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DERWENT VALLEY (SALES) LIMITED (02098135)

DERWENT VALLEY (SALES) LIMITED (02098135) is an active UK company. incorporated on 9 February 1987. with registered office in Chiswick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DERWENT VALLEY (SALES) LIMITED has been registered for 39 years. Current directors include MCCARTHY, Helen Josephine, OLDHAM, Mark.

Company Number
02098135
Status
active
Type
ltd
Incorporated
9 February 1987
Age
39 years
Address
C/O PLADIS, Chiswick, W4 5YA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCCARTHY, Helen Josephine, OLDHAM, Mark
SIC Codes
74990

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Introduction
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DERWENT VALLEY (SALES) LIMITED

DERWENT VALLEY (SALES) LIMITED is an active company incorporated on 9 February 1987 with the registered office located in Chiswick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DERWENT VALLEY (SALES) LIMITED was registered 39 years ago.(SIC: 74990)

Status

active

Active since 39 years ago

Company No

02098135

LTD Company

Age

39 Years

Incorporated 9 February 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026

Previous Company Names

NANDOR LIMITED
From: 9 February 1987To: 24 March 1987
Contact
Address

C/O PLADIS 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, W4 5YA,

Previous Addresses

PO Box 4385 02098135 - Companies House Default Address Cardiff CF14 8LH
From: 28 June 2021To: 16 April 2024
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
From: 9 February 1987To: 28 June 2021
Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Director Left
Apr 12
Director Joined
Apr 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

OLDHAM, Mark

Active
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Secretary
Appointed 30 Mar 2001

MCCARTHY, Helen Josephine

Active
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born November 1966
Director
Appointed 17 Apr 2012

OLDHAM, Mark

Active
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA
Born May 1959
Director
Appointed 30 Mar 2001

BLAND, Patricia Ann

Resigned
60 Briardale, ConsettDH8 7BD
Secretary
Appointed N/A
Resigned 26 Mar 1993

FREW, Alan Dalziel

Resigned
The White House, Bledlow RidgeHP14 4AA
Secretary
Appointed 01 Jan 1994
Resigned 26 Nov 1999

STEWART, Derek Robert James

Resigned
47 Myrtleside Close, NorthwoodHA6 2XQ
Secretary
Appointed 26 Mar 1993
Resigned 31 Dec 1993

WILKINSON, Michael David

Resigned
Heron Lodge, Chalfont St GilesHP8 4SS
Secretary
Appointed 26 Nov 1999
Resigned 30 Mar 2001

BELL, Frank

Resigned
Orchard House Tanfield Lea, StanleyDH9 9PB
Born March 1955
Director
Appointed N/A
Resigned 08 Oct 1992

BLAXALL, Christopher Stanley

Resigned
The Old School House, Riding MillNE44 6AP
Born January 1957
Director
Appointed 30 Sept 1992
Resigned 26 Mar 1993

CLARK, Alastair George

Resigned
The Copse, WokingGU22 0JL
Born June 1941
Director
Appointed 26 Mar 1993
Resigned 31 Oct 2000

FREW, Alan Dalziel

Resigned
The White House, Bledlow RidgeHP14 4AA
Born September 1948
Director
Appointed 01 Jan 1994
Resigned 26 Nov 1999

FURST, Susan

Resigned
Hayes Park, HayesUB4 8EE
Born May 1952
Director
Appointed 31 Oct 2000
Resigned 17 Apr 2012

MCGHEE, Andrew Raymond

Resigned
Hillcrest 10 Meadowfield Road, StocksfieldNE43 7QX
Born December 1940
Director
Appointed N/A
Resigned 26 Mar 1993

PIKE, John Hadley

Resigned
The White House, HexhamNE46 3AZ
Born September 1951
Director
Appointed 30 Sept 1992
Resigned 26 Mar 1993

STEWART, Derek Robert James

Resigned
47 Myrtleside Close, NorthwoodHA6 2XQ
Born January 1933
Director
Appointed 26 Mar 1993
Resigned 31 Dec 1993

