Derwent House (Aigburth Drive) Limited

Active04483196 Private company limited by guarantee
Incorporated
11 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Patricia Laffan
Emma Mary Witch
Stephen David Henry
Accounts type
Dormant
Region
North West
Address
C/o Lisa Gouldin Accountancy Services
22 Market Place
Poulton-Le-Fylde
FY6 7AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 August 2025
Also at Thornton Grange (Hutton) Management Company Limited, Parkbury Property Management Limited, Wellington Flats Company Limited · more companies
Laffan, Patricia
Director · Appointed 22 March 2023
British
Born May 1971 (55)
Witch, Emma Mary, Dr
Director · Appointed 30 September 2006
British
Born January 1972 (54)
Henry, Stephen David
Director · Appointed 11 July 2002
British
Born July 1961 (65)
Officer history (18 former)
25 August 2026
Resigned Purbrick, Robert Malcolm John, Dr as Director
11 August 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
11 August 2025
Resigned Norris, Darren as Secretary
10 December 2024
Resigned Larrabee, Andrew as Director
16 August 2024
Resigned Millar, Stuart as Director
22 March 2023
Appointed Laffan, Patricia as Director
5 August 2022
Resigned Grainger, Stephen George as Director
15 September 2021
Appointed Larrabee, Andrew as Director
23 December 2020
Resigned Moore, Timothy as Director
2 March 2020
Resigned Kerr, Matthew James as Director
19 April 2017
Resigned Moore, Timothy as Secretary
19 April 2017
Appointed Norris, Darren as Secretary
1 October 2006
Appointed Millar, Stuart as Director
1 October 2006
Appointed Grainger, Stephen George as Director
30 September 2006
Appointed Moore, Timothy as Secretary
30 September 2006
Resigned Pearson, Paula as Director
30 September 2006
Appointed Witch, Emma Mary, Dr as Director
11 September 2006
Appointed Kerr, Matthew James as Director
27 July 2006
Appointed Purbrick, Robert Malcolm John, Dr as Director
2 July 2006
Resigned Ratchford, Jason Alfred as Director
2 July 2006
Resigned Ratchford, Jason Alfred as Secretary
1 July 2006
Resigned Longworth, Jason David as Director
10 October 2005
Appointed Moore, Timothy as Director
10 October 2005
Resigned O Neil, Ian Anthony as Director
10 October 2005
Appointed Ratchford, Jason Alfred as Secretary
10 October 2005
Resigned Moore, Ann Marian as Director
10 October 2005
Resigned Pearson, Paula as Secretary
5 November 2004
Appointed Ratchford, Jason Alfred as Director
9 September 2004
Resigned Donald, Ian John, Professor as Director
11 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Appointed Pearson, Paula as Secretary
11 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
11 July 2002
Appointed Moore, Ann Marian as Director
11 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
11 July 2002
Appointed O Neil, Ian Anthony as Director
11 July 2002
Appointed Donald, Ian John, Professor as Director
11 July 2002
Appointed Longworth, Jason David as Director
11 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Appointed Pearson, Paula as Director
11 July 2002
Appointed Henry, Stephen David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
2 March 2020
Ceased Stephen David Henry — Right to appoint and remove directors
2 March 2020
Ceased Matthew James Kerr — Right to appoint and remove directors
2 March 2020
Ceased Stuart Millar — Right to appoint and remove directors
2 March 2020
Ceased Timothy Moore — Right to appoint and remove directors
2 March 2020
Ceased Robert Malcolm John Purbrick — Right to appoint and remove directors
2 March 2020
Ceased Emma Mary Witch — Right to appoint and remove directors
2 March 2020
Ceased Stephen George Granger — Right to appoint and remove directors

Financials

Balance sheet detail
202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
2 September 2026Director's details changed
2 September 2026Confirmation statement with no updates7 August 2026
25 August 2026Termination of appointment of a director
25 August 2026Director's details changed
Show all recent filings

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