DERYN PROPERTIES (DEVELOPMENT) LIMITED
PENTWYN

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 08136268
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 1 DERYN COURT, WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DERYN PROPERTIES (DEVELOPMENT) LIMITED are www.derynpropertiesdevelopment.co.uk, and www.deryn-properties-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deryn Properties Development Limited is a Private Limited Company. The company registration number is 08136268. Deryn Properties Development Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Deryn Properties Development Limited is 1 Deryn Court Wharfedale Road Pentwyn Cardiff Cf23 7hb. . LEYLAND, Jonathan Neale is a Director of the company. LEYLAND, Rebecca Louise is a Director of the company. STACEY, David John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LEYLAND, Jonathan Neale
Appointed Date: 13 May 2014
53 years old
Director
LEYLAND, Rebecca Louise
Appointed Date: 24 March 2015
51 years old
Director
STACEY, David John
Appointed Date: 10 July 2012
81 years old

Persons With Significant Control

Mr Jonathan Neale Leyland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Leyland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERYN PROPERTIES (DEVELOPMENT) LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
05 Jun 2014
Appointment of Mr Jonathan Neale Leyland as a director
04 Apr 2014
Accounts for a dormant company made up to 31 July 2013
11 Dec 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,000
07 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
10 Jul 2012
Incorporation

DERYN PROPERTIES (DEVELOPMENT) LIMITED Charges

8 December 2014
Charge code 0813 6268 0010
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
8 December 2014
Charge code 0813 6268 0009
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
8 December 2014
Charge code 0813 6268 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
8 December 2014
Charge code 0813 6268 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
8 December 2014
Charge code 0813 6268 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
8 December 2014
Charge code 0813 6268 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
8 December 2014
Charge code 0813 6268 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
8 December 2014
Charge code 0813 6268 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
21 November 2014
Charge code 0813 6268 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H land and buildings known as part of plot 6B commercial…
21 November 2014
Charge code 0813 6268 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: 6B baglan business centre brunel way bglan t/no CYM630284…

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