1 Derham Road Management Ltd

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General information

Name:

1 Derham Road Management Limited

Office Address:

7 Soundwell Road Staple Hill BS16 4QG Bristol

Number: 05475732

Incorporation date: 2005-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 7 Soundwell Road, Bristol BS16 4QG 1 Derham Road Management Ltd is categorised as a Private Limited Company with 05475732 registration number. It was founded on 2005-06-08. The company's principal business activity number is 81100 - Combined facilities support activities. 1 Derham Road Management Limited reported its account information for the financial period up to June 30, 2022. Its latest confirmation statement was released on June 8, 2023.

As suggested by this specific firm's executives data, since January 2006 there have been two directors: James V. and Alicia E.. Furthermore, the director's duties are often assisted with by a secretary - Barbara W., who was officially appointed by this firm six years ago.

Executives with significant control over the firm are: James V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alicia E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Barbara W.

Role: Secretary

Appointed: 05 March 2018

Latest update: 30 December 2023

James V.

Role: Director

Appointed: 23 January 2006

Latest update: 30 December 2023

Alicia E.

Role: Director

Appointed: 23 January 2006

Latest update: 30 December 2023

People with significant control

James V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alicia E.
Notified on 5 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 September 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 13 October 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 30 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 30 December 2012
Annual Accounts 20 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Norton Accountancy Ltd

Address:

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
18
Company Age

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