DERWEN CYMRU LIMITED
NEWPORT NEWPORT HOUSING TRUST LIMITED

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Company number 03870765
Status Active
Incorporation Date 3 November 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EXCHANGE HOUSE, HIGH STREET, NEWPORT, GWENT, NP20 1AA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Registration of charge 038707650018, created on 3 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of DERWEN CYMRU LIMITED are www.derwencymru.co.uk, and www.derwen-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwen Cymru Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03870765. Derwen Cymru Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Derwen Cymru Limited is Exchange House High Street Newport Gwent Np20 1aa. . BADER, David John is a Director of the company. CARD, Pauline, Dr is a Director of the company. EDWARDS, Mary is a Director of the company. EVANS, John Edward is a Director of the company. GALLAGHER, William is a Director of the company. HOAD, Roger John is a Director of the company. JARVIS, Glyn is a Director of the company. LANGSFORD, William is a Director of the company. REES, Christine is a Director of the company. Secretary ADDISON, Duncan Howard has been resigned. Secretary ASHURST, James Gregory has been resigned. Secretary BELL, Ian Robert has been resigned. Secretary JONES, Simon Paul has been resigned. Secretary TOMS, Philip David has been resigned. Director AL-NUAIMI, Lindsay has been resigned. Director ARNOLD, John has been resigned. Director BALDWIN, Margaret has been resigned. Director BEAUMONT, Carol has been resigned. Director BOSWELL, Lawrence Anthony has been resigned. Director CARD, Harry has been resigned. Director COCKERAM, Paul Martyn has been resigned. Director CONNER, Jeffrey has been resigned. Director CORTEN, Emma has been resigned. Director DAVIES, Bryn Graham Henry has been resigned. Director DAVIES, Bryn Graham Henry has been resigned. Director DAVIS, Catherine Amelia has been resigned. Director DUDLEY, Valerie Anne, Councillor Mrs has been resigned. Director ELSHAW, Coral Ceridwen has been resigned. Director ELSHAW, Coral Ceridwen has been resigned. Director FORD, Gillian has been resigned. Director FORTEY, John has been resigned. Director FOUWEATHER, David has been resigned. Director GRAY, William Antony, Councillor has been resigned. Director GRUTCHFIELD, Teresa has been resigned. Director HANNON, Paul has been resigned. Director HARRHY, John Roger has been resigned. Director HARVEY, Deborah Ann has been resigned. Director HOLE, Andrew has been resigned. Director HUTCHINGS, Rhys William Joseph, Councillor has been resigned. Director JENKINS, Christine, Councillor has been resigned. Director JENKINS, William John has been resigned. Director JONES, Ronald has been resigned. Director KNIGHT, Leslie James has been resigned. Director LINTON, Malcolm Harry has been resigned. Director LINTON, Malcolm Harry has been resigned. Director NIPPERS, Lawrence Michael has been resigned. Director O'MEARA, Christine has been resigned. Director PAGE, Diane has been resigned. Director PAGE, Diane has been resigned. Director PARRY-JONES, Marion has been resigned. Director PRANKERD, Garry has been resigned. Director ROOKS, Allan has been resigned. Director RUNNETT, Selwyn John has been resigned. Director RYAN, Hilary Ann has been resigned. Director SANDERS, Scott Daniel has been resigned. Director SCHULZE, Malcolm has been resigned. Director THOMAS, Herbert John, Councillor has been resigned. Director THOMAS, Herbert John, Councillor has been resigned. Director UNION, John Charles David has been resigned. Director VERRINDER, Christopher David has been resigned. Director WHITCUTT, Ernest Glyn has been resigned. Director WHITCUTT, Mark Jeffrey Denley has been resigned. Director WRIGHT, William has been resigned. Director NEWPORT HOUSING TRUST LIMITED has been resigned. Director NEWPORT HOUSING TRUST LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
BADER, David John
Appointed Date: 02 December 2008
80 years old

Director
CARD, Pauline, Dr
Appointed Date: 11 June 2002
67 years old

Director
EDWARDS, Mary
Appointed Date: 17 March 2015
85 years old

Director
EVANS, John Edward
Appointed Date: 01 April 2014
81 years old

Director
GALLAGHER, William
Appointed Date: 21 August 2013
82 years old

Director
HOAD, Roger John
Appointed Date: 22 September 2010
79 years old

Director
JARVIS, Glyn
Appointed Date: 24 May 2012
77 years old

Director
LANGSFORD, William
Appointed Date: 24 May 2012
83 years old

Director
REES, Christine
Appointed Date: 17 March 2015
71 years old

Resigned Directors

Secretary
ADDISON, Duncan Howard
Resigned: 28 February 2013
Appointed Date: 14 March 2012

