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Derwent House Freehold Limited

Derwent House Freehold Limited is a dormant company incorporated on 15 November 2012 with the registered office located in Wirral, Merseyside. Derwent House Freehold Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08295060
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Oaks 3 Village Road
West Kirby
Wirral
CH48 3JN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1946
Director • Consultant • British • Lives in England • Born in Oct 1971
Director • Corporate Finance Partner • British • Lives in England • Born in Jan 1973
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1950
Director • Commercial Manager • Lebanese • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bingham Land Company Limited
Mr Michael Robert McCalmont is a mutual person.
Active
Derwent Apartments Limited
Mr Michael Robert McCalmont is a mutual person.
Active
Bloxham Mill Limited
Mr Michael Robert McCalmont is a mutual person.
Active
Smartology Limited
Mr Michael Robert McCalmont is a mutual person.
Active
Renchill Limited
Mr Jason Piers Winer is a mutual person.
Active
Derwent House Investment LLP
Mr Michael Robert McCalmont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Ajay Krishan Puri Appointed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Mr Jason Piers Winer Appointed
3 Years Ago on 1 May 2022
Confirmation Submitted
3 Years Ago on 28 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 7 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Appointment of Mr Ajay Krishan Puri as a director on 29 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 6 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Jun 2022
Appointment of Mr Jason Piers Winer as a director on 1 May 2022
Submitted on 5 May 2022
Confirmation statement made on 26 December 2021 with updates
Submitted on 28 Dec 2021
Repayment History
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