DERRY PARK ASSETS (UK) LIMITED

Key Data

Status

Active

Company No.

03355428

Incorporation date

17/04/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

21/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

20/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

07/01/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

01/03/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

09/01/2024

Director's details changed for Mr Gavin David Bamberger on 2023-12-20

View PDF (2 pages)

29/12/2023

Director's details changed for Mr Wan Kwong Weng on 2023-12-28

View PDF (2 pages)

21/12/2023

Termination of appointment of Michael Thomas Smith as a director on 2023-11-30

View PDF (1 pages)

21/12/2023

Appointment of Mr Tiow Chye Chua as a director on 2023-11-30

View PDF (2 pages)

21/12/2023

Termination of appointment of Fiona Lyons as a director on 2023-11-30

View PDF (1 pages)

12/12/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

13/04/2023

Auditor's resignation

View PDF (1 pages)

23/03/2023

Director's details changed for Mr Michael Thomas Smith on 2023-03-23

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

13/05/2022

Appointment of Ms Fiona Lyons as a director on 2022-04-30

View PDF (2 pages)

13/05/2022

Termination of appointment of Paul Matthew Bailey as a director on 2022-04-30

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Mr Gavin David Bamberger on 2021-01-18

View PDF (2 pages)

31/07/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

18/01/2021

Registered office address changed from Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 2021-01-18

View PDF (1 pages)

11/08/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

28/10/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

06/08/2019

Termination of appointment of Tiow Chye Chua as a director on 2019-07-01

View PDF (1 pages)

06/08/2019

Termination of appointment of Lay Keng Koh as a director on 2019-07-01

View PDF (1 pages)

18/07/2019

Appointment of Mr Gavin David Bamberger as a director on 2019-07-01

View PDF (2 pages)

10/04/2019

Appointment of Mr Paul Matthew Bailey as a director on 2019-02-08

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

09/11/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

05/07/2017

Director's details changed for Mr Tiow Chye Chua on 2017-06-28

View PDF (2 pages)

17/06/2017

Appointment of Mr Michael Thomas Smith as a director on 2017-05-31

View PDF (2 pages)

15/06/2017

Appointment of Mr Tiow Chye Chua as a director on 2017-05-31

View PDF (2 pages)

15/06/2017

Appointment of Ms Lay Keng Koh as a director on 2017-05-31

View PDF (2 pages)

15/06/2017

Termination of appointment of Tiow Chye Chua as a director on 2017-05-31

View PDF (1 pages)

15/06/2017

Termination of appointment of Shirley Bee Hong Tay as a director on 2017-05-31

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

01/11/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

31/10/2016

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Mapletree Uk Management Limited Floor 1B 80 Hammersmith Road London W14 8UD on 2016-10-31

View PDF (1 pages)

31/10/2016

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

07/03/2016

Current accounting period shortened from 2016-05-28 to 2016-03-31

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

24/02/2016

Director's details changed for Mr Wan Kwong Weng on 2016-02-01

View PDF (2 pages)

24/02/2016

Director's details changed for Tiow Chye Chua on 2016-02-01

View PDF (2 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (4 pages)

03/11/2015

Resolutions

View PDF (2 pages)

14/10/2015

Statement by Directors

View PDF (1 pages)

14/10/2015

Statement of capital on 2015-10-14

View PDF (4 pages)

14/10/2015

Solvency Statement dated 14/10/15

View PDF (1 pages)

14/10/2015

Resolutions

View PDF (2 pages)

12/08/2015

Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 2015-08-05

View PDF (1 pages)

15/07/2015

Full accounts made up to 2015-05-28

View PDF (17 pages)

12/06/2015

Appointment of Mr Wan Kwong Weng as a director on 2015-06-10

View PDF (2 pages)

09/06/2015

Memorandum and Articles of Association

View PDF (7 pages)

29/05/2015

Appointment of Tiow Chye Chua as a director on 2015-05-28

View PDF (2 pages)

28/05/2015

Certificate of change of name

View PDF (2 pages)

28/05/2015

Change of name notice

View PDF (2 pages)

28/05/2015

Appointment of Shirley Bee Hong Tay as a director on 2015-05-28

View PDF (2 pages)

28/05/2015

Termination of appointment of Richard Nigel Luck as a secretary on 2015-05-28

View PDF (1 pages)

28/05/2015

Previous accounting period shortened from 2015-09-30 to 2015-05-28

View PDF (1 pages)

28/05/2015

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 100 New Bridge Street London EC4V 6JA on 2015-05-28

View PDF (1 pages)

22/04/2015

Satisfaction of charge 5 in full

View PDF (17 pages)

15/04/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

20/03/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

28/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

04/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (3 pages)

06/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

02/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

22/07/2011

Appointment of Leonard Kevin Sebastian as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Richard Livingstone as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

08/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

11/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Richard Nigel Luck on 2009-10-01

View PDF (1 pages)

14/10/2009

Termination of appointment of Christopher King as a director

View PDF (1 pages)

13/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

13/03/2009

Secretary's change of particulars / richard luck / 23/01/2009

View PDF (1 pages)

03/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

06/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

17/01/2008

Auditor's resignation

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

26/04/2007

Director resigned

View PDF (1 pages)

27/02/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

28/02/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (13 pages)

30/11/2005

New director appointed

View PDF (11 pages)

21/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

01/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/03/2004

Return made up to 26/02/04; full list of members

View PDF (2 pages)

12/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

08/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2003

Return made up to 26/02/03; full list of members

View PDF (5 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

19/07/2002

Return made up to 26/02/02; full list of members

View PDF (5 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

21/06/2001

Return made up to 26/02/01; full list of members

View PDF (5 pages)

28/02/2001

Certificate of change of name

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

05/04/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

17/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

19/02/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

25/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

09/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

08/08/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New secretary appointed;new director appointed

View PDF (5 pages)

08/08/1997

New director appointed

View PDF (5 pages)

17/04/1997

Incorporation

View PDF (13 pages)

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

20/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Kwong Weng, Wan	Director	10/06/2015 - Present	-
Bamberger, Gavin David	Director	01/07/2019 - Present	59
Chua, Tiow Chye	Director	30/11/2023 - Present	30
Chua, Tiow Chye	Director	31/05/2017 - 01/07/2019	30
Chua, Tiow Chye	Director	28/05/2015 - 31/05/2017	30

Persons with Significant Control

No PSC data available.

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Description

About DERRY PARK ASSETS (UK) LIMITED

DERRY PARK ASSETS (UK) LIMITED is an(a) Active company incorporated on 17/04/1997 with the registered office located at 4th Floor, Westworks White City Place, 195 Wood Lane, London W12 7FQ. There are currently 3 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 DERRY PARK ASSETS (UK) LIMITED?

DERRY PARK ASSETS (UK) LIMITED is currently Active. It was registered on 17/04/1997 .

Where is DERRY PARK ASSETS (UK) LIMITED located?

DERRY PARK ASSETS (UK) LIMITED is registered at 4th Floor, Westworks White City Place, 195 Wood Lane, London W12 7FQ.

What does DERRY PARK ASSETS (UK) LIMITED do?

DERRY PARK ASSETS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DERRY PARK ASSETS (UK) LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-20 with no updates.