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Home > England & Wales Companies > DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
Company Information for

DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED

COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON, W13 9SJ,
Company Registration Number
04067569
Private Limited Company
Active

Company Overview

About Derwent Yard Management Company (ealing) Ltd
DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED was founded on 2000-09-04 and has its registered office in London. The organisation's status is listed as "Active". Derwent Yard Management Company (ealing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
 
Legal Registered Office
COLIN BIBRA ESTATE AGENTS LIMITED
204 NORTHFIELD AVENUE
LONDON
W13 9SJ
Other companies in W13
 
Filing Information
Company Number 04067569
Company ID Number 04067569
Date formed 2000-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 04:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
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Company Officers of DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED

Current Directors
Officer Role Date Appointed
COLIN BIBRA ESTATE AGENTS LIMITED
 Company Secretary 2011-03-25
BRIAN ELLIS
 Director 2016-04-20
ANTHONY GREEN
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANDREW PEDLEY
 Director 2008-12-03 2016-04-20
ANDREW JOHN BUSHELL
 Director 2004-01-12 2015-12-02
JEANNIE ELIZABETH ROWE
 Director 2002-01-15 2012-01-01
KENNETH JOHN CHARLES COOK
 Company Secretary 2003-09-03 2011-03-24
PAUL BENSON
 Director 2006-12-04 2008-09-30
COLIN ANDREW PEDLEY
 Director 2002-01-15 2007-12-12
GOPAL MADHAS
 Director 2002-01-15 2005-11-07
ANDREW JONES
 Director 2002-01-15 2003-08-01
IAN MARK INGHAM
 Company Secretary 2002-01-15 2003-07-25
IAN MARK INGHAM
 Director 2002-01-15 2003-07-25
MICHAEL BARRY CANN
 Director 2002-01-15 2002-04-26
JAMES HUGH ALEXANDER WILLIAMS
 Company Secretary 2000-09-04 2002-01-15
ANTHONY JAMES BARHAM
 Director 2000-09-04 2002-01-15
ANTHONY DOMINIC JONES
 Director 2000-09-04 2002-01-15
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-09-04 2000-09-04
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-09-04 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BIBRA ESTATE AGENTS LIMITED ESSAN HOUSE MANAGEMENT LIMITED Company Secretary 2016-07-27 CURRENT 1984-10-15 Active
COLIN BIBRA ESTATE AGENTS LIMITED HUTTON AND CAIN COURTS MANAGEMENT LIMITED Company Secretary 2016-07-06 CURRENT 1974-12-11 Active
COLIN BIBRA ESTATE AGENTS LIMITED OLIVE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 1986-06-16 Active
COLIN BIBRA ESTATE AGENTS LIMITED GREYSTOKE LODGE LIMITED Company Secretary 2014-08-01 CURRENT 1986-10-29 Active
COLIN BIBRA ESTATE AGENTS LIMITED GRAYLING COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-11-27 CURRENT 1962-05-10 Active
COLIN BIBRA ESTATE AGENTS LIMITED HARDWICK GREEN MANAGEMENT LIMITED Company Secretary 2011-07-01 CURRENT 1969-01-07 Active
COLIN BIBRA ESTATE AGENTS LIMITED MIRANDA COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-25 CURRENT 1994-05-25 Active
COLIN BIBRA ESTATE AGENTS LIMITED FAIRLEA PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-19 CURRENT 1981-12-01 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
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-11AP01DIRECTOR APPOINTED MR MARK CLAY
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-21AP01DIRECTOR APPOINTED MR BRIAN ELLIS
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW PEDLEY
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BUSHELL
2015-09-11AA01Current accounting period shortened from 24/03/16 TO 31/12/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-21AAMDAmended account full exemption
2015-06-01AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-02AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-01AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-18CH04SECRETARY'S DETAILS CHNAGED FOR COLIN BIBRA ESTATE AGENTS LIMITED on 2012-09-18
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom
2012-07-16AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JEANNIE ROWE
2012-02-08AP01DIRECTOR APPOINTED MR ANTHONY GREEN
2011-09-05AR0104/09/11 FULL LIST
2011-06-24AP04CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY KENNETH COOK
2010-10-18AA24/03/10 TOTAL EXEMPTION SMALL
2010-10-11AR0104/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE ELIZABETH ROWE / 01/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW PEDLEY / 01/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN BUSHELL / 01/09/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 34 THE MALL EALING LONDON W5 3TJ
2010-01-12AA24/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0104/09/09 CHANGES
2009-01-20288aDIRECTOR APPOINTED COLIN ANDREW PEDLEY
2008-12-16AA24/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUSHELL / 01/09/2008
2008-11-11288bAPPOINTMENT TERMINATE, DIRECTOR COLIN ANDREW PEDLEY LOGGED FORM
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR PAUL BENSON
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-12-13288bDIRECTOR RESIGNED
2007-10-01363sRETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-12-05288aNEW DIRECTOR APPOINTED
2006-09-15363sRETURN MADE UP TO 04/09/06; CHANGE OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-11-22288bDIRECTOR RESIGNED
2005-10-06363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-09-28363sRETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-10-26363sRETURN MADE UP TO 04/09/03; CHANGE OF MEMBERS
2003-10-26288aNEW SECRETARY APPOINTED
2003-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-05288bDIRECTOR RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: COLIN BIBRA 34 THE MALL EALING LONDON W5 3TJ
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2003-01-15AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-11-15363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-05225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 24/03/02
2002-06-28288bDIRECTOR RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 114 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AG
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-07288bSECRETARY RESIGNED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bDIRECTOR RESIGNED
2002-02-08288aNEW DIRECTOR APPOINTED
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 YARD MANAGEMENT COMPANY (EALING) 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 YARD MANAGEMENT COMPANY (EALING) 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 YARD MANAGEMENT COMPANY (EALING) 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

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 YARD MANAGEMENT COMPANY (EALING) LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED
Trademarks
We have not found any records of DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENT YARD MANAGEMENT COMPANY (EALING) 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 YARD MANAGEMENT COMPANY (EALING) LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 YARD MANAGEMENT COMPANY (EALING) 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 YARD MANAGEMENT COMPANY (EALING) 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 YARD MANAGEMENT COMPANY (EALING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W13 9SJ