Derry Hill Management Company Limited in Derry Hill CALNE

Derry Hill Management Company Limited CALNE

Founded in 2007, Derry Hill Management Company, classified under reg no. 06354929 is an active company. Currently registered at 10 Chapel Street SN11 9JT, Calne the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Graeme W., Ernest S. and Peter P. and others. Of them, Peter P., Neil M., Charles V. have been with the company the longest, being appointed on 30 November 2010 and Graeme W. has been with the company for the least time - from 6 April 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dylan S. who worked with the the company until 29 March 2011.

Derry Hill Management Company Limited Address / Contact

Office Address	10 Chapel Street
Office Address2	Derry Hill
Town	Calne
Post code	SN11 9JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06354929
Date of Incorporation	Wed, 29th Aug 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Graeme W.

Position: Director

Appointed: 06 April 2018

Ernest S.

Position: Director

Appointed: 24 June 2017

Peter P.

Position: Director

Appointed: 30 November 2010

Neil M.

Position: Director

Appointed: 30 November 2010

Charles V.

Position: Director

Appointed: 30 November 2010

John C.

Position: Director

Appointed: 01 January 2013

Resigned: 24 June 2017

Robert H.

Position: Director

Appointed: 01 January 2013

Resigned: 01 September 2015

Thomas E.

Position: Director

Appointed: 30 November 2010

Resigned: 01 December 2012

Dylan S.

Position: Secretary

Appointed: 30 November 2010

Resigned: 29 March 2011

Dylan S.

Position: Director

Appointed: 30 November 2010

Resigned: 29 March 2011

Bryan W.

Position: Director

Appointed: 29 December 2009

Resigned: 30 November 2010

Philip F.

Position: Director

Appointed: 29 August 2007

Resigned: 29 December 2009

Battens Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 August 2007

Resigned: 30 November 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Guinness Partnership from High Wycombe, England. The abovementioned PSC is classified as "a registered society", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charles V. This PSC has significiant influence or control over the company,.

Guinness Partnership

17 Mendy Street, High Wycombe, HP11 2NZ, England

Legal authority	Charities Act 2011
Legal form	Registered Society
Country registered	England
Place registered	Uk
Registration number	Ip031693
Notified on	31 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Charles V.

Notified on	1 August 2016
Ceased on	1 September 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	50	50	50	22 215	23 423	26 254	30 092
Current Assets			20 705	22 489	23 857	26 532	30 505
Debtors			428	274	434	278	413
Other Debtors					274	278	280

Other
Average Number Employees During Period			5	5	5	5	5
Creditors			1 501	1 570	1 265	1 244	1 369
Net Current Assets Liabilities			19 204	20 919	22 592	25 288	29 136
Trade Creditors Trade Payables			1 501	1 570	1 265	1 244	1 369
Trade Debtors Trade Receivables			428	274	434		133

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, March 2019	accounts	Free Download (4 pages)
AP01	New director was appointed on 2018-04-06 filed on: 6th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, March 2018	accounts	Free Download (4 pages)
AP01	New director was appointed on 2017-06-24 filed on: 25th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-24 filed on: 25th, June 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, February 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-09-01 filed on: 25th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 25th, September 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-09-25: 50.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-09-01 filed on: 17th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 25th, September 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-09-25: 50.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 16th, September 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-02-02 filed on: 2nd, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-02 filed on: 2nd, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-02 filed on: 2nd, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 19th, September 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 15th, March 2012	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 12th, September 2011	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2011-03-30 filed on: 30th, March 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-03-30 filed on: 30th, March 2011	officers	Free Download (1 page)
CH01	On 2011-03-29 director's details were changed filed on: 30th, March 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 46 Chapel Street Derry Hill Calne Wiltshire SN11 9JT United Kingdom on 2011-03-30 filed on: 30th, March 2011	address	Free Download (1 page)
AP01	New director was appointed on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP on 2010-11-30 filed on: 30th, November 2010	address	Free Download (1 page)
AP03	Appointment (date: 2010-11-30) of a secretary filed on: 30th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-30 filed on: 30th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 10th, September 2010	annual return	Free Download (8 pages)
CH04	Secretary's details changed on 2010-08-29 filed on: 10th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (3 pages)
88(2)	Alloted 5 shares from 2009-09-25 to 2009-09-29. Value of each share 1 gbp, total number of shares: 53. filed on: 19th, February 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-02-18: 48.00 GBP filed on: 18th, February 2010	capital	Free Download (2 pages)
AP01	New director was appointed on 2010-01-18 filed on: 18th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-01-18 filed on: 18th, January 2010	officers	Free Download (1 page)
363a	Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (2 pages)
88(2)	Alloted 1 shares from 2009-04-08 to 2009-04-15. Value of each share 1 gbp, total number of shares: 29. filed on: 23rd, April 2009	capital	Free Download (3 pages)
363a	Period up to 2008-09-08 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, November 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, November 2007	resolution	Free Download (18 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 29th, August 2007	incorporation	Free Download (23 pages)

Derry Hill Management Company Limited CALNE

Derry Hill Management Company Limited Address / Contact

Company Information / Profile

Company staff

Graeme W.

Ernest S.

Peter P.

Neil M.

Charles V.

John C.

Robert H.

Thomas E.

Dylan S.

Dylan S.

Bryan W.

Philip F.

Battens Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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