Derngate Enterprises Limited

Active02794900 Private limited company
Incorporated
24 February 1993 (33 years)
Industry
Performing arts (90010)
Artistic creation (90030)
Accounts type
Dormant
Region
East Midlands
Address
19-21 Guildhall Road
Northampton
Northamptonshire
NN1 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, David
Secretary · Appointed 9 December 2025
Director · Appointed 12 December 2024
British
Born May 1956 (70)
Director · Appointed 1 January 2022
British
Born February 1965 (61)
Gordon, Joanna Rose
Secretary · Appointed 1 September 2018
Officer history (29 former)
9 December 2025
Appointed Gibson, David as Secretary
12 December 2024
Appointed Bunce, Jane Margaret as Director
12 December 2024
Resigned Lally, Bernadette Angela as Director
1 January 2022
Appointed Antrobus, Simon as Director
31 December 2021
Resigned Edmonds, Stephen Robert as Director
26 January 2021
Appointed Lally, Bernadette Angela as Director
26 January 2021
Resigned Miles, Victoria Jane as Director
1 September 2018
Appointed Gordon, Joanna Rose as Secretary
31 August 2018
Resigned Sutherland, Martin Alexander as Secretary
29 November 2016
Appointed Miles, Victoria Jane as Director
27 July 2016
Resigned Heaton-Harris, Christopher as Director
26 November 2013
Resigned Embury, Laurence Henry as Director
4 November 2013
Appointed Heaton-Harris, Christopher as Director
7 October 2013
Appointed Edmonds, Stephen Robert as Director
7 October 2013
Resigned Southworth, Paul as Director
16 November 2007
Appointed Sutherland, Martin Alexander as Secretary
16 November 2007
Resigned Munday, Donna Jane as Secretary
16 September 2003
Appointed Munday, Donna Jane as Secretary
16 September 2003
Resigned Sharp, Jillian as Secretary
20 May 2003
Resigned Clark, Brian James as Director
25 June 2002
Resigned Dickie, John as Director
13 November 2001
Appointed Sharp, Jillian as Secretary
17 October 2000
Resigned Smith, Neil Anthony as Secretary
30 September 1998
Resigned Todd, Peter George as Director
28 October 1997
Resigned Gross, Diana as Director
20 February 1997
Appointed Clark, Brian James as Director
19 December 1996
Resigned Fordham, David Sidney as Director
18 September 1996
Appointed Smith, Neil Anthony as Secretary
26 July 1996
Resigned Wedge, Geoffrey Charles Kirby as Secretary
22 December 1994
Appointed Todd, Peter George as Director
4 November 1993
Appointed Embury, Laurence Henry as Director
4 November 1993
Appointed Southworth, Paul as Director
4 November 1993
Appointed Gross, Diana as Director
6 October 1993
Resigned Howes, Anthea Elizabeth as Director
6 October 1993
Resigned Lese, Sahra as Director
6 October 1993
Resigned Benton, Cyril Reginald as Director
6 October 1993
Resigned Charlton, Victoria as Director
6 October 1993
Resigned Davenport, Elizabeth Julie as Director
6 October 1993
Resigned Swaroop, Mukul, Dr as Director
6 October 1993
Resigned Greenwell, Arthur Jeffrey as Director
6 October 1993
Resigned Patterson, Leslie Thomas as Director
6 October 1993
Resigned Hadland, Timothy John as Director
6 October 1993
Resigned Mellor, Judith Mary as Director
21 June 1993
Resigned Morris, Richard as Director
18 March 1993
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Appointed Wedge, Geoffrey Charles Kirby as Secretary
15 March 1993
Appointed Mellor, Judith Mary as Director
15 March 1993
Appointed Greenwell, Arthur Jeffrey as Director
15 March 1993
Appointed Benton, Cyril Reginald as Director
15 March 1993
Appointed Howes, Anthea Elizabeth as Director
15 March 1993
Appointed Patterson, Leslie Thomas as Director
15 March 1993
Appointed Hadland, Timothy John as Director
15 March 1993
Appointed Swaroop, Mukul, Dr as Director
15 March 1993
Appointed Lese, Sahra as Director
15 March 1993
Appointed Fordham, David Sidney as Director
15 March 1993
Appointed Morris, Richard as Director
15 March 1993
Appointed Dickie, John as Director
15 March 1993
Appointed Davenport, Elizabeth Julie as Director
15 March 1993
Appointed Charlton, Victoria as Director
15 March 1993
Resigned Hunter, Mandy Elizabeth as Director
24 February 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
24 February 1993
Appointed Hunter, Mandy Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Charity
Reg. no. 3640915

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Derngate Enterprises Limited This company Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates20 February 2026
4 January 2026Accounts for a dormant company31 March 2025
9 December 2025Appointment of a secretary
24 February 2025Confirmation statement with no updates20 February 2025
19 December 2024Accounts for a small company31 March 2024
Show all recent filings

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