Back to search

Derwent Apartments Limited

03841209

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Winton House Office, Hampstead Norreys, Thatcham, RG18 0TF
Incorporated 14/09/1999

Previously known as

Blackbrook Nominee 17 Limited · until 24/11/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Robert Mccalmont

director · Since 04/10/1999

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 80

Also on 12 other boards

Michael Robert Mccalmont

director · Since 04/10/1999

Irish · United Kingdom · Age 80

Former

David Ian Bollington

secretary · Resigned 04/10/1999

Malford James Harris

director · Resigned 04/10/1999

Michael Robert Mccalmont

secretary · Resigned 31/12/2019

Courtney Leyland Manton

director · Resigned 31/12/2019

Persons with Significant Control

Bingham Land Company Limited

75–100% shares
75–100% votes

Winton House, Hampstead Norreys, Thatcham, RG18 0TF

Reg: 01065260 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Robert Mccalmont

Ceased 16/04/2016

Change History

statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line1Winton House Office
2026-08-28

WINTON HOUSE OFFICE

post townThatcham
2026-08-28

THATCHAM

officer appointedMCCALMONT, Michael Robert
2026-08-28

CompanyRankvs 94405+ SIC 68100 peers
45

Financial strength22th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£3k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

£6k

Current Liabilities

£9k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities-£3k

EstimatesDerived

YearCurrent Ratio
20240.67
20230.71

Derived from filed accounts. Not audited figures.

Filing History71 filings

SOAS(A)

dissolution voluntary strike off suspended

22/06/20261 page · PDF
PSC07

cessation of a person with significant control

27/01/20261 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

02/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
GAZ1(A)

gazette notice voluntary

05/08/20251 page · PDF
DS01

dissolution application strike off company

23/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20243 pages · PDF
PSC02

notification of a person with significant control

23/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20237 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20204 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
TM02

termination secretary company with name termination date

10/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20086 pages · PDF
363a

legacy

17/09/20083 pages · PDF
190

legacy

16/09/20081 page · PDF
353

legacy

16/09/20081 page · PDF
287

legacy

16/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20076 pages · PDF
363s

legacy

19/09/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/200611 pages · PDF
363s

legacy

02/10/20067 pages · PDF
363s

legacy

07/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200511 pages · PDF
363s

legacy

18/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200412 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200313 pages · PDF
363s

legacy

08/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/200210 pages · PDF
363s

legacy

25/09/20027 pages · PDF
287

legacy

22/02/20021 page · PDF
363s

legacy

03/10/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/200111 pages · PDF
363s

legacy

11/10/20006 pages · PDF
225

legacy

28/06/20001 page · PDF
CERTNM

certificate change of name company

23/11/19992 pages · PDF
288b

legacy

27/10/19991 page · PDF
288b

legacy

27/10/19991 page · PDF
288a

legacy

27/10/19993 pages · PDF
288a

legacy

27/10/19993 pages · PDF
287

legacy

27/10/19991 page · PDF
Incorporated

incorporation company

14/09/199915 pages · PDF