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Home > England & Wales Companies > DERNOL INVESTMENTS LIMITED
Company Information for

DERNOL INVESTMENTS LIMITED

35 RAGGED HALL LANE, ST. ALBANS, HERTFORDSHIRE, AL2 3LB,
Company Registration Number
00544614
Private Limited Company
Active

Company Overview

About Dernol Investments Ltd
DERNOL INVESTMENTS LIMITED was founded on 1955-02-16 and has its registered office in St. Albans. The organisation's status is listed as "Active". Dernol Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERNOL INVESTMENTS LIMITED
 
Legal Registered Office
35 RAGGED HALL LANE
ST. ALBANS
HERTFORDSHIRE
AL2 3LB
Other companies in SE18
 
Filing Information
Company Number 00544614
Company ID Number 00544614
Date formed 1955-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERNOL INVESTMENTS LIMITED
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Company Officers of DERNOL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM RICHARD TWO
 Company Secretary 1995-08-17
PATRICIA TWO
 Director 1997-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
DERMOT GRAHAM OSWALD MAULE-FFINCH
 Director 1991-11-13 2005-08-22
IRIS LILIAN GOULD
 Director 1991-11-13 1997-10-22
DERMOT GRAHAM OSWALD MAULE-FFINCH
 Company Secretary 1991-11-13 1995-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM RICHARD TWO MILFOLD INVESTMENTS LIMITED Company Secretary 1998-04-06 CURRENT 1957-05-21 Active
MALCOLM RICHARD TWO BYVIEW INVESTMENTS LIMITED Company Secretary 1998-04-06 CURRENT 1962-11-08 Active
MALCOLM RICHARD TWO DIAGLEN PROPERTIES LIMITED Company Secretary 1997-11-18 CURRENT 1970-07-08 Active
MALCOLM RICHARD TWO ARAMIS INVESTMENTS LIMITED Company Secretary 1991-08-14 CURRENT 1961-01-13 Active
MALCOLM RICHARD TWO FAWNVALE INVESTMENTS LIMITED Company Secretary 1991-07-19 CURRENT 1962-12-04 Active
PATRICIA TWO BYVIEW INVESTMENTS LIMITED Director 1998-04-06 CURRENT 1962-11-08 Active
PATRICIA TWO FAWNVALE INVESTMENTS LIMITED Director 1997-10-22 CURRENT 1962-12-04 Active
PATRICIA TWO MILFOLD INVESTMENTS LIMITED Director 1997-10-22 CURRENT 1957-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/23 FROM Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS
2023-07-12CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AP01DIRECTOR APPOINTED MRS RACHEL STEVENSON
2018-10-10Annotation
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1999.998
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1999.998
2015-09-03AR0102/07/15 ANNUAL RETURN FULL LIST
2015-09-03CH01Director's details changed for Mrs Patricia Two on 2015-07-02
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM RICHARD TWO on 2015-07-02
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1999.998
2014-08-15AR0102/07/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0102/07/13 ANNUAL RETURN FULL LIST
2012-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0102/07/12 ANNUAL RETURN FULL LIST
2012-01-03AR0113/11/11 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-11-17AR0113/11/10 ANNUAL RETURN FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-11AR0113/11/09 ANNUAL RETURN FULL LIST
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-13363aReturn made up to 13/11/08; full list of members
2008-09-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-31363(288)DIRECTOR RESIGNED
2008-01-31363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-08363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O SIMPSON WREFORD & CO 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-08363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-21363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2001-11-23363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-11288cDIRECTOR'S PARTICULARS CHANGED
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-09363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-15363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-04-25288cSECRETARY'S PARTICULARS CHANGED
1999-04-25288cDIRECTOR'S PARTICULARS CHANGED
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-05-06122CONVE 17/04/98
1998-05-06SRES13CONVERSION 17/04/98
1997-11-24363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-18288bDIRECTOR RESIGNED
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DERNOL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERNOL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-07-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-06-01 Outstanding HSBC BANK PLC
MORTGAGE 1968-05-09 Satisfied MIDLAND BANK PLC
MORTGAGE 1964-02-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1964-02-12 Satisfied MIDLAND BANK PLC
MORTGAGE 1964-02-06 Satisfied MIDLAND BANK PLC
MORTGAGE 1960-05-18 Satisfied MIDLAND BANK PLC
MORTGAGE 1960-05-17 Satisfied MIDLAND BANK PLC
MORTGAGE 1960-05-06 Satisfied MIDLAND BANK PLC
MORTGAGE 1958-12-31 Satisfied MIDLAND BANK PLC
MORTGAGE 1958-12-31 Satisfied MIDLAND BANK PLC
MORTGAGE 1955-10-31 Satisfied MIDLAND BANK PLC
MORTGAGE 1955-10-31 Satisfied MIDLAND BANK PLC
MORTGAGE 1955-05-06 Satisfied MIDLAND BANK PLC
MORTGAGE 1955-04-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERNOL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DERNOL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERNOL INVESTMENTS LIMITED
Trademarks
We have not found any records of DERNOL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERNOL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DERNOL INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DERNOL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERNOL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERNOL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL2 3LB