Derwent Manor Ventures Limited

General information

Name:

Derwent Manor Ventures Ltd

Office Address:

10 Heathfield Place Low Fell NE9 5AS Gateshead

Number: 08407972

Incorporation date: 2013-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derwent Manor Ventures is a business located at NE9 5AS Gateshead at 10 Heathfield Place. This enterprise was formed in 2013 and is established under the identification number 08407972. This enterprise has been present on the English market for 11 years now and company current status is active. This company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2023-03-31 is the last time when company accounts were reported.

We have a number of two directors supervising the following business at the current moment, specifically Richard J. and Jennifer J. who have been utilizing the directors tasks since 2018. Furthermore, the director's responsibilities are constantly backed by a secretary - Caroline T., who was chosen by this business on 2023-06-14.

Financial data based on annual reports

Company staff

Caroline T.

Role: Secretary

Appointed: 14 June 2023

Latest update: 2 March 2024

Richard J.

Role: Director

Appointed: 06 November 2018

Latest update: 2 March 2024

Jennifer J.

Role: Director

Appointed: 18 February 2013

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: The Trustees Of The Estate Of James Anthony Johnson (Deceased) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Heathfield Place, Low Fell, NE9 5AS.

The Trustees Of The Estate Of James Anthony Johnson (Deceased)
Address: 26 Heathfield Place, Low Fell, Gateshead, NE9 5AS, United Kingdom
Legal authority N/A
Legal form Estate Trust
Notified on 6 October 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James J.
Notified on 6 April 2016
Ceased on 6 October 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2013-02-18
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 23 July 2014
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 November 2014
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 084079720006, created on Mon, 11th Sep 2023 (MR01)
filed on: 13th, September 2023
mortgage
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

Closest Companies - by postcode