Introduction
Watch Company
D
DERWENTWATER ASSOCIATES LIMITED
DERWENTWATER ASSOCIATES LIMITED is an active company incorporated on 9 December 2023 with the registered office located in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DERWENTWATER ASSOCIATES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15340147
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 9 December 2023 - 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 8 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
DERWENT WATER ASSOCIATES LIMITED
From: 9 December 2023To: 18 December 2023
Address
Suite C 2 North Street Dorking, RH4 1DN,
Previous Addresses
Old Gunn Court North Street Dorking Surrey RH4 1DE England
From: 9 December 2023To: 10 December 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WORKMAN, Elizabeth
Active2 North Street, DorkingRH4 1DN
Secretary
Appointed 09 Dec 2023
WORKMAN, Elizabeth
2 North Street, DorkingRH4 1DN
Secretary
09 Dec 2023
Active
WORKMAN, Paul, Professor
Active2 North Street, DorkingRH4 1DN
Born March 1952
Director
Appointed 09 Dec 2023
WORKMAN, Paul, Professor
2 North Street, DorkingRH4 1DN
Born March 1952
Director
09 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Workman
Active2 North Street, DorkingRH4 1DN
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2023
Mrs Elizabeth Workman
2 North Street, DorkingRH4 1DN
Born March 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2023
Active
Professor Paul Workman
Active2 North Street, DorkingRH4 1DN
Born March 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Professor Paul Workman
2 North Street, DorkingRH4 1DN
Born March 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
18 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2023