DERONIA LIMITED

Key Data

Status

Active

Company No.

05015984

Incorporation date

15/01/2004

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

14/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

13/01/2026

Director's details changed for Diana Franklin on 2025-12-01

View PDF (2 pages)

13/01/2026

Director's details changed for Anthony Franklin on 2025-12-01

View PDF (2 pages)

19/12/2025

Director's details changed for Anthony Douglas John Franklin on 2025-12-01

View PDF (2 pages)

19/12/2025

Director's details changed for Diana Margaret Franklin on 2025-12-01

View PDF (2 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

20/03/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

27/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

22/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

22/09/2022

Appointment of Mrs Maureen Iris Grattan-Kane as a director on 2022-09-21

View PDF (2 pages)

22/09/2022

Director's details changed for Mr George William Treve Hext on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Darin Paul Welfare on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Barnaby Peter Ratcliffe on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Timothy Esmond Grattan-Kane on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Frances Anne Gaskell on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Anthony Douglas John Franklin on 2022-09-21

View PDF (2 pages)

21/09/2022

Termination of appointment of Duncan Raedwald Grattan-Kane as a director on 2022-09-21

View PDF (1 pages)

21/09/2022

Director's details changed for Diana Margaret Eilbeck on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mrs Deborah Jean Hext on 2022-09-21

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

16/03/2021

Director's details changed for Duncan Raedwald Grattan- Kane on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Timothy Esmond Grattan Kane on 2021-03-16

View PDF (2 pages)

16/03/2021

Director's details changed for Duncan Raedwald Grattan Kane on 2021-03-16

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

31/12/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

25/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

24/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

23/11/2017

Registered office address changed from 77 Fore Street Bodmin Cornwall PL31 2JB to 70 Castle Street Bodmin PL31 2DY on 2017-11-23

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (13 pages)

30/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (13 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (13 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

05/04/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (13 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (13 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (13 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (11 pages)

12/03/2010

Director's details changed for Timothy Esmond Grattan Kane on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for Frances Anne Gaskell on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for Anthony Douglas John Franklin on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for Darin Paul Welfare on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for Diana Margaret Eilbeck on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for George William Treve Hext on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for Deborah Jean Hext on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for Barnaby Peter Ratcliffe on 2010-03-05

View PDF (2 pages)

12/03/2010

Director's details changed for Duncan Raedwald Grattan Kane on 2010-03-05

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

17/11/2009

Miscellaneous

View PDF (1 pages)

04/07/2009

Appointment terminated director christopher franklin

View PDF (1 pages)

22/05/2009

Amended accounts made up to 2007-01-31

View PDF (4 pages)

20/05/2009

Director's change of particulars / christopher franklyn / 14/05/2009

View PDF (2 pages)

20/05/2009

Return made up to 15/01/09; full list of members

View PDF (9 pages)

13/05/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

05/05/2009

Director's change of particulars / frances gaskell / 04/07/2008

View PDF (1 pages)

04/12/2008

Director's change of particulars / barney ratcliffe / 20/10/2008

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from linkindale farmhouse st neot liskeard cornwall PL14 6NR

View PDF (1 pages)

18/07/2008

Registered office changed on 18/07/2008 from wall house blisland bodmin cornwall PL30 4JW

View PDF (1 pages)

18/07/2008

Appointment terminated director and secretary alison bulley

View PDF (1 pages)

18/07/2008

Secretary appointed deborah jean hext

View PDF (2 pages)

25/02/2008

Return made up to 15/01/08; full list of members

View PDF (9 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

25/01/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

11/08/2006

Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

09/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Registered office changed on 13/07/06 from: wall house busland bodmin cornwall PC30 4JW

View PDF (1 pages)

08/06/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

19/01/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

17/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

28/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Registered office changed on 04/05/04 from: 2 high street penydarren merthyr tydfil CF47 9AH

View PDF (1 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
8.09K
-
0.00
-
-

2022
0
11.50K
-
0.00
-
-

2023
0
9.74K
-
0.00
-
-

2023
0
9.74K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.74K £-15.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DERONIA LIMITED

DERONIA LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at 70 Castle Street, Bodmin PL31 2DY. There are currently 10 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 DERONIA LIMITED?

DERONIA LIMITED is currently Active. It was registered on 15/01/2004 .

Where is DERONIA LIMITED located?

DERONIA LIMITED is registered at 70 Castle Street, Bodmin PL31 2DY.

What does DERONIA LIMITED do?

DERONIA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DERONIA LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-12 with no updates.