DEREK HOLDEN PROPERTIES LIMITED

DEREK HOLDEN PROPERTIES LIMITED is an active private limited company, incorporated on 10 May 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEREK HOLDEN PROPERTIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	3 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DEREK HOLDEN PROPERTIES LIMITED

Directors

(The company's officers)

MRS JANE GOMEZ

(~48 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as HEAD OF OPERATIONS
Usually resident in ENGLAND

Appointed on 12/06/2006

CLARE FRANCES STANLEY

(~52 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 12/06/2006

CLARE FRANCES STANLEY

(~52 year old British national)

1 CORRINGHAM COURT LEMSFORD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3PQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/05/2005

Shareholders

(Persons of Significant Control)

Mrs Jane Francesca Holden Gomez

(~48 year old British national)

2 Prestwood Gate, Sandridge Road, St Albans, AL1 4AE, England

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

Notified on 18/03/2021

Mrs Clare Francis Stanley

(~52 year old British national)

5 Bedford Park Road, St Albans, Hertfordshire, AL1 3RF, England

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

Notified on 18/03/2021

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)