DV

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Active

Company number 02148266

· Incorporated 17 July 1987

25 Savile Row, London, W1S 2ER

Last updated on 10 May 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOOD GROOVER LIMITED · 17 July 1987 – 21 October 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 May 2026
  • DERWENT LONDON PLC (100.0%)
Total shares
13,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 13,000,000 GBP £1.000
Total 13,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DERWENT LONDON PLC ORDINARY 13,000,000 100.00% 13,000,000 100.00%
Total 13,000,000 100% 13,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Derwent London Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Memorandum Articles
Incorporation
8 April 2022 View
Resolution
Resolution
8 April 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Miscellaneous
Miscellaneous
29 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Resolution
Resolution
14 June 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Legacy
Mortgage
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Legacy
Mortgage
2 March 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Officers
24 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Mortgage
27 November 2001 View
Legacy
Mortgage
20 November 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Address
27 July 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Mortgage
26 October 1998 View
Resolution
Resolution
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Mortgage
4 December 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Annual Return
12 May 1996 View
Memorandum Articles
Incorporation
9 May 1996 View
Resolution
Resolution
9 May 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Mortgage
5 June 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Mortgage
1 May 1995 View
Resolution
Resolution
1 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1991 View
Resolution
Resolution
3 March 1991 View
Resolution
Resolution
3 March 1991 View
Legacy
Mortgage
19 October 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Address
21 December 1989 View
Accounts With Accounts Type Full
Accounts
11 July 1989 View
Legacy
Annual Return
11 July 1989 View
Legacy
Officers
27 October 1988 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Legacy
Capital
8 June 1988 View
Legacy
Address
26 October 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Accounts
26 October 1987 View
Certificate Change Of Name Company
Change Of Name
20 October 1987 View
Certificate Change Of Name Company
Change Of Name
20 October 1987 View
Incorporation Company
Incorporation
17 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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