Derwent House Residents Association Limited

Active02809641 Private limited company
Incorporated
15 April 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Diane Lesley Wood
Woodcroft Estates Ltd
David Jonathan Wood
Owned by
David Jonathan Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Windle Royd Lane
Halifax
HX2 7LY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Diane Lesley
Director · Appointed 1 January 2026
British
Born August 1964 (62)
Woodcroft Estates Ltd
Corporate Director · Appointed 1 January 2026
Wood, Diane Lesley
Secretary · Appointed 10 January 2013
Wood, David Jonathan
Director · Appointed 8 May 2005
British
Born May 1968 (58)
Officer history (16 former)
1 January 2026
Appointed Woodcroft Estates Ltd as Corporate Director
1 January 2026
Resigned Dawson, Gary as Secretary
1 January 2026
Appointed Wood, Diane Lesley as Director
10 January 2013
Appointed Wood, Diane Lesley as Secretary
5 April 2012
Appointed Dawson, Gary as Secretary
31 March 2012
Resigned Eyres, Wendy Rose as Secretary
31 March 2012
Resigned Eyres, Wendy Rose as Director
8 May 2005
Appointed Wood, David Jonathan as Director
17 December 2004
Appointed Eyres, Wendy Rose as Secretary
10 February 2003
Resigned Simcock, John Richard as Director
30 June 2002
Resigned Thompson, John Philip as Secretary
30 June 2002
Resigned Thompson, John Philip as Director
19 June 2000
Appointed Eyres, Wendy Rose as Director
19 June 2000
Appointed Simcock, John Richard as Director
20 September 1999
Resigned Meskimmon, Andrew Paul as Director
12 March 1999
Resigned Chatburn, Kevin as Director
1 May 1996
Resigned Mcdowell, John Daniel as Director
1 May 1996
Resigned Horton, Lorraine Diane as Director
1 May 1996
Resigned Appleyard, David Ian as Director
1 May 1996
Resigned Eyres, Wendy Rose as Director
30 April 1995
Appointed Thompson, John Philip as Secretary
30 April 1995
Resigned Mcdowell, John Daniel as Secretary
5 November 1994
Appointed Mcdowell, John Daniel as Director
3 November 1994
Appointed Meskimmon, Andrew Paul as Director
21 October 1994
Appointed Horton, Lorraine Diane as Director
21 October 1994
Appointed Eyres, Wendy Rose as Director
21 October 1994
Appointed Appleyard, David Ian as Director
8 May 1994
Resigned Kenny, Ellen Catherine as Secretary
15 April 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 April 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 April 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 April 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 April 1993
Appointed Kenny, Ellen Catherine as Secretary
15 April 1993
Appointed Chatburn, Kevin as Director
15 April 1993
Appointed Thompson, John Philip as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13273651
David Jonathan Wood
Individual · Notified 7 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1968 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 April 2026
8 January 2026Total exemption full accounts30 April 2025
1 January 2026Notification of a person with significant control
1 January 2026Confirmation statement with updates1 January 2026
1 January 2026Appointment of a director
Show all recent filings

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