DERYN DEVELOPMENTS LIMITED
THE GATE HOUSE, SOUTHGATE, COWBRIDGE CF71 7BD- Active
- Private Limited Company
- Company No. 02149878
- Last Updated: 01 Mar 2024
Company Profile
DERYN DEVELOPMENTS LIMITED was incorporated on Thursday, July 23, 1987 as a Private Limited Company with registered address in COWBRIDGE. DERYN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 37 years 3 months and 17 days.
| Name | DERYN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02149878 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATE HOUSE SOUTHGATE COWBRIDGE CF71 7BD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Andrea Bird Nationality: British |
Dates: Monday, May 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Roger Bird Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Elizabeth Hendrica Brock Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DERYN DEVELOPMENTS LIMITED | 23 Jul 1987 |