1 DERHAM ROAD MANAGEMENT LTD

1 DERHAM ROAD MANAGEMENT LTD is an active private limited company, incorporated on 8 June 2005. The nature of the business is Combined facilities support activities. The company's registered office is on Soundwell Road, Bristol. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. 1 DERHAM ROAD MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 SOUNDWELL ROAD
Address Line 2	STAPLE HILL
Post Town	BRISTOL
Postcode	BS16 4QG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

1 DERHAM ROAD MANAGEMENT LTD

Directors

(The company's officers)

MRS ALICIA LORAIN EMERY

(~62 year old British national)

75 CHURCH ROAD, BISHOPSWORTH, BRISTOL, AVON, BS13 8JU

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 23/01/2006

MR JAMES PAUL VEAR

(~53 year old British national)

THE GLEN BRISTOL ROAD, WEST HARPTREE, BRISTOL, AVON, BS40 6HG, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 23/01/2006

BARBARA ROSE WALSH

24 PARKWOOD CLOSE, WHITCHURCH, BRISTOL, BS14 0EA, UNITED KINGDOM

Current Secretary

Appointed on 05/03/2018

Shareholders

(Persons of Significant Control)

Mr James Paul Vear

(~53 year old British national)

The Glen, Bristol Road, West Harptree, Bristol, Avon, BS40 6HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Alicia Lorain Emery

(~62 year old British national)

75, Church Road, Bishopsworth, Bristol, BS13 8JU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2018

Connections

(Shared officers)

BOOT LANE LTD

MRS ALICIA LORAIN EMERY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)