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Company Information for

DERONIA LIMITED

70 CASTLE STREET, BODMIN, PL31 2DY,
Company Registration Number
05015984
Private Limited Company
Active

Company Overview

About Deronia Ltd
DERONIA LIMITED was founded on 2004-01-15 and has its registered office in Bodmin. The organisation's status is listed as "Active". Deronia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DERONIA LIMITED
 
Legal Registered Office
70 CASTLE STREET
BODMIN
PL31 2DY
Other companies in PL31
 
Filing Information
Company Number 05015984
Company ID Number 05015984
Date formed 2004-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERONIA LIMITED
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Company Officers of DERONIA LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JEAN HEXT
 Company Secretary 2008-06-14
DIANA MARGARET EILBECK
 Director 2006-07-02
ANTHONY DOUGLAS JOHN FRANKLIN
 Director 2006-07-02
FRANCES ANNE GASKELL
 Director 2006-07-02
DUNCAN RAEDWALD GRATTAN KANE
 Director 2006-07-02
TIMOTHY ESMOND GRATTAN KANE
 Director 2006-07-02
DEBORAH JEAN HEXT
 Director 2006-07-02
GEORGE WILLIAM TREVE HEXT
 Director 2006-07-02
BARNABY PETER RATCLIFFE
 Director 2006-07-02
DARIN PAUL WELFARE
 Director 2006-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DOUGLAS MARK FRANKLIN
 Director 2006-07-02 2009-06-15
ALISON MARY BULLEY
 Company Secretary 2006-06-30 2008-06-07
ALISON MARY BULLEY
 Director 2004-03-04 2008-06-07
PETER JUSTIN BULLEY
 Company Secretary 2004-03-04 2006-06-30
MARGARET MICHELLE DAVIES
 Nominated Secretary 2004-01-15 2004-03-04
PAMELA PIKE
 Nominated Director 2004-01-15 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARGARET EILBECK COLLIFORD LAKE PARK 2 LTD Director 2007-02-06 CURRENT 2006-04-29 Active
ANTHONY DOUGLAS JOHN FRANKLIN COLLIFORD LAKE PARK 2 LTD Director 2007-02-06 CURRENT 2006-04-29 Active
FRANCES ANNE GASKELL COLLIFORD LAKE PARK 2 LTD Director 2007-02-06 CURRENT 2006-04-29 Active
BARNABY PETER RATCLIFFE CHIPSTEAD RUGBY FOOTBALL CLUB LIMITED Director 2015-07-16 CURRENT 2014-06-12 Active
DARIN PAUL WELFARE BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-10 CURRENT 2001-11-05 Active

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
2024-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-27CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-22AP01DIRECTOR APPOINTED MRS MAUREEN IRIS GRATTAN-KANE
2022-09-22CH01Director's details changed for Mr George William Treve Hext on 2022-09-21
2022-09-21CH01Director's details changed for Mrs Deborah Jean Hext on 2022-09-21
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RAEDWALD GRATTAN-KANE
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-03-16CH01Director's details changed for Duncan Raedwald Grattan Kane on 2021-03-16
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 77 Fore Street Bodmin Cornwall PL31 2JB
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0115/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0115/01/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIN PAUL WELFARE / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY PETER RATCLIFFE / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM TREVE HEXT / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN HEXT / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ESMOND GRATTAN KANE / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RAEDWALD GRATTAN KANE / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE GASKELL / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS JOHN FRANKLIN / 05/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET EILBECK / 05/03/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-17MISCDUPLICATE TERMINATION-CHRISTOPHER FRANKLIN
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FRANKLIN
2009-05-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANKLYN / 14/05/2009
2009-05-20363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-05-13AA31/01/08 TOTAL EXEMPTION SMALL
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCES GASKELL / 04/07/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / BARNEY RATCLIFFE / 20/10/2008
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM LINKINDALE FARMHOUSE ST NEOT LISKEARD CORNWALL PL14 6NR
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM WALL HOUSE BLISLAND BODMIN CORNWALL PL30 4JW
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALISON BULLEY
2008-07-18288aSECRETARY APPOINTED DEBORAH JEAN HEXT
2008-02-25363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-08-1188(2)RAD 14/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: WALL HOUSE BUSLAND BODMIN CORNWALL PC30 4JW
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-19363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2004-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DERONIA 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 DERONIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERONIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-02-01 £ 339,000
Creditors Due Within One Year 2012-02-01 £ 1,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DERONIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 704
Current Assets 2012-02-01 £ 9,822
Debtors 2012-02-01 £ 9,118
Fixed Assets 2012-02-01 £ 321,376
Shareholder Funds 2012-02-01 £ 8,955
Tangible Fixed Assets 2012-02-01 £ 321,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERONIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERONIA LIMITED
Trademarks
We have not found any records of DERONIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERONIA 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 (41100 - Development of building projects) as DERONIA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DERONIA 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 DERONIA 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 DERONIA 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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    Other companies at postcode PL31 2DY