Derwent Lodge Estates Limited in 21 North John Street LIVERPOOL

Derwent Lodge Estates Limited LIVERPOOL

Founded in 1972, Derwent Lodge Estates, classified under reg no. 01069944 is an active company. Currently registered at 5th Floor Melbourne Building L2 5QU, Liverpool the company has been in the business for fifty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 3 directors in the the company, namely Bradley M., Jonathan B. and Craig S.. In addition one secretary - Craig S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Derwent Lodge Estates Limited Address / Contact

Office Address	5th Floor Melbourne Building
Office Address2	21 North John Street
Town	Liverpool
Post code	L2 5QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01069944
Date of Incorporation	Tue, 5th Sep 1972
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	52 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Bradley M.

Position: Director

Appointed: 29 August 2019

Jonathan B.

Position: Director

Appointed: 01 September 2014

Craig S.

Position: Secretary

Appointed: 23 November 2011

Craig S.

Position: Director

Appointed: 19 June 2008

Bradley M.

Position: Director

Appointed: 07 February 2014

Resigned: 24 September 2014

James B.

Position: Director

Appointed: 17 November 2011

Resigned: 06 February 2014

Joan C.

Position: Secretary

Appointed: 13 August 2004

Resigned: 23 November 2011

Kenneth S.

Position: Secretary

Appointed: 13 August 2004

Resigned: 23 November 2011

Joan H.

Position: Secretary

Appointed: 10 December 1993

Resigned: 13 August 2004

Allan C.

Position: Director

Appointed: 31 March 1992

Resigned: 19 June 2008

Robert H.

Position: Secretary

Appointed: 31 March 1992

Resigned: 05 August 1993

Anthony C.

Position: Director

Appointed: 31 March 1992

Resigned: 17 November 2011

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Cytos 2018 Limited from Liverpool, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cytos Limited that put Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cytos 2018 Limited

4th Floor 27 Dale Street, Liverpool, Merseyside, L2 2HD, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	11116976
Notified on	7 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cytos Limited

32 Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man

Legal authority	Companies Act
Legal form	Limited
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	112791c
Notified on	31 March 2017
Ceased on	7 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 5th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 5th, January 2024	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 13th, March 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 24th, February 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 12th, May 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, March 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 5th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, November 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 9th, November 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, November 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 6th, November 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 4th, November 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, March 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 24th, April 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 14th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, February 2011	accounts	Free Download (17 pages)
AA01	Previous accounting period extended from March 31, 2010 to June 30, 2010 filed on: 21st, December 2010	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2008 filed on: 20th, April 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 11th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 11th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 21st, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 21st, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 14th, February 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 14th, February 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 21st, August 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 21st, August 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 4th, January 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 4th, January 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 19th, August 1994	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 19th, August 1994	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1993 filed on: 22nd, March 1994	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1993 filed on: 22nd, March 1994	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1992 filed on: 29th, October 1992	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1992 filed on: 29th, October 1992	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1991 filed on: 7th, February 1992	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 1991 filed on: 7th, February 1992	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 1990 filed on: 28th, April 1991	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1990 filed on: 28th, April 1991	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1989 filed on: 18th, October 1989	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1989 filed on: 18th, October 1989	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1988 filed on: 9th, March 1989	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1988 filed on: 9th, March 1989	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1987 filed on: 4th, December 1987	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1987 filed on: 4th, December 1987	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 13th, August 1987	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1986 filed on: 13th, August 1987	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1985 filed on: 9th, October 1986	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1985 filed on: 9th, October 1986	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1984 filed on: 5th, June 1986	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1984 filed on: 5th, June 1986	accounts	Free Download (11 pages)

Derwent Lodge Estates Limited LIVERPOOL

Derwent Lodge Estates Limited Address / Contact

Company Information / Profile

Company staff

Bradley M.

Jonathan B.

Craig S.

Craig S.

Bradley M.

James B.

Joan C.

Kenneth S.

Joan H.

Allan C.

Robert H.

Anthony C.

People with significant control

Company filings

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