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Deryn Developments Limited COWBRIDGE

Deryn Developments started in year 1987 as Private Limited Company with registration number 02149878. The Deryn Developments company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Cowbridge at The Gate House. Postal code: CF71 7BD.

The firm has one director. Heather B., appointed on 19 March 1991. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Jeffrey B., Bruce B. and others listed below. There were no ex secretaries.

Deryn Developments Limited Address / Contact

Office Address The Gate House
Office Address2 Southgate
Town Cowbridge
Post code CF71 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02149878
Date of Incorporation Thu, 23rd Jul 1987
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Heather B.

Position: Secretary

Resigned:

Heather B.

Position: Director

Appointed: 19 March 1991

Jeffrey B.

Position: Director

Resigned: 10 August 2021

Bruce B.

Position: Director

Appointed: 19 March 1991

Resigned: 08 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Andrea B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Heather B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeffrey B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea B.

Notified on 30 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Heather B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey B.

Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 8th, June 2023 		Free Download (6 pages)

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