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 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
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 |
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 |