DERWENT HOUSE LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

DERWENT HOUSE LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Dissolved - no longer trading.
DERWENT HOUSE LIMITED was incorporated 90 years ago on 26/03/1934 and has the registered number: 00286181. The accounts status is DORMANT.

DERWENT HOUSE LIMITED - LUTTERWORTH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HOTHORPE HALL HOTHORPE
LUTTERWORTH
LEICESTERSHIRE
LE17 6QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EVAN MOFFOOT Oct 1949 British Director 2015-09-29 CURRENT
MR PETER ANTHONY MILLS Jun 1949 British Director 2017-05-13 CURRENT
PATRICIA MARY PRESTON Nov 1939 British Director RESIGNED
RAYMOND ALLINGTON May 1927 British Director RESIGNED
RAYMOND ALLINGTON May 1927 British Director 1996-07-01 UNTIL 1997-06-07 RESIGNED
MR MARTIN JOHN ELLIS May 1944 British Secretary 2007-07-13 UNTIL 2009-09-29 RESIGNED
WILLIAM ANDERSON MCGHIE Dec 1933 Secretary RESIGNED
MR BRIAN DAVID ROULSTON Secretary 2009-09-29 UNTIL 2012-06-09 RESIGNED
MR ANDREW PAUL WATKINS Dec 1962 British Secretary 1998-06-30 UNTIL 2007-07-12 RESIGNED
PETER CECIL FARMER Mar 1934 British Director 1993-04-26 UNTIL 1997-02-12 RESIGNED
IAN DAVID DIXON MILLER Nov 1933 British Director 1997-06-07 UNTIL 2004-06-12 RESIGNED
WILLIAM ANDERSON MCGHIE Dec 1933 Director RESIGNED
MR KEVIN ERIC MANTLE Jul 1957 British Director 2009-05-12 UNTIL 2018-12-31 RESIGNED
JOHN HALL Dec 1931 British Director 1998-06-26 UNTIL 2002-06-15 RESIGNED
REVEREND GEOFFREY LAURENCE CLARK Dec 1936 British Director 2002-06-15 UNTIL 2007-05-22 RESIGNED
MR MARTIN JOHN ELLIS May 1944 British Director 2007-06-08 UNTIL 2017-05-13 RESIGNED
MR WILLIAM DAVID CLARK Feb 1941 British Director 2004-06-12 UNTIL 2009-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Methodist Guild Holidays Limited 2017-07-05 Matlock   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Derwent House Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-03 31-12-2019 £6,000 equity
Abbreviated Company Accounts - DERWENT HOUSE LIMITED 2015-10-02 31-12-2014 £6,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTHORPE HALL (VENUES) LIMITED LUTTERWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation