DERWENT LODGE ESTATES LIMITED

Company summary

Company number: 01069944
Status: ACTIVE
Incorporated / age: 5 September 197254 years
Registered office: Suite 628 6th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Accounts due: 31 March 2027
Confirmation statement due: 22 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 628 6th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Jonathan Andrew ACTIVE	Secretary	23 Dec 2024				No. 1 Pauls Square, Liverpool, Merseyside, L3 9SJ, England
BROWN, Jonathan Andrew ACTIVE	Director	01 Sep 2014		United Kingdom	September 1966	No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom
MAHER, Bradley Edward ACTIVE	Director	29 Aug 2019		United Kingdom	December 1986	Suite 628, 6th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
CRISS, Joan RESIGNED	Secretary	13 Aug 2004	23 Nov 2011			7 Union Court, Liverpool, Merseyside, L2 4SJ
HARPER, Joan RESIGNED	Secretary	10 Dec 1993	13 Aug 2004			1 Fairfield Crescent, Huyton, Merseyside, L36 4JG
HARRISON, Robert RESIGNED	Secretary		05 Aug 1993			1 Exchange Flags, Liverpool, L2 2RW
SNEDDON, Craig Robert RESIGNED	Secretary	23 Nov 2011	23 Dec 2024			27 Dale Street, 4th Floor,, Liverpool,, Merseyside, L2 2HD, England
STEELE, Kenneth RESIGNED	Secretary	13 Aug 2004	23 Nov 2011			7 Union Court, Liverpool, Merseyside, L2 4SJ
BAREHAM, James Robert RESIGNED	Director	17 Nov 2011	06 Feb 2014	Isle Of Man	December 1972	No 1, St Pauls Square, Liverpool, L3 9SJ, United Kingdom
COLLIER, Allan Leslie RESIGNED	Director		19 Jun 2008		November 1951	A102 Kalathea Complex, Tala PO BOX 60594, Paphos, Cyprus
CRISS, Anthony Peter RESIGNED	Director		17 Nov 2011	United Kingdom	September 1941	Wessex, Grange Drive, Thornton Hough, Wirral, Merseyside, CH63 1JH
MAHER, Bradley Edward RESIGNED	Director	07 Feb 2014	24 Sep 2014	United Kingdom	December 1986	167, Latchmere Road, London, SW11 2JZ
SNEDDON, Craig Robert RESIGNED	Director	19 Jun 2008	23 Dec 2024	England	April 1968	27 Dale Street, 4th Floor,, Liverpool,, Merseyside, L2 2HD, England

BROWN, Jonathan Andrew ACTIVE
Role: Secretary
Appointed on: 23 Dec 2024
Address: No. 1 Pauls Square, Liverpool, Merseyside, L3 9SJ, England

BROWN, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

MAHER, Bradley Edward ACTIVE
Role: Director
Appointed on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Suite 628, 6th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England

CRISS, Joan RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 23 Nov 2011
Address: 7 Union Court, Liverpool, Merseyside, L2 4SJ

HARPER, Joan RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 13 Aug 2004
Address: 1 Fairfield Crescent, Huyton, Merseyside, L36 4JG

HARRISON, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1993
Address: 1 Exchange Flags, Liverpool, L2 2RW

SNEDDON, Craig Robert RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 23 Dec 2024
Address: 27 Dale Street, 4th Floor,, Liverpool,, Merseyside, L2 2HD, England

STEELE, Kenneth RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 23 Nov 2011
Address: 7 Union Court, Liverpool, Merseyside, L2 4SJ

BAREHAM, James Robert RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 06 Feb 2014
Country of Residence: Isle Of Man
Date of birth: December 1972
Address: No 1, St Pauls Square, Liverpool, L3 9SJ, United Kingdom

COLLIER, Allan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2008
Date of birth: November 1951
Address: A102 Kalathea Complex, Tala PO BOX 60594, Paphos, Cyprus

CRISS, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Wessex, Grange Drive, Thornton Hough, Wirral, Merseyside, CH63 1JH

MAHER, Bradley Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 167, Latchmere Road, London, SW11 2JZ

SNEDDON, Craig Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: April 1968
Address: 27 Dale Street, 4th Floor,, Liverpool,, Merseyside, L2 2HD, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 267 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
18 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2008	Satisfied	View filing (opens in a new tab)
11 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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