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 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
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 |