Directors

Secretary
BEAUMONT, Neil Geoffrey
Resigned: 24 September 2013
Appointed Date: 03 January 2009
Secretary
BLOXHAM, Andrew Neil
Resigned: 03 January 2009
Appointed Date: 23 August 2008
Secretary
BRILEY, Colin John
Resigned: 22 August 2008
Appointed Date: 11 February 2008
Secretary
HOLFORD, Robert Ian
Resigned: 11 February 2008
Appointed Date: 14 September 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
BLOXHAM, Andrew Neil
Resigned: 16 September 2008
Appointed Date: 05 September 2008
44 years old
Director
BRILEY, Colin John
Resigned: 22 August 2008
Appointed Date: 11 February 2008
67 years old
Director
THOMPSON, James Richard
Resigned: 28 March 2008
Appointed Date: 14 September 2007
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Mister Steven Gerard Byrne
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DERWENT HOUSE MANAGEMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Oct 2015
Annual return made up to 14 September 2015 no member list
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Oct 2014
Annual return made up to 14 September 2014 no member list
...
... and 36 more events
24 Oct 2007
New secretary appointed
24 Oct 2007
Director resigned
24 Oct 2007
Secretary resigned
19 Oct 2007
Company name changed mcd (derwent house) management l imited\certificate issued on 19/10/07
14 Sep 2007
Incorporation

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