WILKINSON, Michael David

Resigned
Heron Lodge, Chalfont St GilesHP8 4SS
Born April 1949
Director
Appointed 26 Nov 1999
Resigned 30 Mar 2001

Persons with significant control

1

The Derwent Valley Food Group Limited

Active
Chiswick Park, 566 Chiswick High Road, LondonW4 5YA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
31 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Default Companies House Registered Office Address Applied
5 January 2024
RP05RP05
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Dormant
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Dormant
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Dormant
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Dormant
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 April 2012
AP01Appointment of Director
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 April 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
26 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Dormant
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Accounts With Accounts Type Dormant
15 September 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 September 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 October 2006
AAAnnual Accounts
Legacy
20 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 October 2005
AAAnnual Accounts
Legacy
5 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 2004
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 2003
AAAnnual Accounts
Legacy
26 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 2002
AAAnnual Accounts
Legacy
17 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2001
AAAnnual Accounts
Legacy
17 August 2001
287Change of Registered Office
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
1 May 2001
288bResignation of Director or Secretary
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
14 December 2000
288aAppointment of Director or Secretary
Legacy
26 October 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
24 October 2000
AAAnnual Accounts
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
10 February 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 October 1999
AAAnnual Accounts
Legacy
16 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 1998
AAAnnual Accounts
Legacy
30 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 October 1997
AAAnnual Accounts
Legacy
3 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 September 1996
AAAnnual Accounts
Resolution
24 September 1996
RESOLUTIONSResolutions
Legacy
11 June 1996
363sAnnual Return (shuttle)
Legacy
4 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 October 1994
AAAnnual Accounts
Legacy
5 June 1994
363aAnnual Return
Legacy
17 March 1994
288288
Legacy
14 February 1994
363aAnnual Return
Legacy
27 January 1994
225(1)225(1)
Resolution
27 January 1994
RESOLUTIONSResolutions
Resolution
27 January 1994
RESOLUTIONSResolutions
Resolution
27 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 January 1994
AAAnnual Accounts
Legacy
6 June 1993
288288
Legacy
21 May 1993
288288
Legacy
21 May 1993
288288
Legacy
21 May 1993
288288
Legacy
21 May 1993
288288
Legacy
21 May 1993
287Change of Registered Office
Accounts With Accounts Type Full
2 February 1993
AAAnnual Accounts
Legacy
18 November 1992
288288
Legacy
18 November 1992
288288
Legacy
8 November 1992
288288
Legacy
17 October 1992
288288
Legacy
20 July 1992
363b363b
Legacy
20 July 1992
363(287)363(287)
Legacy
7 February 1992
288288
Accounts With Accounts Type Full
30 August 1991
AAAnnual Accounts
Legacy
30 August 1991
363aAnnual Return
Legacy
28 June 1991
403aParticulars of Charge Subject to s859A
Legacy
18 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 November 1990
AAAnnual Accounts
Legacy
2 November 1990
225(1)225(1)
Legacy
22 October 1990
363aAnnual Return
Memorandum Articles
23 August 1990
MEM/ARTSMEM/ARTS
Resolution
31 July 1990
RESOLUTIONSResolutions
Resolution
31 July 1990
RESOLUTIONSResolutions
Legacy
24 July 1990
122122
Legacy
13 June 1990
288288
Accounts With Accounts Type Full Group
17 January 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Legacy
17 January 1990
88(2)R88(2)R
Legacy
21 November 1989
288288
Legacy
6 December 1988
PUC 2PUC 2
Accounts With Accounts Type Full
25 November 1988
AAAnnual Accounts
Legacy
23 November 1988
395Particulars of Mortgage or Charge
Legacy
20 October 1988
363363
Legacy
17 October 1988
288288
Legacy
30 September 1987
288288
Legacy
15 September 1987
288288
Resolution
11 September 1987
RESOLUTIONSResolutions
Resolution
13 August 1987
RESOLUTIONSResolutions
Legacy
13 August 1987
288288
Legacy
8 May 1987
224224
Legacy
1 May 1987
287Change of Registered Office
Resolution
29 April 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 March 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
9 February 1987
CERTINCCertificate of Incorporation