Active
Company Information for DERRIN BROTHERS PROPERTIES LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
|
Company Registration Number
00628376
Private Limited Company
Active |
Company Name | |
---|---|
DERRIN BROTHERS PROPERTIES LIMITED | |
Legal Registered Office | |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT Other companies in KT2 | |
Company Number | 00628376 | |
---|---|---|
Company ID Number | 00628376 | |
Date formed | 1959-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:26:25 |
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Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
WINNY BORGAS |
||
JOHN DONNELLY |
||
CARINE MARTINEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARTIN BORGAS |
Director | ||
ELSIE FLORETTA LAURA GARRETT |
Company Secretary | ||
ALBERT HENRY GARRETT |
Director |
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Date | Document Type | Document Description |
---|---|---|
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINE JEANNE JULIEN HELENE VAN DER VOORT | |
PSC07 | CESSATION OF WILLY SCHAPERKOTTER AS A PERSON OF SIGNIFICANT CONTROL | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Carine Martinez on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Winny Borgas on 2020-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLY SCHAPERKOTTER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Donnelly on 2016-08-01 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2015-06-22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CARINE MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN BORGAS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006283760006 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-21 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DONNELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 21/06/11 FULL LIST | |
MISC | SECTION 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN BORGAS / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WINNY BORGAS / 01/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WINNY BORGAS / 22/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 22/05/2007 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 2, DUKE STREET, ST. JAMES'S, LONDON. SW1Y 6BJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J. A. INVESTMENTS LIMITED | ||
SUPPLEMENTAL DEED AMENDING THE EXISTING DEBENTURE DATED 03/09/2010 AND | Outstanding | J A INVESTMENTS LIMITED AND M H INVESTMENTS | |
DEBENTURE | Outstanding | J.A. INVESTMENTS LIMITED AND M.H. INVESTMENTS | |
LEGAL CHARGE | Outstanding | WESTMINSTER BANK LIMITED. | |
LEGAL CHARGE | Outstanding | WESTMINSTER BANK LIMITED | |
LEGAL CHARGE | Outstanding | WESTMINSTER BANK LIMITED |
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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 DERRIN BROTHERS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DERRIN BROTHERS PROPERTIES LIMITED are:
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