DERWENTWATER DEVELOPMENTS LIMITED
CORNSAY COLLIERY

Hellopages » County Durham » County Durham » DH7 9EX

Company number 08158569
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address THE FARM HOUSE, HEDLEY HILL FARM, CORNSAY COLLIERY, COUNTY DURHAM, DH7 9EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of DERWENTWATER DEVELOPMENTS LIMITED are www.derwentwaterdevelopments.co.uk, and www.derwentwater-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Derwentwater Developments Limited is a Private Limited Company. The company registration number is 08158569. Derwentwater Developments Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Derwentwater Developments Limited is The Farm House Hedley Hill Farm Cornsay Colliery County Durham Dh7 9ex. . COATES, Philip Sydney is a Secretary of the company. GILL, Janet Margaret is a Director of the company. HOGAN, Michael Francis is a Director of the company. MANNING, Brian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COATES, Philip Sydney
Appointed Date: 01 February 2013
Director
GILL, Janet Margaret
Appointed Date: 26 July 2012
63 years old
Director
HOGAN, Michael Francis
Appointed Date: 26 July 2012
81 years old
Director
MANNING, Brian
Appointed Date: 26 July 2012
68 years old

Persons With Significant Control

Mr Michael Francis Hogan
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control
Mrs Mary Rita Hogan
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

DERWENTWATER DEVELOPMENTS LIMITED Events

02 Mar 2017
Satisfaction of charge 2 in full
06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 3 more events
05 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013
Appointment of Mr Philip Sydney Coates as a secretary
15 Mar 2013
Particulars of a mortgage or charge / charge no: 1
15 Mar 2013
Particulars of a mortgage or charge / charge no: 2
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DERWENTWATER DEVELOPMENTS LIMITED Charges

12 March 2013
Deed of legal mortgage
Delivered: 15 March 2013
Status: Satisfied on 2 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Derwent house 78 derwentwater road gateshead all plant and…
12 March 2013
Mortgage debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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