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Company Information for

DERWENT COURT MANAGEMENT COMPANY LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
04579629
Private Limited Company
Active

Company Overview

About Derwent Court Management Company Ltd
DERWENT COURT MANAGEMENT COMPANY LIMITED was founded on 2002-11-01 and has its registered office in Coal Road. The organisation's status is listed as "Active". Derwent Court Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERWENT COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 04579629
Company ID Number 04579629
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-01
Return next due 2018-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 09:57:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT COURT MANAGEMENT COMPANY LIMITED

Company Officers of DERWENT COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLIVE RICHARD HUGHES
Director 2017-09-05
JEREMY JOHN TUTTON
Director 2011-06-28
KAY VOLLUM
Director 2016-12-06
DOLORES CHARLESWORTH
Company Secretary 2010-10-01
JOY LENNON
Company Secretary 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLANCY
Director 2013-11-28 2016-12-12
MICHAEL ANTHONY CLANCY
Director 2013-11-28 2014-10-06
KAY VOLLUM
Director 2006-08-04 2013-11-28
ANN STEPHENSON
Director 2006-08-04 2011-02-18
JENNIFER DIXON
Company Secretary 2006-08-25 2010-10-01
CHRISTINE ANN MURRAY
Director 2002-11-01 2007-02-01
LESLIE JAMES CANTLAY
Company Secretary 2005-07-18 2006-08-25
PETER FREDERICK FISHER
Director 2004-10-01 2005-07-18
PETER FREDERICK FISHER
Company Secretary 2004-10-01 2005-07-18
LESLIE JAMES CANTLAY
Director 2002-11-01 2004-10-01
LESLIE JAMES CANTLAY
Company Secretary 2002-11-01 2004-10-01
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-01 2002-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-01 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE RICHARD HUGHES HUGHES PROJECT MANAGEMENT LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
JEREMY JOHN TUTTON FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JEREMY JOHN TUTTON THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED Director 2017-08-04 CURRENT 1899-04-18 Active
JEREMY JOHN TUTTON ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JEREMY JOHN TUTTON FAIRBRIAR MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
JEREMY JOHN TUTTON CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2016-10-19 CURRENT 1995-12-12 Active
JEREMY JOHN TUTTON SCARMAC LIMITED Director 2016-10-19 CURRENT 2000-10-13 Active
JEREMY JOHN TUTTON SMG (DONIBRISTLE) LIMITED Director 2016-10-19 CURRENT 2007-01-09 Active
JEREMY JOHN TUTTON MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JEREMY JOHN TUTTON SCARSCOT HOLDINGS LIMITED Director 2016-09-09 CURRENT 2004-07-06 Active
JEREMY JOHN TUTTON FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2016-08-02 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2016-07-20 CURRENT 1993-11-15 Active
JEREMY JOHN TUTTON SEASIDE HOLDINGS LIMITED Director 2016-04-11 CURRENT 1990-05-23 Active
JEREMY JOHN TUTTON SHEFFIELD UNITED GROUP LIMITED Director 2016-04-11 CURRENT 2000-11-02 Active
JEREMY JOHN TUTTON SCARBOROUGH HOLDINGS (UK) LIMITED Director 2016-04-11 CURRENT 2009-11-13 Active
JEREMY JOHN TUTTON SCARBOROUGH MANAGEMENT LIMITED Director 2016-04-11 CURRENT 2011-02-07 Active
JEREMY JOHN TUTTON SCARBOROUGH FINANCE COMPANY LIMITED Director 2016-04-11 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2016-04-11 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON DONCASTER BUS STATION HOLDINGS LIMITED Director 2016-02-22 CURRENT 2003-06-23 Active
JEREMY JOHN TUTTON DONCASTER BUS STATION LIMITED Director 2016-02-22 CURRENT 2003-06-23 Active
JEREMY JOHN TUTTON SCARBOROUGH HOLDING COMPANY LIMITED Director 2016-02-03 CURRENT 2011-03-02 Active
JEREMY JOHN TUTTON FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2016-01-04 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON SCARBOROUGH DC LIMITED Director 2015-12-01 CURRENT 2012-07-10 Active
JEREMY JOHN TUTTON THORPE PARK HOLDINGS LIMITED Director 2015-08-07 CURRENT 2015-08-03 Active
JEREMY JOHN TUTTON SCARBOROUGH THORPE PARK HOLDINGS LIMITED Director 2015-08-05 CURRENT 2015-08-03 Active
JEREMY JOHN TUTTON STEELAND LIMITED Director 2015-01-06 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON FAIRBRIAR HATBOX LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
JEREMY JOHN TUTTON THORPE PARK DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2001-01-15 Active
JEREMY JOHN TUTTON SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2014-09-22 CURRENT 2010-01-18 Active
JEREMY JOHN TUTTON FAIRBRIAR REAL ESTATE LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
