Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Derwen Management Company Limited
- Incorporated
- 5 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Cheryl Mary MorrisMark Richard CravenThomas Gwyn Jones
- Owned by
- Cheryl Mary MorrisMark Richard CravenThomas Gwyn Jones
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Irish SquareUpper Denbigh RoadSt AsaphLL17 0RN
Officers 3 active
Officer details are public data from the Companies House register.
Morris, Cheryl Mary
Director · Appointed 29 August 2023
British
Born March 1975 (51)
Craven, Mark Richard
Director · Appointed 30 September 2020
British
Born September 1979 (47)
Jones, Thomas Gwyn
Director · Appointed 31 July 2006
British
Born March 1980 (46)
Officer history (8 former)
29 August 2023
Resigned Percival, Rae as Director
29 August 2023
Appointed Morris, Cheryl Mary as Director
30 September 2020
Appointed Craven, Mark Richard as Director
30 September 2020
Appointed Percival, Rae as Director
19 August 2015
Resigned Williams, Lisa Jane as Director
19 August 2015
Resigned Williams, Lisa Jane as Secretary
31 July 2006
Resigned Evans, Carole Anne as Secretary
31 July 2006
Appointed Williams, Lisa Jane as Director
31 July 2006
Appointed Jones, Thomas Gwyn as Director
31 July 2006
Appointed Williams, Lisa Jane as Secretary
31 July 2006
31 July 2006
Resigned Evans, Carole Anne as Director
5 April 2005
5 April 2005
5 April 2005
5 April 2005
5 April 2005
Appointed Evans, Carole Anne as Secretary
5 April 2005
5 April 2005
Appointed Evans, Carole Anne as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Cheryl Mary Morris
Individual · Notified 29 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Mark Richard Craven
Individual · Notified 22 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Thomas Gwyn Jones
Individual · Notified 22 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born March 1980 (46)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £101 | £101 | £230 | £230 | £230 | |
| Creditors (< 1 year) | £448 | £448 | £432 | £577 | £470 | £470 |
| Net Current Assets | (£347) | (£347) | (£347) | (£240) | (£240) | |
| Shareholder Funds | (£344) | (£344) | (£344) | (£237) | (£237) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 8 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 24 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 15 May 2024 | Confirmation statement with updates | 5 April 2024 |
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