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Company Information for

TY DERI LIMITED

CEDAR LODGE, LAMBOURNE CRESCENT, CARDIFF, CF14 5GF,
Company Registration Number
05232844
Private Limited Company
Active

Company Overview

About Ty Deri Ltd
TY DERI LIMITED was founded on 2004-09-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ty Deri Limited is a Private Limited Company registered in WALES 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
TY DERI LIMITED
 
Legal Registered Office
CEDAR LODGE
LAMBOURNE CRESCENT
CARDIFF
CF14 5GF
Other companies in CF14
 
Filing Information
Company Number 05232844
Company ID Number 05232844
Date formed 2004-09-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922370739  
Last Datalog update: 2024-04-06 22:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TY DERI LIMITED
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Company Officers of TY DERI LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SARAH SAUNDERS
 Company Secretary 2004-09-16
PHILIP JOHN SAUNDERS
 Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-09-16 2004-09-16
7SIDE NOMINEES LIMITED
 Director 2004-09-16 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SARAH SAUNDERS TY GLAS MANAGEMENT LIMITED Company Secretary 2006-04-01 CURRENT 2001-01-26 Active
GILLIAN SARAH SAUNDERS TYGLAS SECURITY LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Active
GILLIAN SARAH SAUNDERS NOPOINT MANAGEMENT LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Active
GILLIAN SARAH SAUNDERS CWRT-Y-PARC LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-17 Active
GILLIAN SARAH SAUNDERS FIVE COASTGUARD COTTAGES LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Active
PHILIP JOHN SAUNDERS TY GLAS MANAGEMENT LIMITED Director 2006-04-01 CURRENT 2001-01-26 Active
PHILIP JOHN SAUNDERS TYGLAS SECURITY LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active
PHILIP JOHN SAUNDERS NOPOINT MANAGEMENT LIMITED Director 2004-08-05 CURRENT 2004-08-05 Active
PHILIP JOHN SAUNDERS CWRT-Y-PARC LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
PHILIP JOHN SAUNDERS CWRT Y PARC MANAGEMENT COMPANY LIMITED Director 2003-04-01 CURRENT 1991-01-02 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
2024-04-03CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-06AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-01TM02Termination of appointment of Gillian Sarah Saunders on 2021-03-01
2020-11-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-25CH01Director's details changed for Mr Philip John Saunders on 2020-10-24
2020-10-25CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN SARAH SAUNDERS on 2020-10-24
2020-10-25PSC04Change of details for Mr Philip John Saunders as a person with significant control on 2020-10-24
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM 41 Heol Iscoed Rhiwbina Cardiff CF14 6PB
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-01-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0116/09/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0116/09/12 ANNUAL RETURN FULL LIST
2012-04-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0116/09/10 ANNUAL RETURN FULL LIST
2010-05-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 16/09/09; full list of members
2009-02-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 16/09/08; full list of members
2007-12-07AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-20363aReturn made up to 16/09/07; full list of members
2007-09-20190Location of debenture register
2007-09-20353LOCATION OF REGISTER OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1ST FLOOR 7 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-16363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS; AMEND
2006-10-05363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-04-2188(2)RAD 31/01/06--------- £ SI 9@9=81 £ IC 1/82
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 16 LLANDAFF ROAD CANTON CARDIFF SOUTH GLAMORGAN CF11 9NJ
2005-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/05
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: C/O MCGARRY WORSEY & CO 16 LLANDAFF ROAD CARDIFF CF11 9NJ
2004-10-26288bSECRETARY RESIGNED
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-09-16NEWINCINCORPORATION 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
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 TY DERI 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 TY DERI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TY DERI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TY DERI LIMITED

Intangible Assets
Patents
We have not found any records of TY DERI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TY DERI LIMITED
Trademarks
We have not found any records of TY DERI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TY DERI 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 TY DERI 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 TY DERI 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 TY DERI 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 TY DERI 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.
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    Other companies at postcode CF14 5GF