JEREMY JOHN TUTTON FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2014-03-03 Active
JEREMY JOHN TUTTON ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2014-04-25 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON SCARBOROUGH GROUP INTERNATIONAL LIMITED Director 2013-11-07 CURRENT 2007-03-28 Active
JEREMY JOHN TUTTON BLADES LEISURE LIMITED Director 2013-08-30 CURRENT 2009-07-15 Active
JEREMY JOHN TUTTON SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2013-01-08 CURRENT 2010-01-22 Active
JEREMY JOHN TUTTON SHEFFIELD UNITED LIMITED Director 2012-10-01 CURRENT 1945-07-13 Active
JEREMY JOHN TUTTON ESPLANADE SECRETARIAL SERVICES LIMITED Director 2012-07-10 CURRENT 2007-03-01 Active
JEREMY JOHN TUTTON SEASIDE 1 LIMITED Director 2012-07-04 CURRENT 2006-11-14 Liquidation
JEREMY JOHN TUTTON TALBOT GREEN DEVELOPMENTS LIMITED Director 2011-11-25 CURRENT 2002-07-10 Active
JEREMY JOHN TUTTON ESPLANADE DIRECTOR LIMITED Director 2011-10-19 CURRENT 2007-03-01 Active
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DOLORES CHARLESWORTH SCARCROFT COURT MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-24 CURRENT 1983-10-28 Active
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DOLORES CHARLESWORTH JORVIK PROPERTIES LIMITED Company Secretary 2009-10-01 CURRENT 1981-11-19 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-08AP01DIRECTOR APPOINTED MR CLIVE RICHARD HUGHES
2017-03-16AA31/12/16 TOTAL EXEMPTION FULL
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLANCY
2016-12-09AP01DIRECTOR APPOINTED MS KAY VOLLUM
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-26AR0101/11/15 FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CLANCY
2015-11-24AP03SECRETARY APPOINTED MRS JOY LENNON
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLANCY
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-21AR0101/11/14 FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CLANCY
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KAY VOLLUM
2014-04-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-01AR0101/11/13 FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12AR0101/11/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TUTTON / 12/11/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY VOLLUM / 01/11/2012
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0101/11/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY VOLLUM / 02/11/2010
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O WATSON PROPERTY MANAGAMENT 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ UNITED KINGDOM
2011-06-29AP01DIRECTOR APPOINTED MR JEREMY JOHN TUTTON
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN STEPHENSON
2011-04-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0101/11/10 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM WHITE ROSE PROPERTY MANAGEMENT 41 FRONT STREET ACOMB YORK YO24 3BR
2010-10-12AP03SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON
2010-02-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0101/11/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY VOLLUM / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN STEPHENSON / 02/11/2009
2009-03-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-29AA31/12/07 TOTAL EXEMPTION FULL
2007-12-21288bDIRECTOR RESIGNED
2007-12-21363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/06
2006-12-20363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: FAWCETT HOUSE 201 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4HD
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE 1 CHESTNUT COURT BUSINESS CENTRE 148 LAWRENCE STREET YORK YO10 3EB
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-28225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-0288(2)RAD 01/03/04-01/04/04 £ SI 4@1=4 £ IC 3/7
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-0888(2)RAD 21/11/03--------- £ SI 1@1=1 £ IC 2/3
2003-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/03
2003-11-11363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-11-22288bSECRETARY RESIGNED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DERWENT COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERWENT COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERWENT COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of DERWENT COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DERWENT COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENT COURT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DERWENT COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT COURT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT COURT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERWENT COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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