Derwent Developments Limited

Company details

Type

Private Limited Company

Incorporated

1985-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Fitzgerald, Sapna Bedi · Secretary appointed 2024-09-30
• Fitzgerald, Sapna Bedi · Director appointed 2024-09-30
• Hudson, Robert Jan · Director appointed 2021-11-15
• Keaveney, Michael Paul · Director appointed 2021-05-04
• Gordon, Helen Christine · Director appointed 2015-12-31
• Mcghin, Adam · Director appointed 2016-09-30 resigned 2024-09-27
• Mcghin, Adam · Secretary appointed 2016-03-04 resigned 2024-09-27
• Simms, Vanessa Kate · Director appointed 2016-02-11 resigned 2021-04-26
• Jopling, Nicholas Mark Fletcher · Director appointed 2010-11-30 resigned 2017-12-20
• On, Nicholas Peter · Director appointed 2009-01-23 resigned 2016-09-30
• Windle, Michael Patrick · Secretary appointed 2008-12-18 resigned 2016-03-04
• Cunningham, Andrew Rolland · Director appointed 1997-05-20 resigned 2015-12-31
• Greenwood, Mark · Director appointed 2010-11-30 resigned 2015-12-22
• Couch, Peter Quentin Patrick · Director appointed 2010-07-15 resigned 2014-01-31
• Dickinson, Rupert Jerome · Director appointed 1999-06-08 resigned 2009-10-20
• Dickinson, Stephen · Director resigned 2009-02-10
• Scrivener, Andrew John · Director appointed 2007-07-23 resigned 2008-12-19
• Glanville, Marie Louise · Secretary appointed 2003-10-01 resigned 2008-12-18
• Exley, Richard John · Director appointed 2005-11-11 resigned 2007-07-13
• James, Andrew David · Director appointed 2000-10-01 resigned 2007-01-31
• Fielder, James · Director appointed 2005-01-17 resigned 2006-04-30
• Windle, Michael Patrick · Director appointed 2004-01-26 resigned 2004-12-02
• Slade, Sean Anthony · Director appointed 2004-04-05 resigned 2004-11-12
• Dickinson, Robert Henry · Director resigned 2004-05-05
• Davis, Geoffrey Joseph · Secretary appointed 1995-05-31 resigned 2003-10-01
• Milburn, Peter Michael · Director appointed 1994-02-24 resigned 1999-09-29
• Milburn, Peter Michael · Secretary resigned 1995-05-31
• Dickinson, Ian Joicey · Director resigned 1994-02-24

People with significant control (2)

• Grainger Housing & Developments Limited Ceased 2023-07-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bpt Limited Active
  Corporate Entity Psc · notified 2023-07-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• Legal charge Outstanding
  Held by Wates Homes Limited
  Created 2003-10-20
  Land on the east side of new road didcot and all and every interest in it. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-04-02 · satisfied 2004-08-21
  The f/h and l/h property k/a plots b and c kennel farm basingstoke hampshire t/n HP316366 and HP454347.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-04-02 · satisfied 2004-08-21
  The f/h and l/h property k/a plot f kennel farm basingstoke hampshire t/n HP316366 and HP454347.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-04-02 · satisfied 2004-08-21
  The f/h and l/h plot e kennel farm basingstoke hampshire t/n HP316366 and HP455347.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-03-08 · satisfied 2004-08-21
  Floating charge over all property and assets of the company inclusive of goodwill and uncalled capital.
• Legal charge Satisfied
  Held by Hatch Warren 1992 Limited
  Created 1997-06-26 · satisfied 2004-08-21
  Land at beggarwood lane kempshot basingstoke t/n's HP316366 and HP454347.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1985-12-31 · satisfied 1988-07-28
  F/H premises at thornton vale, thornton, middlesborough, cleveland.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1985-12-31 · satisfied 2000-07-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-06-08 Legacy (paper) PARENT_ACC Accounts
• 2026-06-08 Legacy (paper) AGREEMENT2 Other
• 2026-06-08 Legacy (paper) AGREEMENT2 Other
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-24 Legacy (paper) PARENT_ACC Accounts
• 2025-06-24 Legacy (paper) GUARANTEE2 Other
• 2025-06-24 Legacy (paper) AGREEMENT2 Other
• 2024-10-09 Appointment of director AP01 Officers
• 2024-10-09 Termination secretary company with name termination date TM02 Officers
• 2024-10-09 Termination director company with name termination date TM01 Officers
• 2024-10-09 Appointment of secretary AP03 Officers
• 2024-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.