DEREK HOLDEN PROPERTIES LIMITED - BEDFORD


Company Profile Company Filings

Overview

DEREK HOLDEN PROPERTIES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
DEREK HOLDEN PROPERTIES LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEREK HOLDEN PROPERTIES LIMITED - BEDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 DOOLITTLE YARD FROGHALL ROAD
BEDFORD
MK45 2NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE FRANCES STANLEY Aug 1971 British Director 2006-06-12 CURRENT
JANE GOMEZ Sep 1975 British Director 2006-06-12 CURRENT
CLARE FRANCES STANLEY Aug 1971 British Secretary 2005-05-10 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-05-10 UNTIL 2005-05-10 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-05-10 RESIGNED
MR JOHN RICHARD KNIGHT Aug 1948 British Director 2019-07-24 UNTIL 2020-09-08 RESIGNED
DEREK GEORGE HOLDEN Jun 1933 British Director 2005-05-10 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Francesca Holden Gomez 2021-03-18 9/1975 St Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Clare Francis Stanley 2021-03-18 8/1971 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek George Holden 2020-12-17 - 2022-03-31 6/1933 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek George Holden 2016-04-06 - 2020-12-17 6/1933 St Albans   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL HOLDEN LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNIGHT HOLDEN LIMITED ST. NEOTS ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SALESMARK LIMITED TRAFFORD PARK, STRETFORD ENGLAND ... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KNIGHT HOLDEN PROPERTIES LTD ST. NEOTS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Derek Holden Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £688,329 Cash £2,154,861 equity
Derek Holden Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £412,920 Cash £1,994,999 equity
Derek Holden Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £103,134 Cash £1,689,254 equity
Derek Holden Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-12-2019 £80,000 Cash £1,642,086 equity
Derek Holden Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £120,232 Cash £1,571,783 equity
Derek Holden Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £739,222 Cash £1,558,061 equity
Derek Holden Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £441,960 Cash £1,523,341 equity
Derek Holden Properties Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £209,823 Cash £1,374,525 equity
Derek Holden Properties Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £126,275 Cash £1,304,884 equity
Derek Holden Properties Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-12-2013 £5,998 Cash £1,278,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPERO PROPERTIES LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPRING EASY LIMITED AMPTHILL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL CYBER CONSULTANTS LTD AMPTHILL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CC DESIGN & ENGINEERING LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRABIGAIL PROPERTIES LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FROZEN DEALS LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
DUDLEY & DORIS LTD AMPTHILL ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
BEDFORD WASTE REMOVALS LTD AMPTHILL UNITED KINGDOM Active MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste
CONTRACT PROPERTY INTERIORS LTD AMPTHILL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ACREW HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.