Active
Company Information for DERRYLAND LIMITED
Albert House, Albert Drive, Gateshead, TYNE AND WEAR, NE9 6EH,
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Company Registration Number
01937132
Private Limited Company
Active |
Company Name | |
---|---|
DERRYLAND LIMITED | |
Legal Registered Office | |
Albert House Albert Drive Gateshead TYNE AND WEAR NE9 6EH Other companies in NE9 | |
Company Number | 01937132 | |
---|---|---|
Company ID Number | 01937132 | |
Date formed | 1985-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-06 | |
Return next due | 2025-08-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-18 14:54:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DERRYLANDER HOLDINGS, LLC | NV | Permanently Revoked | Company formed on the 2004-02-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW FRANCIS CRAIG |
||
ALEXANDRA CHARLOTTE CRAIG |
||
ANDREW FRANCIS CRAIG |
||
CHARLOTTE JANE CRAIG |
||
DENISE CRAIG |
||
SARAH FRANCES CRAIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRARD BLACKBURN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNLEY PROPERTIES LIMITED | Company Secretary | 1992-07-09 | CURRENT | 1986-01-31 | Active | |
ENFIELD PROPERTIES LIMITED | Company Secretary | 1991-10-17 | CURRENT | 1985-09-25 | Active | |
AUCTIONS NORTH EAST LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-04-26 | |
MORTGAGE WORLD (NE) LIMITED | Director | 2000-06-01 | CURRENT | 1999-10-05 | Dissolved 2014-08-19 | |
ALLIED SURVEYORS PLC | Director | 1999-03-26 | CURRENT | 1991-06-21 | Liquidation | |
ANDREW CRAIG LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
NORSTEAR LIMITED | Director | 1995-03-27 | CURRENT | 1994-03-28 | Dissolved 2014-08-19 | |
THORNLEY PROPERTIES LIMITED | Director | 1993-06-06 | CURRENT | 1986-01-31 | Active | |
ENFIELD PROPERTIES LIMITED | Director | 1991-10-17 | CURRENT | 1985-09-25 | Active | |
ENFIELD PROPERTIES LIMITED | Director | 1992-01-03 | CURRENT | 1985-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
Current accounting period extended from 30/12/23 TO 31/03/24 | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
Change of details for Mr Andrew Francis Craig as a person with significant control on 2022-08-31 | ||
PSC04 | Change of details for Mr Andrew Francis Craig as a person with significant control on 2022-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Sarah Frances Craig on 2018-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320079 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE CRAIG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320078 | |
CH01 | Director's details changed for Sarah Francis Craig on 2017-01-03 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/08/2016 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 3924280 | |
SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 3924280 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 3924100 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 3924100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019371320019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE JANE CRAIG | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA CHARLOTTE CRAIG | |
AP01 | DIRECTOR APPOINTED SARAH FRANCIS CRAIG | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 FULL LIST | |
AR01 | 06/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 233 HIGH STREET GATESHEAD TYNE & WEAR NE8 1AS | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 06/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 06/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CRAIG / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 05/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 233 HIGH STREET GATESHEAD TYNE & WEAR NE8 1AS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 7 THE WOODLANDS KIBBLESWORTH GATESHEAD NE11 0YF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 79 |
---|---|
Mortgages/Charges outstanding | 66 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE. | Satisfied | BARLCAYS BANK PLC, | |
LEGAL CHARGE. | Satisfied | BARCLAYS BANK PLC, | |
LEGAL CHARGE. | Satisfied | BARCLAYS BANK PLC, | |
DEBENTURE. | Satisfied | BARCLAYS BANK PLC, | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DERRYLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |