Introduction
Watch Company
D
DERWENT DALE LIMITED
DERWENT DALE LIMITED is an active company incorporated on 17 September 2016 with the registered office located in Scarborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DERWENT DALE LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10381353
LTD Company
Age
9 Years
Incorporated 17 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Unit 7-8 Manor Court Eastfield Scarborough, YO11 3TU,
Previous Addresses
12-13 Alma Square Scarborough North Yorkshire YO11 1JU
From: 17 September 2016To: 18 December 2024
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOPLAND, Anita Georgena
ActiveManor Court, ScarboroughYO11 3TU
Secretary
Appointed 17 Sept 2016
COOPLAND, Anita Georgena
Manor Court, ScarboroughYO11 3TU
Secretary
17 Sept 2016
Active
COOPLAND, Anita Georgena
ActiveManor Court, ScarboroughYO11 3TU
Born April 1960
Director
Appointed 17 Sept 2016
COOPLAND, Anita Georgena
Manor Court, ScarboroughYO11 3TU
Born April 1960
Director
17 Sept 2016
Active
COOPLAND, Paul William
ActiveManor Court, ScarboroughYO11 3TU
Born September 1957
Director
Appointed 17 Sept 2016
COOPLAND, Paul William
Manor Court, ScarboroughYO11 3TU
Born September 1957
Director
17 Sept 2016
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Stephen Andrew Watson
ActiveManor Court, ScarboroughYO11 3TU
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 09 Dec 2024
Mr Stephen Andrew Watson
Manor Court, ScarboroughYO11 3TU
Born May 1959
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
09 Dec 2024
Active
Ms Elizabeth Fyfe Armstrong
ActiveManor Court, ScarboroughYO11 3TU
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 09 Dec 2024
Ms Elizabeth Fyfe Armstrong
Manor Court, ScarboroughYO11 3TU
Born October 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
09 Dec 2024
Active
Mr Paul William Coopland
ActiveManor Court, ScarboroughYO11 3TU
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 17 Sept 2016
Mr Paul William Coopland
Manor Court, ScarboroughYO11 3TU
Born September 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
17 Sept 2016
Active
Mrs Anita Georgena Coopland
ActiveManor Court, ScarboroughYO11 3TU
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 17 Sept 2016
Mrs Anita Georgena Coopland
Manor Court, ScarboroughYO11 3TU
Born April 1960
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
17 Sept 2016
Active
Filing History
42
Description
Type
Date Filed
Document
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
18 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2017
9 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2017
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017
30 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2017
2 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2017
15 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2017
12 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2016