Background WavePink WaveYellow Wave

DERWENT DEVELOPMENT MANAGEMENT LIMITED (12791411)

DERWENT DEVELOPMENT MANAGEMENT LIMITED (12791411) is an active UK company. incorporated on 4 August 2020. with registered office in Altrincham. The company operates in the Construction sector, engaged in development of building projects. DERWENT DEVELOPMENT MANAGEMENT LIMITED has been registered for 5 years. Current directors include ELKIN, Leanne, HIGGINSON, David Graham, JOHNSON, Robin Gardner and 2 others.

Company Number
12791411
Status
active
Type
ltd
Incorporated
4 August 2020
Age
5 years
Address
3 Denmark Street, Altrincham, WA14 2SS
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ELKIN, Leanne, HIGGINSON, David Graham, JOHNSON, Robin Gardner, JONES, Finn, MACHIN, Nigel Stuart
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DERWENT DEVELOPMENT MANAGEMENT LIMITED

DERWENT DEVELOPMENT MANAGEMENT LIMITED is an active company incorporated on 4 August 2020 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in development of building projects. DERWENT DEVELOPMENT MANAGEMENT LIMITED was registered 5 years ago.(SIC: 41100)

Status

active

Active since 5 years ago

Company No

12791411

LTD Company

Age

5 Years

Incorporated 4 August 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026
Contact
Address

3 Denmark Street Altrincham, WA14 2SS,

Previous Addresses

Walkden Town Centre Bolton Road Walkden M28 3ZH United Kingdom
From: 4 August 2020To: 6 July 2021
Timeline

8 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Aug 20
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Sept 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ELKIN, Leanne

Active
Denmark Street, AltrinchamWA14 2SS
Born December 1979
Director
Appointed 28 May 2021

HIGGINSON, David Graham

Active
Denmark Street, AltrinchamWA14 2SS
Born November 1969
Director
Appointed 12 Sept 2023

JOHNSON, Robin Gardner

Active
Denmark Street, AltrinchamWA14 2SS
Born March 1956
Director
Appointed 28 May 2021

JONES, Finn

Active
Denmark Street, AltrinchamWA14 2SS
Born September 1981
Director
Appointed 28 May 2021

MACHIN, Nigel Stuart

Active
Denmark Street, AltrinchamWA14 2SS
Born May 1963
Director
Appointed 04 Aug 2020

SWEENEY, Sarah Jane

Resigned
Denmark Street, AltrinchamWA14 2SS
Born June 1973
Director
Appointed 04 Aug 2020
Resigned 17 May 2021

WECKWERTH, Lukasz

Resigned
Denmark Street, AltrinchamWA14 2SS
Born November 1981
Director
Appointed 15 Jun 2022
Resigned 20 Jun 2022

Persons with significant control

1

Albert Gubay Trustee Limited

Active
Denmark Street, AltrinchamWA14 2SS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Small
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2024
AAAnnual Accounts
Memorandum Articles
23 September 2024
MAMA
Resolution
23 September 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
17 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
14 June 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
25 May 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
11 March 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 March 2022
PSC09Update to PSC Statements
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 July 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Incorporation Company
4 August 2020
NEWINCIncorporation