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Company Information for

DEREHAM LIMITED

OWL LODGE, TUBWELL LANE, CROWBOROUGH, TN6 3RJ,
Company Registration Number
03325213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dereham Ltd
DEREHAM LIMITED was founded on 1997-02-27 and has its registered office in Crowborough. The organisation's status is listed as "Active - Proposal to Strike off". Dereham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEREHAM LIMITED
 
Legal Registered Office
OWL LODGE
TUBWELL LANE
CROWBOROUGH
TN6 3RJ
Other companies in TN6
 
Filing Information
Company Number 03325213
Company ID Number 03325213
Date formed 1997-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 12:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREHAM LIMITED
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Companies with same name DEREHAM LIMITED
The following companies were found which have the same name as DEREHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEREHAM ACCOMMODATION AGENCY LTD 9 NORWICH STREET DEREHAM NORFOLK NR19 1BX Active Company formed on the 2014-02-04
DEREHAM ASSOCIATES LIMITED ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE Dissolved Company formed on the 2009-06-17
DEREHAM BLUES FESTIVAL 49 BITTERING STREET GRESSENHALL DEREHAM NORFOLK NR20 4EB Active Company formed on the 2015-09-01
DEREHAM CARWASH LTD 42 Woodcock Road Norwich NR3 3TX Active - Proposal to Strike off Company formed on the 2007-10-30
DEREHAM CATERING LIMITED 291 GREEN LANES LONDON N13 4XS Dissolved Company formed on the 2010-09-08
DEREHAM CATERING LTD 12 Market Place Dereham NR19 2AW Active - Proposal to Strike off Company formed on the 2018-02-21
DEREHAM COACHWAYS LIMITED PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Liquidation Company formed on the 1969-02-24
DEREHAM COUNTRY GARAGE LIMITED 95 WHIFFLER ROAD NORWICH NORFOLK NR3 2EU Active Company formed on the 1987-11-13
DEREHAM COURT APARTMENTS LIMITED SEASONS LEAMINGTON ROAD BUBBENHALL COVENTRY WARWICKSHIRE CV8 3BP Active Company formed on the 2002-08-29
DEREHAM COTTAGE LIMITED UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN, WATERLOOVILLE HAMPSHIRE PO8 0BT Active - Proposal to Strike off Company formed on the 2019-05-20
DEREHAM CONSTRUCTION LIMITED 59 TURBINE WAY SWAFFHAM PE37 7XD Active Company formed on the 2019-10-01
DEREHAM COURT (HIGHWOOD) MANAGEMENT COMPANY LIMITED ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ Active Company formed on the 2022-07-22
DEREHAM DATA PROCESSING INC. 22 HARVEY ST. P.O.BOX 247 TILLSONBURG Ontario N4G4H5 Dissolved Company formed on the 1976-04-07
DEREHAM DEVELOPMENTS LIMITED 19 ASHTREE COURT HORSESHOE CLOSE WALTHAM ABBEY EN9 3LZ Active Company formed on the 1971-11-30
DEREHAM DECORATING SUPPLIES LTD 45A NORWICH ROAD DEREHAM NR20 3AS Active Company formed on the 2019-02-21
DEREHAM DIGITAL ACCOUNTANCY LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2019-02-06
DEREHAM DOMESTIC APPLIANCES LIMITED UNIT 5, BROADWAY BARNS THE BROADWAY, SCARNING DEREHAM NR19 2LQ Active Company formed on the 2014-06-27
DEREHAM DOG DEN LTD 24E NORWICH STREET DEREHAM NORFOLK NR19 1BX Active Company formed on the 2024-03-05
DEREHAM ELECTRICAL SERVICES LIMITED 23 PRIMROSE SQUARE SWANTON MORLEY NR20 4PN Active Company formed on the 2018-01-24
DEREHAM ENTERPRISES LIMITED 93 BISHOPS WAY EGHAM SURREY TW20 8EL Active Company formed on the 1998-12-21

Company Officers of DEREHAM LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE SHELSHER
 Company Secretary 1997-08-22
KEVIN MARK SHELSHER
 Director 1997-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-02-27 1997-08-22
DMCS DIRECTORS LIMITED
 Nominated Director 1997-02-27 1997-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-08DS01Application to strike the company off the register
2022-04-07AP01DIRECTOR APPOINTED MR GRAHAM SOAR
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK SHELSHER
2022-04-07TM02Termination of appointment of Karen Jane Shelsher on 2022-02-01
2022-04-07PSC07CESSATION OF KEVIN MARK SHELSHER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-11-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Unit 12 Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB England
2019-11-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Mistral Clackhams Lane Crowborough East Sussex TN6 3RN
2017-11-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2016-09-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0127/02/16 FULL LIST
2016-03-29AR0127/02/16 FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Kevin Mark Shelsher on 2012-03-01
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JANE SHELSHER on 2012-03-01
2012-10-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0127/02/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0127/02/10 ANNUAL RETURN FULL LIST
2009-07-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 27/02/09; full list of members
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX TN6 3RN
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-30225ACC. REF. DATE SHORTENED FROM 19/05/07 TO 30/04/07
2007-03-14363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/06
2006-03-22363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/05
2005-03-04363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-03-0488(2)RAD 01/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/04
2004-03-11363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/03
2003-03-17363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/02
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 41 WOODPOND AVENUE HOCKLEY ESSEX SS5 4PU
2002-03-13363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/01
2001-03-06363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 19/05/00
2000-03-08363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 19/05/99
1999-03-08363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/98
1998-03-10363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-09-10225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 19/05/98
1997-09-10288aNEW SECRETARY APPOINTED
1997-09-10288aNEW DIRECTOR APPOINTED
1997-09-10288bSECRETARY RESIGNED
1997-09-10288bDIRECTOR RESIGNED
1997-08-27287REGISTERED OFFICE CHANGED ON 27/08/97 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1997-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DEREHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEREHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEREHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.124
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREHAM LIMITED

Intangible Assets
Patents
We have not found any records of DEREHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREHAM LIMITED
Trademarks
We have not found any records of DEREHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42120 - Construction of railways and underground railways) as DEREHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEREHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEREHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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