| Company Name | Derwent Lodge Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10619289 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2017(7 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Michael George Hornby |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Retail Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4, Derwent Lodge Westoe Village South Shields Tyne & Wear NE33 3EB |
| Secretary Name | Mr Michael George Hornby |
|---|---|
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Derwent Lodge Westoe Village South Shields Tyne & Wear NE33 3EB |
| Director Name | Mr Russell John Peplow |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Marine Engineer Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Derwent Lodge Westoe Village South Shields Tyne And Wear NE33 3EB |
| Director Name | Mrs Ella Johnson |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
| Director Name | Mr Craig Hanson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Meadow Laws South Shields NE34 8DS |
| Director Name | Mr William Edward Johnson |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 28 Meadow Laws South Shields NE34 8DS |
Location
| Registered Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (9 months, 4 weeks from now) |
Filing History
| 21 August 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 11 November 2020 | Secretary's details changed for Mr Michael George Hornby on 20 October 2020 (1 page) |
| 11 November 2020 | Director's details changed for Mr Michael George Hornby on 20 October 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
| 13 November 2018 | Appointment of Mrs Ella Johnson as a director on 30 June 2018 (2 pages) |
| 13 November 2018 | Termination of appointment of William Edward Johnson as a director on 30 June 2018 (1 page) |
| 8 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 26 January 2018 | Appointment of Mr Russell John Peplow as a director on 7 April 2017 (2 pages) |
| 25 January 2018 | Termination of appointment of Craig Hanson as a director on 7 April 2017 (1 page) |
| 15 January 2018 | Registered office address changed from 28 Meadow Laws South Shields NE34 8DS England to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 15 January 2018 (1 page) |
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|