Derwent Valley Employee Trust Limited

Company Name	Derwent Valley Employee Trust Limited
Directors	Claudia Isobel Arney and Helen Christine Gordon
Company Status	Active
Company Number	04177132
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Previous Name	Yewvend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Claudia Isobel Arney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 6 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr Simon John Neathercoat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Knole Field Blackhall Lane Sevenoaks Kent TN15 0HS

Director Name	Robert Andrew Farnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scearnbank Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Director Name	June Frances De Moller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon William David Fraser
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(11 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	derwentlondon.com
Telephone	020 74343916
Telephone region	London

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Derwent London PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (14 pages)
25 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (14 pages)
22 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
8 April 2022	Memorandum and Articles of Association (32 pages)
8 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 November 2021	Termination of appointment of Simon William Fraser as a director on 31 October 2021 (1 page)
1 November 2021	Appointment of Miss Helen Christine Gordon as a director on 1 November 2021 (2 pages)
25 September 2021	Full accounts made up to 31 December 2020 (12 pages)
4 June 2021	Change of details for Derwent London Plc as a person with significant control on 4 June 2021 (2 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (12 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (12 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
3 August 2017	Termination of appointment of Stuart Alan Corbyn as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Stuart Alan Corbyn as a director on 31 July 2017 (1 page)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 July 2016	Appointment of Mrs Claudia Isobel Arney as a director on 20 June 2016 (2 pages)
25 July 2016	Appointment of Mrs Claudia Isobel Arney as a director on 20 June 2016 (2 pages)
1 June 2016	Termination of appointment of June Frances De Moller as a director on 31 December 2015 (1 page)
1 June 2016	Termination of appointment of June Frances De Moller as a director on 31 December 2015 (1 page)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
1 December 2015	Appointment of Mr Stuart Alan Corbyn as a director on 10 November 2015 (2 pages)
1 December 2015	Appointment of Mr Stuart Alan Corbyn as a director on 10 November 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 July 2015	Termination of appointment of Robert Andrew Farnes as a director on 17 May 2015 (1 page)
20 July 2015	Termination of appointment of Robert Andrew Farnes as a director on 17 May 2015 (1 page)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
30 October 2013	Amended full accounts made up to 31 December 2011 (9 pages)
30 October 2013	Amended full accounts made up to 31 December 2011 (9 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 April 2013	Appointment of June Frances De Moller as a director (3 pages)
11 April 2013	Appointment of June Frances De Moller as a director (3 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Appointment of Simon William Fraser as a director (3 pages)
4 April 2013	Appointment of Simon William Fraser as a director (3 pages)
18 January 2013	Termination of appointment of Simon Neathercoat as a director (2 pages)
18 January 2013	Termination of appointment of Simon Neathercoat as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 March 2009	Return made up to 12/03/09; full list of members (3 pages)
16 March 2009	Return made up to 12/03/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 April 2008	Return made up to 12/03/08; full list of members (3 pages)
4 April 2008	Return made up to 12/03/08; full list of members (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 April 2007	Return made up to 12/03/07; full list of members (2 pages)
5 April 2007	Return made up to 12/03/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 April 2006	Return made up to 12/03/06; full list of members (2 pages)
5 April 2006	Return made up to 12/03/06; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
2 June 2004	Company name changed yewvend LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed yewvend LIMITED\certificate issued on 02/06/04 (2 pages)
29 March 2004	Return made up to 12/03/04; full list of members (7 pages)
29 March 2004	Return made up to 12/03/04; full list of members (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 April 2003	Return made up to 12/03/03; full list of members (7 pages)
13 April 2003	Return made up to 12/03/03; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 April 2002	Return made up to 12/03/02; full list of members (6 pages)
4 April 2002	Return made up to 12/03/02; full list of members (6 pages)
30 January 2002	Secretary's particulars changed (1 page)
30 January 2002	Secretary's particulars changed (1 page)
29 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 120 east road london N1 6AA (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 120 east road london N1 6AA (1 page)
12 March 2001	Incorporation (15 pages)
12 March 2001	Incorporation (15 pages)

Derwent Valley Employee Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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