DERYN PROPERTIES (DEVELOPMENT) LIMITED

1 DERYN COURT, WHARFEDALE ROAD, PENTWYN  CF23 7HB
  • Active
  • Private Limited Company
  • Company No. 08136268
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DERYN PROPERTIES (DEVELOPMENT) LIMITED was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in PENTWYN. DERYN PROPERTIES (DEVELOPMENT) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 2 months and 11 days.

Name DERYN PROPERTIES (DEVELOPMENT) LIMITED
Company number 08136268
Company type Private Limited Company
Incorporation date 10 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 1 DERYN COURT
WHARFEDALE ROAD
PENTWYN
CF23 7HB
Country Of Origin

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 Rebecca Louise Leyland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Neale Leyland Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (220 days left)
Latest accounts 31 July 2023
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DERYN PROPERTIES (DEVELOPMENT) LIMITED 10 Jul 2012