DERNFORD EASTERN LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE CB1 2LA- Liquidation
- Private Limited Company
- Company No. 09128299
- Last Updated: 01 Mar 2024
Company Profile
DERNFORD EASTERN LIMITED was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in CAMBRIDGE. DERNFORD EASTERN LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 23 days.
| Name | DERNFORD EASTERN LIMITED |
|---|---|
| Company number | 09128299 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Armitage Holdings Ltd Salisbury House, Station Road, CB1 2LA |
Dates: Friday, September 30, 2016 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Geoffrey Burrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Peter Jeffrey Burrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Dernford Holdings Ltd Cambridge Place, CB2 1NS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-372 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DERNFORD EASTERN LIMITED | 14 Jul 2014 |
| HEWCO 2014 LIMITED | 24 Oct 2014 |
| PROCTOR INVESTMENTS LIMITED | 12 Jan 2018 |