Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEREK HOLDEN PROPERTIES LIMITED
Company Information for

DEREK HOLDEN PROPERTIES LIMITED

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
Company Registration Number
05447761
Private Limited Company
Active

Company Overview

About Derek Holden Properties Ltd
DEREK HOLDEN PROPERTIES LIMITED was founded on 2005-05-10 and has its registered office in Bedford. The organisation's status is listed as "Active". Derek Holden Properties 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
DEREK HOLDEN PROPERTIES LIMITED
 
Legal Registered Office
3 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
Other companies in MK45
 
Filing Information
Company Number 05447761
Company ID Number 05447761
Date formed 2005-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK HOLDEN PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DEREK HOLDEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLARE FRANCES STANLEY
Company Secretary 2005-05-10
DEREK GEORGE HOLDEN
Director 2005-05-10
JANE HOLDEN
Director 2006-06-12
CLARE FRANCES STANLEY
Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2005-05-10 2005-05-10
QA NOMINEES LIMITED
Nominated Director 2005-05-10 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GEORGE HOLDEN KNIGHT HOLDEN LIMITED Director 1991-04-05 CURRENT 1991-02-21 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
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
2023-11-24Director's details changed for Clare Frances Stanley on 2023-11-24
2023-11-24Director's details changed for Mrs Jane Gomez on 2023-11-24
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-15CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-01PSC07CESSATION OF DEREK GEORGE HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK GEORGE HOLDEN
2021-02-22PSC07CESSATION OF DEREK GEORGE HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE HOLDEN
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CH01Director's details changed for Jane Holden on 2020-10-27
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KNIGHT
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24AP01DIRECTOR APPOINTED MR JOHN RICHARD KNIGHT
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 588250
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 588250
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 588250
2016-06-02AR0110/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 588250
2015-06-04AR0110/05/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 588250
2014-05-23AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-30CH01Director's details changed for Clare Frances Stanley on 2013-10-30
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0110/05/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13CH01Director's details changed for on
2012-05-29AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLDEN / 13/09/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HOLDEN / 13/09/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES STANLEY / 13/09/2011
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/11 FROM Blackburn House 32a Crouch Street Colchester Essex CO3 3HH
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-19AR0110/05/11 ANNUAL RETURN FULL LIST
2010-05-21AR0110/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES STANLEY / 10/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLDEN / 10/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HOLDEN / 10/05/2010
2010-05-17AA31/12/09 TOTAL EXEMPTION FULL
2010-01-06AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-06-01363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE STANLEY / 26/05/2009
2009-05-29288cSECRETARY'S CHANGE OF PARTICULARS / CLARE STANLEY / 26/05/2009
2009-03-06AA31/08/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-05-24363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-04225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: BLANDINGS, LOUDWATER DRIVE LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4HJ
2005-08-19RES04£ NC 50000/625000 16/06
2005-08-19SASHARES AGREEMENT OTC
2005-08-19RES12VARYING SHARE RIGHTS AND NAMES
2005-08-19RES13RE AGREEMENT 16/06/05
2005-08-19123NC INC ALREADY ADJUSTED 16/06/05
2005-08-19123NC INC ALREADY ADJUSTED 16/06/05
2005-08-1988(2)RAD 16/06/05--------- £ SI 9412@50=470600 £ IC 117650/588250
2005-08-1988(2)RAD 16/06/05--------- £ SI 2352@50=117600 £ IC 50/117650
2005-08-18122CONSO 16/06/05
2005-08-18122CONSO 16/06/05
2005-08-1888(2)RAD 16/06/05--------- £ SI 4999@.01=49 £ IC 1/50
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288aNEW SECRETARY APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEREK HOLDEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DEREK HOLDEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-03-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-01-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 190,580
Creditors Due After One Year 2011-12-31 £ 212,923
Creditors Due Within One Year 2012-12-31 £ 81,750
Creditors Due Within One Year 2011-12-31 £ 76,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEREK HOLDEN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 588,250
Called Up Share Capital 2011-12-31 £ 588,250
Cash Bank In Hand 2012-12-31 £ 54,724
Cash Bank In Hand 2011-12-31 £ 42,670
Current Assets 2012-12-31 £ 357,111
Current Assets 2011-12-31 £ 344,307
Debtors 2012-12-31 £ 283,097
Debtors 2011-12-31 £ 282,347
Fixed Assets 2012-12-31 £ 1,127,443
Fixed Assets 2011-12-31 £ 1,127,601
Secured Debts 2012-12-31 £ 206,117
Shareholder Funds 2012-12-31 £ 1,212,224
Shareholder Funds 2011-12-31 £ 1,182,421
Tangible Fixed Assets 2012-12-31 £ 1,089,576
Tangible Fixed Assets 2011-12-31 £ 1,089,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEREK HOLDEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK HOLDEN PROPERTIES LIMITED
Trademarks
We have not found any records of DEREK HOLDEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK HOLDEN PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as DEREK HOLDEN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DEREK HOLDEN PROPERTIES 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 DEREK HOLDEN PROPERTIES 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 DEREK HOLDEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.