DEREK HOLDEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05447761

Incorporation date

10/05/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

01/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

23/01/2026

Director's details changed for Mrs Jane Gomez on 2026-01-14

View PDF (2 pages)

23/01/2026

Change of details for Mrs Jane Francesca Holden Gomez as a person with significant control on 2026-01-23

View PDF (2 pages)

15/01/2026

Change of details for Mrs Clare Francis Stanley as a person with significant control on 2026-01-14

View PDF (2 pages)

25/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

29/08/2024

Registration of charge 054477610003, created on 2024-08-28

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

24/11/2023

Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-24

View PDF (1 pages)

24/11/2023

Director's details changed for Clare Frances Stanley on 2023-11-24

View PDF (2 pages)

24/11/2023

Director's details changed for Mrs Jane Gomez on 2023-11-24

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

01/04/2022

Cessation of Derek George Holden as a person with significant control on 2022-03-31

View PDF (1 pages)

06/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

30/03/2021

Notification of Clare Frances Stanley as a person with significant control on 2021-03-18

View PDF (2 pages)

30/03/2021

Notification of Jane Frances Gomez as a person with significant control on 2021-03-18

View PDF (2 pages)

30/03/2021

Notification of Derek George Holden as a person with significant control on 2020-12-17

View PDF (2 pages)

22/02/2021

Cessation of Derek George Holden as a person with significant control on 2020-12-17

View PDF (1 pages)

22/02/2021

Termination of appointment of Derek George Holden as a director on 2020-12-17

View PDF (1 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/10/2020

Director's details changed for Jane Holden on 2020-10-27

View PDF (2 pages)

08/09/2020

Termination of appointment of John Richard Knight as a director on 2020-09-08

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

24/07/2019

Appointment of Mr John Richard Knight as a director on 2019-07-24

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

02/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

04/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

30/10/2013

Director's details changed for Clare Frances Stanley on 2013-10-30

View PDF (2 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

21/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/06/2012

Director's details changed

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

13/12/2011

Director's details changed for Jane Holden on 2011-09-13

View PDF (4 pages)

13/12/2011

Director's details changed for Derek George Holden on 2011-09-13

View PDF (4 pages)

13/12/2011

Director's details changed for Clare Frances Stanley on 2011-09-13

View PDF (4 pages)

13/12/2011

Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 2011-12-13

View PDF (2 pages)

13/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

21/05/2010

Director's details changed for Jane Holden on 2010-05-10

View PDF (2 pages)

21/05/2010

Director's details changed for Clare Frances Stanley on 2010-05-10

View PDF (2 pages)

21/05/2010

Director's details changed for Derek George Holden on 2010-05-10

View PDF (2 pages)

17/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

06/01/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (4 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

29/05/2009

Secretary's change of particulars / clare stanley / 26/05/2009

View PDF (1 pages)

29/05/2009

Director's change of particulars / clare stanley / 26/05/2009

View PDF (1 pages)

06/03/2009

Total exemption full accounts made up to 2008-08-31

View PDF (14 pages)

16/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

04/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (15 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

16/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

04/04/2006

Accounting reference date extended from 31/05/06 to 31/08/06

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: blandings, loudwater drive loudwater rickmansworth hertfordshire WD3 4HJ

View PDF (1 pages)

19/08/2005

Statement of affairs

View PDF (18 pages)

19/08/2005

Ad 16/06/05--------- £ si 9412@50=470600 £ ic 117650/588250

View PDF (2 pages)

19/08/2005

Ad 16/06/05--------- £ si 2352@50=117600 £ ic 50/117650

View PDF (2 pages)

19/08/2005

Nc inc already adjusted 16/06/05

View PDF (1 pages)

19/08/2005

Nc inc already adjusted 16/06/05

View PDF (1 pages)

19/08/2005

Resolutions

View PDF (1 pages)

19/08/2005

Resolutions

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19/08/2005

Resolutions

View PDF (1 pages)

18/08/2005

Conso 16/06/05

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18/08/2005

Conso 16/06/05

View PDF (1 pages)

18/08/2005

Ad 16/06/05--------- £ si [email protected]=49 £ ic 1/50

View PDF (2 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Registered office changed on 19/05/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+66.70 % *

* during past year

Cash in Bank

£688,329.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.99M
-
0.00
412.92K
-

2022
0
2.15M
-
0.00
688.33K
-

2022
0
2.15M
-
0.00
688.33K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.15M £8.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

688.33K £66.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gomez, Jane	Director	12/06/2006 - Present	-
Stanley, Clare Frances	Director	12/06/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEREK HOLDEN PROPERTIES LIMITED

DEREK HOLDEN PROPERTIES LIMITED is an(a) Active company incorporated on 10/05/2005 with the registered office located at 3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK HOLDEN PROPERTIES LIMITED?

DEREK HOLDEN PROPERTIES LIMITED is currently Active. It was registered on 10/05/2005 .

Where is DEREK HOLDEN PROPERTIES LIMITED located?

DEREK HOLDEN PROPERTIES LIMITED is registered at 3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW.

What does DEREK HOLDEN PROPERTIES LIMITED do?

DEREK HOLDEN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEREK HOLDEN PROPERTIES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with updates.