DERYN PROPERTIES (INVESTMENT) LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deryn Properties (investment) Llp. The company was founded 15 years ago and was given the registration number OC348146. The firm's registered office is in CARDIFF. You can find them at 1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, . This company's SIC code is None Supplied.
Company Information
| Name | : | DERYN PROPERTIES (INVESTMENT) LLP |
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| Company Number | : | OC348146 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2009 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 1 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, CF23 7HB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road, Cardiff, Wales, CF23 7HB | Llp Designated Member | 01 February 2012 | Active |
| Long Barn, Cold Ashton, Nr Chippenham, United Kingdom, SN14 8JU | Llp Designated Member | 25 August 2009 | Active |
| Millstone, Mill Road, Lisvane, Cardiff, CF14 0XS | Llp Designated Member | 25 August 2009 | Active |
People with Significant Control
| Mr David John Stacey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1944 |
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| Nationality | : | British |
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| Address | : | 1 Deryn Court Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm limited liability partnership
- Significant influence or control as firm limited liability partnership
- Right to share surplus assets 25 to 50 percent as firm limited liability partnership
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| Mr Cullum Mcalpine |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1947 |
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| Nationality | : | British |
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| Address | : | 1 Deryn Court Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm limited liability partnership
- Significant influence or control as firm limited liability partnership
- Right to share surplus assets 25 to 50 percent as firm limited liability partnership
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| Mr Jonathan Neale Leyland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Address | : | 1 Deryn Court Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm limited liability partnership
- Significant influence or control as firm limited liability partnership
- Right to share surplus assets 25 to 50 percent as firm limited liability partnership
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)