DERWENT PROPERTIES LIMITED

Profile DERWENT PROPERTIES LIMITED

Actual on 01.07.2021
Company name
DERWENT PROPERTIES LIMITED
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Company number
00538494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 25 September 1954
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
27 MADELINE ROAD, HAMPSHIRE, UNITED KINGDOM, PETERSFIELD, GU31 4AL
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PSC and Officers DERWENT PROPERTIES LIMITED

Officers

(as of 18.09.2020)

HARBORD, Julia
Status: Active
Correspondence address: 27 Madeline Road, Petersfield, England, Hampshire, GU31 4AL
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PAGE, Dorothy Ena
Status: Not active
Resigned on: Monday, 13 November 1995
Correspondence address: Yew Cottage Highcroft, Shamley Green, Surrey, GU5 0UE
Nationality: British
Date of birth: April 1907
Role: Director
Occupation: Married Woman And Director
HARBORD, Julia
Status: Not active
Resigned on: Monday, 20 January 2003
Correspondence address: 110 Heath Road, Petersfield, Hampshire, GU31 4EL
Role: Secretary
HARBORD, Sarah Catherine
Status: Not active
Appointed on: Monday, 20 January 2003
Resigned on: Monday, 22 December 2008
Correspondence address: 11 Oakland Grove, Bromsgrove, Worcestershire, B61 0AF
Role: Secretary
PAGE, Arthur George
Status: Not active
Resigned on: Thursday, 25 July 2002
Correspondence address: Yew Cottage Highcroft, Shamley Green, Surrey, GU5 0UE
Nationality: British
Date of birth: November 1909
Role: Director
Occupation: Surveyor
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Person with significant control

(as of 01.07.2021)

Julia Harbord
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Petersfield, Hampshire, England
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent