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Home > England & Wales Companies > DERWENT BRIDGES LIMITED
Company Information for

DERWENT BRIDGES LIMITED

EAST LODGE BYRKLEY DRIVE, RANGEMORE, BURTON-ON-TRENT, DE13 9RN,
Company Registration Number
04319406
Private Limited Company
Active

Company Overview

About Derwent Bridges Ltd
DERWENT BRIDGES LIMITED was founded on 2001-11-08 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Derwent Bridges Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DERWENT BRIDGES LIMITED
 
Legal Registered Office
EAST LODGE BYRKLEY DRIVE
RANGEMORE
BURTON-ON-TRENT
DE13 9RN
Other companies in DE65
 
Filing Information
Company Number 04319406
Company ID Number 04319406
Date formed 2001-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB350703624  
Last Datalog update: 2024-12-05 14:30:35
Primary Source:Companies House
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Company Officers of DERWENT BRIDGES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MICHAEL HAMMOND
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ALAN CARVELL
 Director 2015-05-09 2018-04-30
NIGEL WELLENS
 Company Secretary 2009-01-01 2016-01-04
EMILY HAMMOND
 Director 2015-04-29 2015-05-06
NIGEL HARRY WELLENS
 Director 2006-03-02 2015-04-29
PATRICK MICHAEL HAMMOND
 Director 2011-07-29 2011-11-01
PATRICK HAMMOND
 Company Secretary 2007-05-24 2009-01-01
SARAH WALTON
 Company Secretary 2005-01-31 2007-05-24
CLAIR RUSKIN BROWN
 Company Secretary 2006-12-21 2007-01-15
PATRICK HAMMOND
 Director 2004-12-01 2006-03-01
ARGUS NOMINEE SECRETARIES LIMITED
 Company Secretary 2003-01-30 2005-01-30
GRAHAM RONALD TOWNEND
 Director 2003-01-30 2004-12-01
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-11-08 2002-01-11
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-11-08 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MICHAEL HAMMOND BESPOKE PUBS LIMITED Director 2018-05-02 CURRENT 2009-05-13 Active - Proposal to Strike off
PATRICK MICHAEL HAMMOND PTL PROPERTIES LIMITED Director 2018-03-19 CURRENT 1997-11-28 Active
PATRICK MICHAEL HAMMOND HALFWAY HOUSE (2) LIMITED Director 2017-11-01 CURRENT 2009-10-27 Active - Proposal to Strike off
PATRICK MICHAEL HAMMOND BOOT BEER COMPANY LIMITED Director 2017-06-28 CURRENT 2009-05-13 Active - Proposal to Strike off
PATRICK MICHAEL HAMMOND BESPOKE INNS LIMITED Director 2017-06-28 CURRENT 2009-10-27 Active
PATRICK MICHAEL HAMMOND BESPOKE COMMERCIAL PROPERTY LTD Director 2017-05-15 CURRENT 2009-05-13 Active
PATRICK MICHAEL HAMMOND BESPOKE INNS (COPPER HEARTH) LIMITED Director 2017-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off

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
2024-10-31REGISTRATION OF A CHARGE / CHARGE CODE 043194060033
2024-10-25CESSATION OF HOLLY HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043194060012
2024-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY HAMMOND
2024-08-30CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2023-06-26APPOINTMENT TERMINATED, DIRECTOR DEBBIE CAROLINE ROOME
2023-06-26DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-28CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL HAMMOND
2023-03-23APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL HAMMOND
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 11 the Green Willington Derby Derbyshire DE65 6BP
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 11 the Green Willington Derby Derbyshire DE65 6BP
2023-03-23DIRECTOR APPOINTED MISS DEBBIE CAROLINE ROOME
2023-03-23DIRECTOR APPOINTED MISS DEBBIE CAROLINE ROOME
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060032
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060031
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060027
2020-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060019
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-12-23PSC04Change of details for Miss Emily Hammond as a person with significant control on 2019-11-10
2019-12-23AP01DIRECTOR APPOINTED MRS EMILY MARY NASH
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060018
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060018
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060017
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060016
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060014
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060013
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LEE ALAN CARVELL
2018-04-30AP01DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-05-30TM02Termination of appointment of Nigel Wellens on 2016-01-04
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-19AP01DIRECTOR APPOINTED MR LEE ALAN CARVELL
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EMILY HAMMOND
2015-05-13AP01DIRECTOR APPOINTED MISS EMILY HAMMOND
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRY WELLENS
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/15 FROM 2 Milton Grange Main Street Milton Derbyshire DE65 6EF
2015-03-28DISS40Compulsory strike-off action has been discontinued
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0108/11/14 ANNUAL RETURN FULL LIST
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194060012
2013-07-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-21AR0108/11/11 FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HAMMOND
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-08AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-05AP01DIRECTOR APPOINTED PATRICK MICHAEL HAMMOND
2010-12-31AR0108/11/10 FULL LIST
2010-12-31AR0108/11/09 FULL LIST
2010-12-31TM02APPOINTMENT TERMINATED, SECRETARY PATRICK HAMMOND
2010-12-31AP03SECRETARY APPOINTED NIGEL WELLENS
2010-12-31AR0108/11/08 FULL LIST
2010-12-31AR0108/11/07 FULL LIST
2010-12-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-12-31AA31/08/08 TOTAL EXEMPTION FULL
2010-12-31AA31/08/07 TOTAL EXEMPTION FULL
2010-12-30RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-04-14GAZ2STRUCK OFF AND DISSOLVED
2008-12-09GAZ1FIRST GAZETTE
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 8 MELBOURNE BUSINESS COURT, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8LZ
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-29288bSECRETARY RESIGNED
2007-02-27288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2006-12-06363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/05
2005-12-12363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 8 MELBOURNE BUSINESS COURT, MILLIENNUIM WAY PRIDE PARK, DERBY, DERBYSHIRE DE24 8LZ
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: TROTTERS ASH, HOLLINGTON LANE EDNASTON, ASHBOURNE, DERBYSHIRE DE6 3AE
2005-06-21288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bSECRETARY RESIGNED
2005-04-26288bDIRECTOR RESIGNED
2004-12-20363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: WHARF LODGE 112 MANSFIELD ROAD, DERBY, DERBYSHIRE DE1 3RA
2004-03-29363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-04-29363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2003-03-18DISS40STRIKE-OFF ACTION DISCONTINUED
2003-03-18225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED
2003-01-31CERTNMCOMPANY NAME CHANGED FORCE MAJEURE LIMITED CERTIFICATE ISSUED ON 31/01/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DERWENT BRIDGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against DERWENT BRIDGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-24 Outstanding OPUS PROPERTY MANAGEMENT AG GROUP EMPLOYEE BENEFIT TRUST
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-10-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT BRIDGES LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT BRIDGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT BRIDGES LIMITED
Trademarks
We have not found any records of DERWENT BRIDGES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LOAN AGREEMENT DZIGNUK (SWADLINCOTE) LIMITED 2007-05-30 Outstanding

We have found 1 mortgage charges which are owed to DERWENT BRIDGES LIMITED

Income
Government Income
We have not found government income sources for DERWENT BRIDGES 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 (70229 - Management consultancy activities other than financial management) as DERWENT BRIDGES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT BRIDGES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDERWENT BRIDGES LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT BRIDGES 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 BRIDGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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