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Home > England & Wales Companies > DERWENT PROPERTIES LIMITED
Company Information for

DERWENT PROPERTIES LIMITED

27 MADELINE ROAD, PETERSFIELD, HAMPSHIRE, GU31 4AL,
Company Registration Number
00538494
Private Limited Company
Active

Company Overview

About Derwent Properties Ltd
DERWENT PROPERTIES LIMITED was founded on 1954-09-25 and has its registered office in Petersfield. The organisation's status is listed as "Active". Derwent Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERWENT PROPERTIES LIMITED
 
Legal Registered Office
27 MADELINE ROAD
PETERSFIELD
HAMPSHIRE
GU31 4AL
Other companies in GU31
 
Filing Information
Company Number 00538494
Company ID Number 00538494
Date formed 1954-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-08-07 17:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT PROPERTIES LIMITED
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Companies with same name DERWENT PROPERTIES LIMITED
The following companies were found which have the same name as DERWENT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERWENT PROPERTIES (UK) LIMITED 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ Active Company formed on the 2012-11-21
DERWENT PROPERTIES (YORK) LIMITED C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE HULL HU1 1EL Liquidation Company formed on the 2018-03-06
DERWENT PROPERTIES (YORKSHIRE) LTD GLANFORD HOUSE BRIDGE STREET BRIGG DN20 8NF Active Company formed on the 2021-05-25
DERWENT PROPERTIES (1) LTD Lingy Acre New Road Keswick CA12 5TX active Company formed on the 2026-02-19

Company Officers of DERWENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIA HARBORD
Director 1991-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CATHERINE HARBORD
Company Secretary 2003-01-20 2008-12-22
JULIA HARBORD
Company Secretary 1991-02-26 2003-01-20
ARTHUR GEORGE PAGE
Director 1991-02-26 2002-07-25
DOROTHY ENA PAGE
Director 1991-02-26 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA HARBORD BIRINGTON LIMITED Director 1991-02-26 CURRENT 1958-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-07-0431/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16RP04CS01
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-17CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01Clarification A second filed CS01 (capital and shareholders) was registered on 16/05/22
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CH01Director's details changed for Mrs Julia Harbord on 2018-02-08
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Antrobus House 18 College Street Petersfield Hampshire GU31 4AD
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-22AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-11AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20SH0108/11/12 STATEMENT OF CAPITAL GBP 500
2012-11-14CC04Statement of company's objects
2012-11-14RES14CAPITALISE SUM OF £300 08/11/2012
2012-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-14SH08Change of share class name or designation
2012-03-12AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-23AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28AR0126/02/11 ANNUAL RETURN FULL LIST
2010-10-26AA25/03/10 TOTAL EXEMPTION FULL
2010-04-29AR0126/02/10 FULL LIST
2010-01-09AA25/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-31RES01ADOPT MEM AND ARTS 17/12/2008
2008-12-29AA25/03/08 TOTAL EXEMPTION FULL
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY SARAH HARBORD
2008-02-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-02-28363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-02-28363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 41 WELBECK STREET LONDON W1G 8HH
2005-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-03-08363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-24363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-18288bSECRETARY RESIGNED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-03-22363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/01
2001-03-07363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
2000-03-06363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-03-29363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-03-17363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-04-23363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1996-04-23363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1996-01-12288DIRECTOR RESIGNED
1995-03-10363sRETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-03-15363sRETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-07-02AUDAUDITOR'S RESIGNATION
1993-03-17363sRETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
1992-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
1992-04-29363sRETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
1992-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91
1991-03-27287REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 41 WELBECK STREET LONDON W1M 7HF
1991-03-06363aRETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
1991-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90
1990-05-30363RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-05-30363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DERWENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERWENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERWENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT PROPERTIES LIMITED
Trademarks
We have not found any records of DERWENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DERWENT PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERWENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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