Active
Company Information for DEREK HOLDEN PROPERTIES LIMITED
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
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Company Registration Number
05447761
Private Limited Company
Active |
Company Name | |
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DEREK HOLDEN PROPERTIES LIMITED | |
Legal Registered Office | |
3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW Other companies in MK45 | |
Company Number | 05447761 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE FRANCES STANLEY |
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DEREK GEORGE HOLDEN |
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JANE HOLDEN |
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CLARE FRANCES STANLEY |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHT HOLDEN LIMITED | Director | 1991-04-05 | CURRENT | 1991-02-21 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/11/23 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW | ||
Director's details changed for Clare Frances Stanley on 2023-11-24 | ||
Director's details changed for Mrs Jane Gomez on 2023-11-24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC07 | CESSATION OF DEREK GEORGE HOLDEN AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK GEORGE HOLDEN | |
PSC07 | CESSATION OF DEREK GEORGE HOLDEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE HOLDEN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jane Holden on 2020-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 588250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 588250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 588250 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 588250 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 588250 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clare Frances Stanley on 2013-10-30 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLDEN / 13/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HOLDEN / 13/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES STANLEY / 13/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/11 FROM Blackburn House 32a Crouch Street Colchester Essex CO3 3HH | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES STANLEY / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLDEN / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HOLDEN / 10/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARE STANLEY / 26/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLARE STANLEY / 26/05/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: BLANDINGS, LOUDWATER DRIVE LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4HJ | |
RES04 | £ NC 50000/625000 16/06 | |
SA | SHARES AGREEMENT OTC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE AGREEMENT 16/06/05 | |
123 | NC INC ALREADY ADJUSTED 16/06/05 | |
123 | NC INC ALREADY ADJUSTED 16/06/05 | |
88(2)R | AD 16/06/05--------- £ SI 9412@50=470600 £ IC 117650/588250 | |
88(2)R | AD 16/06/05--------- £ SI 2352@50=117600 £ IC 50/117650 | |
122 | CONSO 16/06/05 | |
122 | CONSO 16/06/05 | |
88(2)R | AD 16/06/05--------- £ SI 4999@.01=49 £ IC 1/50 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 190,580 |
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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
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
Called Up Share Capital | 2012-12-31 | £ 588,250 |
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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
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 |
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. |