DERYN PROPERTIES (DEVELOPMENT) LIMITED - PENTWYN


Company Profile Company Filings

Overview

DERYN PROPERTIES (DEVELOPMENT) LIMITED is a Private Limited Company from PENTWYN and has the status: Active.
DERYN PROPERTIES (DEVELOPMENT) LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

DERYN PROPERTIES (DEVELOPMENT) LIMITED - PENTWYN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

1 DERYN COURT
PENTWYN
CARDIFF
CF23 7HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN STACEY Sep 1944 British Director 2012-07-10 CURRENT
MRS REBECCA LOUISE LEYLAND May 1974 British Director 2015-03-24 CURRENT
MR JONATHAN NEALE LEYLAND Nov 1972 British Director 2014-05-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Neale Leyland 2016-04-06 - 2021-02-15 11/1972 Pentwyn   Cardiff Ownership of shares 25 to 50 percent
Mrs Rebecca Louise Leyland 2016-04-06 5/1974 Pentwyn   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEND GOLF CLUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLAR HOLDINGS LIMITED WHARFEDALE ROAD PENTWYN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED WHARFEDALE ROAD PENTWYN Active DORMANT 41100 - Development of building projects
TRENTCOURT LIMITED WHARFEDALE RO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GORDANO GATE BUSINESS PARK LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
S & N INVESTMENTS LIMITED PENTWYN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROVE PROPERTIES (CARDIFF) LIMITED WHARFEDALE ROAD PENTWYN Dissolved... 41202 - Construction of domestic buildings
RETIREMENT CARE VILLAGES LTD WHARFEDALE ROAD PENTWYN Active DORMANT 74990 - Non-trading company
GORDANO COURT LIMITED WHARFEDALE RO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED WHARFEDALE RO Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED WHARFEDALE RO Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD PENTWYN Active DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
SHERMAN CYMRU CARDIFF Active GROUP 90010 - Performing arts
GLAN HAFREN ESTATES LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TRENT COURT (LISVANE) LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SHERMAN CYMRU PRODUCTIONS LTD CARDIFF Active SMALL 90030 - Artistic creation
DERYN PROPERTIES (INVESTMENT) LLP CARDIFF Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Deryn Properties (Development) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 31-07-2022 £164,575 Cash £746,493 equity
Deryn Properties (Development) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 31-07-2021 £141,820 Cash £697,761 equity
Deryn Properties (Development) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-07-2020 £116,188 Cash £688,868 equity
Deryn Properties (Development) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-09 31-07-2019 £107,321 Cash £675,537 equity
Deryn Properties (Development) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-07-2018 £139,298 Cash £670,762 equity
Deryn Properties (Development) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-17 31-07-2017 £72,967 Cash £630,736 equity
Deryn Properties (Development) Limited - Accounts to registrar - small 16.3 2016-12-09 31-07-2016 £215,941 Cash £152,300 equity
Deryn Properties (Development) Limited - Abbreviated accounts 16.1 2016-04-21 31-07-2015 £185,381 Cash £-10,071 equity

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GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD PENTWYN Active DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
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VISTA RETAIL SUPPORT HOLDINGS LIMITED CARDIFF Active FULL 33190 - Repair of other equipment
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