Secretary
ASHURST, James Gregory
Resigned: 29 August 2000
Appointed Date: 03 November 1999

Secretary
BELL, Ian Robert
Resigned: 01 April 2014
Appointed Date: 27 February 2013

Secretary
JONES, Simon Paul
Resigned: 28 July 2015
Appointed Date: 01 April 2014

Secretary
TOMS, Philip David
Resigned: 14 March 2012
Appointed Date: 22 November 2000

Director
AL-NUAIMI, Lindsay
Resigned: 22 April 2010
Appointed Date: 03 November 1999
78 years old

Director
ARNOLD, John
Resigned: 27 March 2003
Appointed Date: 03 November 1999
78 years old

Director
BALDWIN, Margaret
Resigned: 15 June 2011
Appointed Date: 02 December 2008
89 years old

Director
BEAUMONT, Carol
Resigned: 02 April 2013
Appointed Date: 15 September 2012
78 years old

Director
BOSWELL, Lawrence Anthony
Resigned: 14 August 2004
Appointed Date: 03 November 1999
74 years old

Director
CARD, Harry
Resigned: 15 September 2009
Appointed Date: 28 March 2003
88 years old

Director
COCKERAM, Paul Martyn
Resigned: 31 May 2005
Appointed Date: 03 November 1999
74 years old

Director
CONNER, Jeffrey
Resigned: 07 March 2006
Appointed Date: 03 November 1999
84 years old

Director
CORTEN, Emma
Resigned: 31 August 2012
Appointed Date: 24 May 2012
46 years old

Director
DAVIES, Bryn Graham Henry
Resigned: 27 February 2013
Appointed Date: 22 September 2010
89 years old

Director
DAVIES, Bryn Graham Henry
Resigned: 13 February 2007
Appointed Date: 16 July 2002
89 years old

Director
DAVIS, Catherine Amelia
Resigned: 01 April 2014
Appointed Date: 15 September 2009
86 years old

Director
DUDLEY, Valerie Anne, Councillor Mrs
Resigned: 22 May 2012
Appointed Date: 09 September 2008
83 years old

Director
ELSHAW, Coral Ceridwen
Resigned: 10 September 2014
Appointed Date: 07 September 2011
89 years old

Director
ELSHAW, Coral Ceridwen
Resigned: 15 September 2009
Appointed Date: 19 September 2006
89 years old

Director
FORD, Gillian
Resigned: 22 May 2012
Appointed Date: 16 March 2012
74 years old

Director
FORTEY, John
Resigned: 22 May 2012
Appointed Date: 09 September 2008
84 years old

Director
FOUWEATHER, David
Resigned: 16 March 2012
Appointed Date: 09 September 2008
61 years old

Director
GRAY, William Antony, Councillor
Resigned: 11 December 2007
Appointed Date: 03 November 1999
80 years old

Director
GRUTCHFIELD, Teresa
Resigned: 14 August 2001
Appointed Date: 26 September 2000
60 years old

Director
HANNON, Paul
Resigned: 16 May 2013
Appointed Date: 24 May 2012
73 years old

Director
HARRHY, John Roger
Resigned: 11 December 2007
Appointed Date: 03 November 1999
85 years old

Director
HARVEY, Deborah Ann
Resigned: 18 March 2015
Appointed Date: 20 November 2013
60 years old

Director
HOLE, Andrew
Resigned: 01 April 2014
Appointed Date: 31 May 2005
68 years old

Director
HUTCHINGS, Rhys William Joseph, Councillor
Resigned: 27 February 2013
Appointed Date: 31 August 2012
49 years old

Director
JENKINS, Christine, Councillor
Resigned: 09 September 2008
Appointed Date: 08 June 2006
74 years old

Director
JENKINS, William John
Resigned: 14 August 2004
Appointed Date: 08 October 2002
86 years old

Director
JONES, Ronald
Resigned: 01 January 2002
Appointed Date: 03 November 1999
92 years old

Director
KNIGHT, Leslie James
Resigned: 15 December 2011
Appointed Date: 09 September 2008
95 years old

Director
LINTON, Malcolm Harry
Resigned: 01 April 2014
Appointed Date: 24 May 2012
63 years old

Director
LINTON, Malcolm Harry
Resigned: 09 September 2008
Appointed Date: 09 July 2004
63 years old

Director
NIPPERS, Lawrence Michael
Resigned: 15 September 2009
Appointed Date: 12 March 2002
84 years old

Director
O'MEARA, Christine
Resigned: 29 May 2001
Appointed Date: 03 November 1999
69 years old

Director
PAGE, Diane
Resigned: 31 August 2012
Appointed Date: 15 September 2009
88 years old

