Menna Overview
Here’s a quick overview of DERRIN BROTHERS PROPERTIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1959.
DERRIN BROTHERS PROPERTIES LIMITED
- Company statusactive
- Company No00628376
- Age67 years 2 months Incorporated 19 May 1959
- Officers3
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
DERRIN BROTHERS PROPERTIES LIMITED is an active company incorporated on 19 May 1959 and based in Kingston Upon Thames, Surrey. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 May 2018
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
Confirmation Statement With No Updates
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 01 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 15 Oct 1992 | |
| SCHAPPERKOTTER, Willy | director | Apr 1938 | 15 Oct 1992 |
| VAN DER VOORT, Carine Jeanne Julien Helene | director | Sep 1961 | 01 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carine Jeanne Julien Helene Van Der Voort | Sep 1961 | 01 Jun 2022 |
| Mrs Willy Schaperkotter | Apr 1938 | 06 Apr 2016 |
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M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
SCHAPPERKOTTER, Willy, BORGAS, Peter Martin are mutual persons.
SCHAPPERKOTTER, Willy, VAN DER VOORT, Carine Jeanne Julien Helene, GARRETT, Elsie Floretta Laura, BORGAS, Peter Martin, DONNELLY, John, GARRETT, Albert Henry are mutual persons.
SCHAPPERKOTTER, Willy, BORGAS, Peter Martin are mutual persons.
VAN DER VOORT, Carine Jeanne Julien Helene are mutual persons.
VAN DER VOORT, Carine Jeanne Julien Helene are mutual persons.
VAN DER VOORT, Carine Jeanne Julien Helene, DONNELLY, John are mutual persons.
VAN DER VOORT, Carine Jeanne Julien Helene, DONNELLY, John are mutual persons.
VAN DER VOORT, Carine Jeanne Julien Helene are mutual persons.
BORGAS, Peter Martin, DONNELLY, John are mutual persons.
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DONNELLY, John are mutual persons.
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Here’s a quick overview of DERRIN BROTHERS PROPERTIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1959.