| Company Name | Derwentside Property Co. Limited |
|---|---|
| Director | Florence Elaine Sellars |
| Company Status | Active |
| Company Number | 04036134 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Florence Elaine Sellars |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Cottage Chopwell Wood Rowlands Gill Tyne & Wear NE39 1LT |
| Director Name | Christine Irvine |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | 24 Cutlers Hall Road Shotley Bridge Consett County Durham DH8 8RD |
| Secretary Name | Christine Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | 24 Cutlers Hall Road Shotley Bridge Consett County Durham DH8 8RD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 01207 654193 |
|---|---|
| Telephone region | Consett |
Location
| Registered Address | Woodside Cottage Chopwell Wood Rowlands Gill NE39 1LT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Chopwell and Rowlands Gill |
Shareholders
| 1 at £1 | Mrs Florence Elaine Sellars 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,648 |
| Cash | £21,367 |
| Current Liabilities | £15,262 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 5 October 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 2 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 27 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 26 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 15 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 February 2017 | Statement of capital following an allotment of shares on 31 July 2016
|
| 23 February 2017 | Statement of capital following an allotment of shares on 31 July 2016
|
| 19 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 22 February 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 22 February 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Florence Elaine Sellars on 18 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Florence Elaine Sellars on 18 July 2010 (2 pages) |
| 5 March 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 5 March 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 21 July 2009 | Appointment terminated secretary christine irvine (1 page) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 21 July 2009 | Appointment terminated secretary christine irvine (1 page) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 24 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 2 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 18 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 15 March 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 15 March 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 20 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 10 September 2003 | Return made up to 18/07/03; full list of members
|
| 10 September 2003 | Return made up to 18/07/03; full list of members
|
| 30 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: imex business centre station road birtley county durham DH3 1QY (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: imex business centre station road birtley county durham DH3 1QY (1 page) |
| 21 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 26 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 9 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 18 July 2000 | Incorporation (12 pages) |
| 18 July 2000 | Incorporation (12 pages) |