Menna Overview
Here’s a quick overview of DEREK HOLDEN PROPERTIES LIMITED 👀 — a Bedford based business that started in 2005.
DEREK HOLDEN PROPERTIES LIMITED
- Company statusactive
- Company No05447761
- Age21 years 2 months Incorporated 10 May 2005
- Officers3
Address
3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England
DEREK HOLDEN PROPERTIES LIMITED is an active company incorporated on 10 May 2005 and based in Bedford, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANLEY, Clare Frances | secretary | 10 May 2005 | |
| GOMEZ, Jane | director | Sep 1975 | 12 Jun 2006 |
| STANLEY, Clare Frances | director | Aug 1971 | 12 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Francesca Holden Gomez | Sep 1975 | 18 Mar 2021 |
| Mrs Clare Francis Stanley | Aug 1971 | 18 Mar 2021 |
| Mr Derek George Holden | Jun 1933 | 17 Dec 2020 |
| Mr Derek George Holden | Jun 1933 | 06 Apr 2016 |
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Here’s a quick overview of DEREK HOLDEN PROPERTIES LIMITED 👀 — a Bedford based business that started in 2005.