Derrin Brothers Properties Limited in 167-169 London Road KINGSTON UPON THAMES

Derrin Brothers Properties Limited KINGSTON UPON THAMES

Derrin Brothers Properties started in year 1959 as Private Limited Company with registration number 00628376. The Derrin Brothers Properties company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT.

The firm has 2 directors, namely Carine V., Winny B.. Of them, Winny B. has been with the company the longest, being appointed on 15 October 1992 and Carine V. has been with the company for the least time - from 1 May 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elsie G. who worked with the the firm until 15 October 1992.

Derrin Brothers Properties Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00628376
Date of Incorporation	Tue, 19th May 1959
Industry	Non-trading company
End of financial Year	30th June
Company age	66 years old
Account next due date	Sun, 31st Mar 2024 (389 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Carine V.

Position: Director

Appointed: 01 May 2016

M & N Group Limited

Position: Corporate Secretary

Appointed: 15 October 1992

Winny B.

Position: Director

Appointed: 15 October 1992

John D.

Position: Director

Appointed: 01 March 2014

Resigned: 01 December 2020

Peter B.

Position: Director

Appointed: 15 October 1992

Resigned: 01 May 2016

Albert G.

Position: Director

Appointed: 21 June 1991

Resigned: 15 October 1992

Elsie G.

Position: Secretary

Appointed: 21 June 1991

Resigned: 15 October 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Carine V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Willy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carine V.

Notified on	1 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Willy S.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 filed on: 10th, April 2025	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 filed on: 10th, April 2025	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, July 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 12th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 20th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 11th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 5th, February 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, August 2004	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 29th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 6th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 6th, August 2003	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 27th, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 27th, April 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 4th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 4th, August 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 19th, April 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 19th, April 2002	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 8th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 8th, October 2001	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 23rd, April 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 23rd, April 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 31st, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 31st, July 2000	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 11th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 11th, April 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 8th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 8th, August 1999	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 27th, April 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 27th, April 1999	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Mon, 30th Jun 1997 filed on: 9th, December 1998	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 30th Jun 1997 filed on: 9th, December 1998	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 30th Jun 1997 filed on: 3rd, December 1998	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 30th Jun 1997 filed on: 3rd, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 3rd, August 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 3rd, August 1998	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 27th, April 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 27th, April 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 2nd, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 2nd, November 1997	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 21st, April 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 21st, April 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 4th, November 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 4th, November 1996	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 17th, April 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 17th, April 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 1st, August 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 1st, August 1995	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/94 filed on: 5th, April 1995	accounts	Free Download
244	Delivery ext'd 3 mth 30/06/94 filed on: 5th, April 1995	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 3rd, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 3rd, August 1994	accounts
244	Delivery ext'd 3 mth 30/06/93 filed on: 22nd, March 1994	accounts
244	Delivery ext'd 3 mth 30/06/93 filed on: 22nd, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 3rd Jul 1992 filed on: 20th, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 3rd Jul 1992 filed on: 20th, April 1993	accounts
225(1)	Accounting reference date shortened from 03/07 to 30/06 filed on: 27th, October 1992	accounts
225(1)	Accounting reference date shortened from 03/07 to 30/06 filed on: 27th, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 3rd Jul 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 3rd Jul 1991 filed on: 25th, June 1992	accounts
AA	Small-sized company accounts made up to Mon, 3rd Jul 1989 filed on: 14th, January 1991	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 3rd Jul 1989 filed on: 14th, January 1991	accounts
AA	Small-sized company accounts made up to Tue, 3rd Jul 1990 filed on: 14th, January 1991	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 3rd Jul 1990 filed on: 14th, January 1991	accounts
AA	Small-sized company accounts made up to Sun, 3rd Jul 1988 filed on: 26th, April 1989	accounts
AA	Small-sized company accounts made up to Fri, 3rd Jul 1987 filed on: 26th, April 1989	accounts
AA	Small-sized company accounts made up to Fri, 3rd Jul 1987 filed on: 26th, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 3rd Jul 1988 filed on: 26th, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 3rd Jul 1985 filed on: 16th, February 1988	accounts
AA	Small-sized company accounts made up to Tue, 3rd Jul 1984 filed on: 16th, February 1988	accounts
AA	Small-sized company accounts made up to Wed, 3rd Jul 1985 filed on: 16th, February 1988	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 3rd Jul 1986 filed on: 16th, February 1988	accounts
AA	Small-sized company accounts made up to Thu, 3rd Jul 1986 filed on: 16th, February 1988	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 3rd Jul 1984 filed on: 16th, February 1988	accounts	Free Download

Derrin Brothers Properties Limited KINGSTON UPON THAMES

Derrin Brothers Properties Limited Address / Contact

Company Information / Profile

Company staff

Carine V.

M & N Group Limited

Winny B.

John D.

Peter B.

Albert G.

Elsie G.

People with significant control

Company filings

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