DF

DERWENT FACILITIES MANAGEMENT LIMITED

Active

Company number 07264667

Derby, England · Incorporated 25 May 2010

1 Centro Place, Pride Park, Derby, DE24 8RF, England

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Combined facilities support activities · SIC 81100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2010

Company overview

DERWENT FACILITIES MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 25 May 2010 and remains active on the register. Its registered office is at 1 Centro Place, Pride Park, Derby, DE24 8RF, England. Its principal activities are management of real estate on a fee or contract basis (SIC 68320), combined facilities support activities (SIC 81100) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Centro Place Investments Ltd, which holds 75-100% of the shares. The board consists of two directors: LOUGHNANE, William Patrick (appointed 25 July 2022) and TIERNEY, Eamonn Pius (appointed 2 April 2024). DEACON, Joanna Kate serves as company secretary (appointed 11 September 2023). The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 4 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. 104 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TE
TIERNEY, Eamonn Pius
Director
2 April 2024
DJ
DEACON, Joanna Kate
Secretary
11 September 2023
LW
LOUGHNANE, William Patrick
Director
25 July 2022
SB
STEWARD, Belinda Mary
Director · Resigned
19 June 2023
MH
MCGEEVER, Hugh Jordan
Director · Resigned
1 January 2022
KH
KINGS, Helen Louise
Director · Resigned
14 May 2021
WA
WINSTANLEY, Andrew
Director · Resigned
14 May 2021
CM
CLEAL, Mr Adam Anthony
Director · Resigned
1 June 2020
HA
HUSSAIN, Amjad Mazhar
Director · Resigned
1 June 2020
GD
GOOD, Deborah
Director · Resigned
29 October 2019
TY
TAYLOR, Yvonne Vivienne
Director · Resigned
29 October 2019
BJ
BOUCHER, Janice
Director · Resigned
1 April 2018
GB
GILDEA, Barbara Margaret
Director · Resigned
1 January 2017
MC
MARTIN, Chris
Secretary · Resigned
19 December 2016
PI
PETERS, Ian
Director · Resigned
27 July 2016
EN
EBBS, Nicholas Richard Brian
Director · Resigned
12 February 2015
CI
CHERRY, Ian
Director · Resigned
12 February 2015
LG
LYNOTT, Gev
Director · Resigned
12 February 2015
HR
HOPKIN, Richard
Director · Resigned
25 July 2014
NM
NEAL, Maureen Patricia
Director · Resigned
22 September 2011
MP
MCCORMACK, Peter Marlon
Secretary · Resigned
29 July 2011
MS
MCDONOUGH, Stephen
Director · Resigned
29 July 2011
BE
BRAIN ENGLAND, Suzy Maria
Director · Resigned
3 March 2011
CP
CASY, Paul Vincent
Director · Resigned
3 June 2010
CM
CORBETT, Martin
Director · Resigned
3 June 2010
WP
WISHER, Paul
Director · Resigned
25 May 2010

Persons with significant control

PS
Centro Place Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 June 2010
Shares allotted · 0 shares allotted
—
1 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Full
Accounts
4 April 2026 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Accounts With Accounts Type Full
Accounts
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Second Filing Of Director Appointment With Name
Officers
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Change Person Secretary Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Resolution
Resolution
15 January 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2017 View
Change Person Secretary Company With Change Date
Officers
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Appoint Person Secretary Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2010 View
Resolution
Resolution
30 June 2010 View
Capital Allotment Shares
Capital
25 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Incorporation Company
Incorporation
25 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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