DERRIADS HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01848815

Incorporation date

18/09/1984

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1987)

21/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (1 pages)

18/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

12/09/2024

Second filing for the termination of Desmond Victor Eades as a director

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21/08/2024

Termination of appointment of Oliver Pitkin as a director on 2024-08-16

View PDF (1 pages)

21/08/2024

Appointment of Mr James Michael Hoare as a director on 2024-08-16

View PDF (2 pages)

20/05/2024

Termination of appointment of Desmond Victor Eades as a director on 2024-05-02

View PDF (2 pages)

20/05/2024

Appointment of Mrs Kathryn Mary Jones as a director on 2024-05-02

View PDF (2 pages)

18/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2023-08-20

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (4 pages)

05/06/2023

Termination of appointment of Katherine Mary Pearce as a director on 2023-03-06

View PDF (1 pages)

05/06/2023

Director's details changed for Laurent Alexandre Jacques Derien on 2023-06-05

View PDF (2 pages)

05/06/2023

Appointment of Reverend Ann Barbara Keating as a director on 2023-03-06

View PDF (2 pages)

05/06/2023

Director's details changed for Desmond Victor Eades on 2023-06-05

View PDF (2 pages)

05/06/2023

Director's details changed for Mr Oliver Pitkin on 2023-06-05

View PDF (2 pages)

11/10/2022

Total exemption full accounts made up to 2022-08-20

View PDF (1 pages)

01/10/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

20/08/2021

Current accounting period extended from 2022-03-31 to 2022-08-20

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

12/08/2021

Appointment of Mr Oliver Pitkin as a director on 2021-06-12

View PDF (2 pages)

12/08/2021

Termination of appointment of Paul Knight as a director on 2021-06-11

View PDF (1 pages)

22/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (1 pages)

05/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

13/12/2019

Termination of appointment of Katherine Mary Pearce as a secretary on 2019-08-13

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

11/12/2018

Appointment of Miss Deborah Michelle Turner as a secretary on 2018-12-01

View PDF (2 pages)

11/12/2018

Registered office address changed from 1 Derriads House 75 Derriads Lane Chippenham Wiltshire SN14 0RJ to 5 Derriads House Derriads Lane Chippenham SN14 0RJ on 2018-12-11

View PDF (1 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (1 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

02/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (1 pages)

04/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

03/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (9 pages)

16/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (9 pages)

18/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (9 pages)

18/12/2013

Registered office address changed from 1 Derriads House 75 Derriads Lane Chippenham Wiltshire SN14 0RJ England on 2013-12-18

View PDF (1 pages)

18/12/2013

Registered office address changed from 79 Derriads Lane Chippenham Wilts SN14 0RJ on 2013-12-18

View PDF (1 pages)

17/12/2013

Appointment of Mr Paul Knight as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Tatsuo Nakajima as a director

View PDF (1 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (9 pages)

10/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (9 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

07/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (9 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (1 pages)

10/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (7 pages)

08/01/2010

Director's details changed for Tatsuo Nakajima on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Katherine Mary Pearce on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Deborah Michelle Turner on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Desmond Victor Eades on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Laurent Alexandre Jacques Derien on 2010-01-08

View PDF (2 pages)

06/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (1 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (6 pages)

04/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (1 pages)

05/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

05/02/2008

New director appointed

View PDF (1 pages)

28/06/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

05/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 29/01/06; full list of members

View PDF (9 pages)

13/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 29/01/05; full list of members

View PDF (9 pages)

18/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

28/06/2003

Secretary resigned

View PDF (1 pages)

28/06/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

17/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

07/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/04/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

06/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

24/01/2000

Accounts for a dormant company made up to 1999-03-31

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01/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

25/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

05/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

19/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

11/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

11/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

20/01/1995

Return made up to 31/01/95; full list of members

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14/01/1995

Accounts for a dormant company made up to 1994-03-31

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03/02/1994

Return made up to 31/01/94; no change of members

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14/01/1994

Accounts for a dormant company made up to 1993-03-31

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05/02/1993

Accounts for a dormant company made up to 1992-03-31

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05/02/1993

Resolutions

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26/01/1993

Return made up to 31/01/93; full list of members

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23/01/1992

Full accounts made up to 1991-03-31

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23/01/1992

Return made up to 31/01/92; full list of members

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31/10/1991

Secretary's particulars changed;secretary resigned;new secretary appointed

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16/05/1991

Full accounts made up to 1990-03-31

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14/05/1991

Director resigned

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13/03/1991

Return made up to 31/01/91; full list of members

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25/04/1990

Return made up to 31/01/90; full list of members

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20/04/1990

Full accounts made up to 1989-03-31

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30/05/1989

Registered office changed on 30/05/89 from: 1-4 portland square bristol BS2 8RR

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30/05/1989

Director resigned;new director appointed

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11/05/1989

Secretary resigned;new secretary appointed

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13/04/1989

Full accounts made up to 1988-03-31

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13/04/1989

Full accounts made up to 1987-03-31

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13/04/1989

Return made up to 19/08/88; no change of members

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18/11/1988

Director's particulars changed

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18/11/1988

Return made up to 15/05/87; full list of members

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16/09/1988

Return made up to 31/03/86; full list of members

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03/06/1988

Director resigned;new director appointed

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02/03/1987

Full accounts made up to 1985-03-31

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02/03/1987

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keating, Ann Barbara, Rev'd	Director	06/03/2023 - Present	1
Pearce, Katherine Mary	Director	19/08/2005 - 06/03/2023	-
Derien, Laurent Alexandre Jacques	Director	01/01/2008 - Present	-
Eades, Desmond Victor	Director	26/01/2004 - 02/05/2024	-
Pitkin, Oliver	Director	12/06/2021 - 16/08/2024	-

Persons with Significant Control

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

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Description

About DERRIADS HOUSE MANAGEMENT COMPANY LIMITED

DERRIADS HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/09/1984 with the registered office located at 5 Derriads House, Derriads Lane, Chippenham SN14 0RJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERRIADS HOUSE MANAGEMENT COMPANY LIMITED?

DERRIADS HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/09/1984 .

Where is DERRIADS HOUSE MANAGEMENT COMPANY LIMITED located?

DERRIADS HOUSE MANAGEMENT COMPANY LIMITED is registered at 5 Derriads House, Derriads Lane, Chippenham SN14 0RJ.

What does DERRIADS HOUSE MANAGEMENT COMPANY LIMITED do?

DERRIADS HOUSE MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DERRIADS HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2026-03-31.