DERYN PROPERTIES (DEVELOPMENT) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deryn Properties (development) Limited. The company was founded 12 years ago and was given the registration number 08136268. The firm's registered office is in PENTWYN. You can find them at 1 Deryn Court, Wharfedale Road, Pentwyn, Cardiff. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | DERYN PROPERTIES (DEVELOPMENT) LIMITED |
|---|
| Company Number | : | 08136268 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 July 2012 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 1 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road, Cardiff, Wales, CF23 7HB | Director | 13 May 2014 | Active |
| 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road, Cardiff, Wales, CF23 7HB | Director | 24 March 2015 | Active |
| Millstone, Mill Road, Lisvane, United Kingdom, CF14 0XS | Director | 10 July 2012 | Active |
People with Significant Control
| Mr Jonathan Neale Leyland |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1972 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1, Deryn Court, Pentwyn, CF23 7HB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Rebecca Louise Leyland |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1, Deryn Court, Pentwyn, CF23 7HB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)