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Home > England & Wales Companies > DERWENT FACILITIES MANAGEMENT LIMITED
Company Information for

DERWENT FACILITIES MANAGEMENT LIMITED

1 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF,
Company Registration Number
07264667
Private Limited Company
Active

Company Overview

About Derwent Facilities Management Ltd
DERWENT FACILITIES MANAGEMENT LIMITED was founded on 2010-05-25 and has its registered office in Derby. The organisation's status is listed as "Active". Derwent Facilities Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DERWENT FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
1 CENTRO PLACE
PRIDE PARK
DERBY
DE24 8RF
Other companies in DE24
 
Filing Information
Company Number 07264667
Company ID Number 07264667
Date formed 2010-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 10:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT FACILITIES MANAGEMENT LIMITED
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Company Officers of DERWENT FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRIS MARTIN
 Company Secretary 2016-12-19
JANICE BOUCHER
 Director 2018-04-01
BARBARA MARGARET GILDEA
 Director 2017-01-01
RICHARD HOPKIN
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MCDONOUGH
 Director 2011-07-29 2018-03-31
PETER MARLON MCCORMACK
 Company Secretary 2011-07-29 2016-12-19
IAN CHERRY
 Director 2015-02-12 2016-12-16
GEV LYNOTT
 Director 2015-02-12 2016-12-16
IAN PETERS
 Director 2016-07-27 2016-12-16
NICHOLAS RICHARD BRIAN EBBS
 Director 2015-02-12 2016-04-30
MARTIN CORBETT
 Director 2010-06-03 2014-08-06
MAUREEN PATRICIA NEAL
 Director 2011-09-22 2014-07-25
SUZY MARIA BRAIN ENGLAND
 Director 2011-03-03 2011-09-22
PAUL WISHER
 Director 2010-05-25 2011-07-29
PAUL VINCENT CASY
 Director 2010-06-03 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MARGARET GILDEA CENTRO PLACE INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2004-09-28 Active
RICHARD HOPKIN CENTRO PLACE INVESTMENTS LIMITED Director 2015-02-12 CURRENT 2004-09-28 Active
RICHARD HOPKIN CAPRI ENERGY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
RICHARD HOPKIN CAPRI FINANCE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HOPKIN MINORPLANET LIMITED Director 2005-10-13 CURRENT 2000-09-15 Dissolved 2017-06-15
RICHARD HOPKIN MINORPLANET SYSTEMS PLC Director 2005-10-13 CURRENT 1997-05-16 Liquidation

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
2024-04-08APPOINTMENT TERMINATED, DIRECTOR ANDREW WINSTANLEY
2024-04-05APPOINTMENT TERMINATED, DIRECTOR BELINDA MARY STEWARD
2024-04-05DIRECTOR APPOINTED MR EAMONN PIUS TIERNEY
2024-01-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-12Termination of appointment of Chris Martin on 2023-09-11
2023-09-11Appointment of Joanna Kate Alsop as company secretary on 2023-09-11
2023-07-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-07DIRECTOR APPOINTED BELINDA MARY STEWARD
2023-06-20APPOINTMENT TERMINATED, DIRECTOR JANICE BOUCHER
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE KINGS
2023-01-27Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2023-01-27CH01Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-08APPOINTMENT TERMINATED, DIRECTOR HUGH JORDAN MCGEEVER
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JORDAN MCGEEVER
2022-07-28RP04AP01Second filing of director appointment of Mr Will Loughnane
2022-07-25DIRECTOR APPOINTED MR WILL LOUGHNANE
2022-07-25AP01DIRECTOR APPOINTED MR WILL LOUGHNANE
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-01-05DIRECTOR APPOINTED MR HUGH JORDAN MCGEEVER
2022-01-05AP01DIRECTOR APPOINTED MR HUGH JORDAN MCGEEVER
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MARTIN on 2021-12-01
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MARTIN on 2021-12-01
2021-12-20Director's details changed for Mr Andrew Winstanley on 2021-12-01
2021-12-20Director's details changed for Mrs Helen Louise Kings on 2021-12-01
2021-12-20CH01Director's details changed for Mr Andrew Winstanley on 2021-12-01
2021-11-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-17AP01DIRECTOR APPOINTED MRS HELEN LOUISE KINGS
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOOD
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MR ADAM ANTHONY CLEAL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-01AP01DIRECTOR APPOINTED MR AMJAD MAZHAR HUSSAIN
2020-01-23CH01Director's details changed for Ms Janice Boucher on 2019-12-01
2020-01-22CH01Director's details changed for Mrs Yvonne Vivienne Taylor on 2020-01-21
2020-01-15RES01ADOPT ARTICLES 15/01/20
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-05AP01DIRECTOR APPOINTED MRS DEBORAH GOOD
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MARGARET GILDEA
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MS JANICE BOUCHER
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONOUGH
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 250000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-10AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MARTIN on 2017-01-05
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM C/O Places for People Ltd 80 Cheapside London EC2V 6EE England
2017-01-04AP01DIRECTOR APPOINTED MS BARBARA MARGARET GILDEA
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDONOUGH / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOPKIN / 19/12/2016
2016-12-19AP03Appointment of Mr Chris Martin as company secretary on 2016-12-19
2016-12-19TM02APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK
2016-12-19TM02APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHERRY
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GEV LYNOTT
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03AP01DIRECTOR APPOINTED MR IAN PETERS
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-07AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD BRIAN EBBS
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-04AR0125/05/15 FULL LIST
2015-03-09AP01DIRECTOR APPOINTED MR IAN CHERRY
2015-03-09AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD BRIAN EBBS
2015-03-09AP01DIRECTOR APPOINTED MR GEV LYNOTT
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CORBETT
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN NEAL
2014-07-28AP01DIRECTOR APPOINTED MR RICHARD HOPKIN
2014-05-28AR0125/05/14 FULL LIST
2013-06-11AR0125/05/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-22AR0125/05/12 FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SUZY BRAIN ENGLAND
2011-10-10AP01DIRECTOR APPOINTED PROFESSOR MAUREEN PATRICIA NEAL
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SUZY BRAIN ENGLAND
2011-08-05AP01DIRECTOR APPOINTED MR STEPHEN MCDONOUGH
2011-08-05AP03SECRETARY APPOINTED MR PETER MARLON MCCORMACK
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WISHER
2011-05-27AR0125/05/11 FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASY
2011-03-22AP01DIRECTOR APPOINTED MRS SUZY MARIA BRAIN ENGLAND
2010-10-27AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-30RES01ADOPT ARTICLES 03/06/2010
2010-06-25SH0101/06/10 STATEMENT OF CAPITAL GBP 250000
2010-06-03AP01DIRECTOR APPOINTED MR MARTIN CORBETT
2010-06-03AP01DIRECTOR APPOINTED MR PAUL VINCENT CASY
2010-06-03SH0103/06/10 STATEMENT OF CAPITAL GBP 250000
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DERWENT FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of DERWENT FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DERWENT FACILITIES MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-03-27 GBP £29,705

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for DERWENT FACILITIES MANAGEMENT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses 13, Rani Drive, Nottingham, NG6 0DZ NG6 0DZ 19,00020140515

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE24 8RF