Derryswood House Management Company Limited GUILDFORD


Founded in 1998, Derryswood House Management Company, classified under reg no. 03588645 is an active company. Currently registered at 4a Quarry Street GU1 3TY, Guildford the company has been in the business for 22 years. Its financial year was closed on March 24 and its latest financial statement was filed on 24th March 2019.

The firm has 3 directors, namely Anthony M., Peter L. and Brian C.. Of them, Brian C. has been with the company the longest, being appointed on 17 September 2007 and Anthony M. has been with the company for the least time - from 7 March 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Derryswood House Management Company Limited Address / Contact

Office Address 4a Quarry Street
Town Guildford
Post code GU1 3TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03588645
Date of Incorporation Fri, 26th Jun 1998
Industry Residents property management
End of financial Year 24th March
Company age 22 years old
Account next due date Wed, 24th Mar 2021 (110 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated Fri, 26th Jun 2020

Company staff

Anthony M.

Position: Director

Appointed: 07 March 2016

Clarke Gammon Estates Limited

Position: Corporate Secretary

Appointed: 29 June 2015

Peter L.

Position: Director

Appointed: 11 March 2015

Brian C.

Position: Director

Appointed: 17 September 2007

John B.

Position: Director

Appointed: 11 March 2015

Resigned: 22 September 2015

Clarke W.

Position: Secretary

Appointed: 01 April 2004

Resigned: 26 June 2015

Andrew H.

Position: Director

Appointed: 26 June 1998

Resigned: 24 November 2015

Paul C.

Position: Secretary

Appointed: 26 June 1998

Resigned: 08 April 2004

Paul A.

Position: Director

Appointed: 26 June 1998

Resigned: 06 October 2008

James H.

Position: Director

Appointed: 26 June 1998

Resigned: 17 September 2007

Seymour Macintyre Limited

Position: Secretary

Appointed: 26 June 1998

Resigned: 26 June 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats researched, there is Peter L. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Anthony M. This PSC has significiant influence or control over the company,. The third one is Brian C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Peter L.

Notified on 29 June 2018
Nature of control: significiant influence or control

Anthony M.

Notified on 29 June 2018
Nature of control: significiant influence or control

Brian C.

Notified on 29 June 2018
Nature of control: significiant influence or control

Paul A.

Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: 25-50% shares

Andrew H.

Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: 25-50% shares

James H.

Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-242017-03-242018-03-242019-03-24
Net Worth300300  
Balance Sheet
Current Assets300300300300
Net Assets Liabilities 300300300
Net Assets Liabilities Including Pension Asset Liability300300  
Reserves/Capital
Shareholder Funds300300  
Other
Net Current Assets Liabilities300300300300
Total Assets Less Current Liabilities300300300300

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 24th March 2019
filed on: 21st, June 2019
Free Download (2 pages)

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