Director
PAGE, Diane
Resigned: 25 August 2008
Appointed Date: 16 July 2002
88 years old

Director
PARRY-JONES, Marion
Resigned: 22 September 2010
Appointed Date: 02 December 2008
85 years old

Director
PRANKERD, Garry
Resigned: 13 November 2001
Appointed Date: 03 November 1999
73 years old

Director
ROOKS, Allan
Resigned: 12 March 2002
Appointed Date: 03 November 1999
81 years old

Director
RUNNETT, Selwyn John
Resigned: 05 January 2004
Appointed Date: 16 October 2001
67 years old

Director
RYAN, Hilary Ann
Resigned: 18 March 2003
Appointed Date: 11 June 2002
72 years old

Director
SANDERS, Scott Daniel
Resigned: 20 July 2015
Appointed Date: 01 April 2014
54 years old

Director
SCHULZE, Malcolm
Resigned: 10 September 2014
Appointed Date: 28 March 2003
74 years old

Director
THOMAS, Herbert John, Councillor
Resigned: 01 April 2014
Appointed Date: 17 April 2013
77 years old

Director
THOMAS, Herbert John, Councillor
Resigned: 09 September 2008
Appointed Date: 09 July 2004
77 years old

Director
UNION, John Charles David
Resigned: 01 April 2014
Appointed Date: 09 December 2009
70 years old

Director
VERRINDER, Christopher David
Resigned: 03 November 1999
Appointed Date: 03 November 1999
78 years old

Director
WHITCUTT, Ernest Glyn
Resigned: 22 July 2002
Appointed Date: 03 November 1999
99 years old

Director
WHITCUTT, Mark Jeffrey Denley
Resigned: 09 September 2008
Appointed Date: 08 June 2006
64 years old

Director
WRIGHT, William
Resigned: 19 November 2002
Appointed Date: 03 November 1999
97 years old

Director
NEWPORT HOUSING TRUST LIMITED
Resigned: 15 September 2009
Appointed Date: 15 September 2009

Director
NEWPORT HOUSING TRUST LIMITED
Resigned: 15 September 2009
Appointed Date: 15 September 2009

DERWEN CYMRU LIMITED Events

14 Mar 2017
Registration of charge 038707650018, created on 3 March 2017
08 Dec 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Feb 2016
Full accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 20 November 2015 no member list
...
... and 178 more events
06 Dec 2000
New director appointed
07 Jan 2000
New director appointed
07 Jan 2000
Director resigned
19 Dec 1999
Director resigned
03 Nov 1999
Incorporation

DERWEN CYMRU LIMITED Charges

3 March 2017
Charge code 0387 0765 0018
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: The Welsh Ministers of the Welsh Government
Description: The former st matthews church hereford street newport.
22 December 2015
Charge code 0387 0765 0017
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 1-16 grofields, victoria st, abergavenny t/no…
27 July 2015
Charge code 0387 0765 0016
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land at chapman close, newport and land on the west side of…
27 July 2015
Charge code 0387 0765 0015
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land at 125 newport road, caldicot, NP26 4AA registered at…
27 July 2015
Charge code 0387 0765 0014
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land at 125 newport road, caldicot registered at h m land…
27 July 2015
Charge code 0387 0765 0013
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land at twyncarn house day centre, newport road, cwmcarn…
31 March 2015
Charge code 0387 0765 0012
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11-18 (inclusive) 21-29 (inclusive) 31-39 (inclusive)…
31 March 2015
Charge code 0387 0765 0011
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 1-10 (inclusive) marion jones court pen y cwarel road…
5 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: The Housing Finance Corporation Limited
Description: 10 treberth avenue treberth newport t/no CYM36357 (part)…
5 October 2011
Interest service reserve fund trust deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: The Housing Finance Corporation Limited
Description: First fixed charge all the equitable interest and all…
5 October 2011
Sinking fund
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: The Housing Finance Corporation Limited
Description: First fixed charge all the equitable interest in the…
22 December 2006
Fixed charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plots at bishpool and treberth newport south wales together…
24 December 2004
Fixed charge
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plots 79 to 83 inclusive newport south wales all rights and…
8 November 2004
Fixed charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Properties at bishpool, treberth and ridgeway, newport…
26 March 2004
Fixed charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Properties at stelvio, bishpool and trebert newport south…
6 August 2003
Fixed charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Properties at stelvio, bishpool, treberth, the gear and…
29 November 2002
Fixed charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Properties at stelvio bishpool treberth gaer and ridgeway…
4 November 2002
Fixed charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All that f/h land and buildings k/a plots 1-7 inc, stelvio…