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Home > England & Wales Companies > DERYN PROPERTIES (DEVELOPMENT) LIMITED
Company Information for

DERYN PROPERTIES (DEVELOPMENT) LIMITED

1 DERYN COURT, WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB,
Company Registration Number
08136268
Private Limited Company
Active

Company Overview

About Deryn Properties (development) Ltd
DERYN PROPERTIES (DEVELOPMENT) LIMITED was founded on 2012-07-10 and has its registered office in Pentwyn. The organisation's status is listed as "Active". Deryn Properties (development) Limited is a Private Limited Company registered in 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
DERYN PROPERTIES (DEVELOPMENT) LIMITED
 
Legal Registered Office
1 DERYN COURT
WHARFEDALE ROAD
PENTWYN
CARDIFF
CF23 7HB
Other companies in CF23
 
Filing Information
Company Number 08136268
Company ID Number 08136268
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 18:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERYN PROPERTIES (DEVELOPMENT) LIMITED
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Company Officers of DERYN PROPERTIES (DEVELOPMENT) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NEALE LEYLAND
 Director 2014-05-13
REBECCA LOUISE LEYLAND
 Director 2015-03-24
DAVID JOHN STACEY
 Director 2012-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEALE LEYLAND THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED Director 2008-07-01 CURRENT 2007-12-21 Active
JONATHAN NEALE LEYLAND TRENT COURT (LISVANE) LTD Director 2008-06-27 CURRENT 2008-05-28 Dissolved 2015-04-07
JONATHAN NEALE LEYLAND GLAN HAFREN ESTATES LTD Director 2008-06-24 CURRENT 2008-05-28 Dissolved 2015-09-08
JONATHAN NEALE LEYLAND TEMPLAR HOLDINGS LIMITED Director 2008-06-01 CURRENT 1995-07-17 Active
JONATHAN NEALE LEYLAND TRENTCOURT LIMITED Director 2007-06-04 CURRENT 2000-04-25 Dissolved 2015-04-07
REBECCA LOUISE LEYLAND TEMPLAR HOLDINGS LIMITED Director 2016-07-07 CURRENT 1995-07-17 Active
REBECCA LOUISE LEYLAND THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED Director 2008-07-01 CURRENT 2007-12-21 Active
REBECCA LOUISE LEYLAND TRENT COURT (LISVANE) LTD Director 2008-06-27 CURRENT 2008-05-28 Dissolved 2015-04-07
REBECCA LOUISE LEYLAND GLAN HAFREN ESTATES LTD Director 2008-06-24 CURRENT 2008-05-28 Dissolved 2015-09-08
REBECCA LOUISE LEYLAND TRENTCOURT LIMITED Director 2007-06-04 CURRENT 2000-04-25 Dissolved 2015-04-07
DAVID JOHN STACEY UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED Director 2017-11-27 CURRENT 1960-10-21 Active
DAVID JOHN STACEY GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED Director 2016-03-29 CURRENT 2006-07-10 Active
DAVID JOHN STACEY SHERMAN CYMRU PRODUCTIONS LTD Director 2015-12-01 CURRENT 2014-09-30 Active
DAVID JOHN STACEY GLAN HAFREN ESTATES LTD Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-09-08
DAVID JOHN STACEY TRENT COURT (LISVANE) LTD Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-04-07
DAVID JOHN STACEY SHERMAN CYMRU Director 2006-11-17 CURRENT 2006-11-17 Active
DAVID JOHN STACEY GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-11-18
DAVID JOHN STACEY GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-11-18
DAVID JOHN STACEY GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID JOHN STACEY GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID JOHN STACEY GORDANO COURT LIMITED Director 2005-09-21 CURRENT 2005-09-09 Dissolved 2015-05-05
DAVID JOHN STACEY RETIREMENT CARE VILLAGES LTD Director 2004-01-28 CURRENT 2004-01-23 Active - Proposal to Strike off
DAVID JOHN STACEY GROVE PROPERTIES (CARDIFF) LIMITED Director 2002-02-20 CURRENT 2002-01-28 Dissolved 2017-08-08
DAVID JOHN STACEY S & N INVESTMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
DAVID JOHN STACEY GORDANO GATE BUSINESS PARK LIMITED Director 2001-09-10 CURRENT 2001-09-10 Liquidation
DAVID JOHN STACEY DEANMINSTER LIMITED Director 2000-05-31 CURRENT 2000-04-06 Dissolved 2014-02-11
DAVID JOHN STACEY TRENTCOURT LIMITED Director 2000-05-31 CURRENT 2000-04-25 Dissolved 2015-04-07
DAVID JOHN STACEY TEMPLAR HOLDINGS LIMITED Director 1995-07-17 CURRENT 1995-07-17 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
2024-08-14CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-02-29Director's details changed for Mr Jonathan Neale Leyland on 2021-12-02
2024-02-29Director's details changed for Mrs Rebecca Louise Leyland on 2021-12-02
2023-08-23CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-01-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-01-1831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-02-22PSC07CESSATION OF JONATHAN NEALE LEYLAND AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22PSC04Change of details for Mrs Rebecca Louise Leyland as a person with significant control on 2021-02-15
2020-12-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AP01DIRECTOR APPOINTED MRS REBECA LEYLAND
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680004
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680005
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680006
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680007
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680008
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680009
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680010
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680003
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680002
2014-12-10ANNOTATIONOther
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081362680001
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MR JONATHAN NEALE LEYLAND
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-11SH0130/09/13 STATEMENT OF CAPITAL GBP 1000
2013-08-07AR0110/07/13 ANNUAL RETURN FULL LIST
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DERYN PROPERTIES (DEVELOPMENT) 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 DERYN PROPERTIES (DEVELOPMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DERYN PROPERTIES (DEVELOPMENT) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DERYN PROPERTIES (DEVELOPMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-10 £ 1
Shareholder Funds 2012-07-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERYN PROPERTIES (DEVELOPMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERYN PROPERTIES (DEVELOPMENT) LIMITED
Trademarks
We have not found any records of DERYN PROPERTIES (DEVELOPMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERYN PROPERTIES (DEVELOPMENT) 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 DERYN PROPERTIES (DEVELOPMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERYN PROPERTIES (DEVELOPMENT) 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 DERYN PROPERTIES (DEVELOPMENT) 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 DERYN PROPERTIES (DEVELOPMENT) 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 CF23 7HB