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DEREHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dereham Limited. The company was founded 27 years ago and was given the registration number 03325213. The firm's registered office is in CROWBOROUGH. You can find them at Owl Lodge, Tubwell Lane, Crowborough, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:DEREHAM LIMITED
Company Number:03325213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Owl Lodge, Tubwell Lane, Crowborough, England, TN6 3RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owl Lodge, Tubwell Lane, Crowborough, England, TN6 3RJ

Director01 February 2022Active
Owl Lodge, Tubwell Lane, Crowborough, England, TN6 3RJ

Secretary22 August 1997Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary27 February 1997Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director27 February 1997Active
Owl Lodge, Tubwell Lane, Crowborough, England, TN6 3RJ

Director22 August 1997Active

People with Significant Control

Mr Kevin Mark Shelsher
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit 12, Old Timber Yard, Groombridge Lane, Tunbridge Wells, England, TN3 9LB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-08Dissolution

Dissolution application strike off company.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination secretary company with name termination date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Address

Change registered office address company with date old address new address.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Address

Change registered office address company with date old address new address.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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