DERRYQUIN LIMITED

DERRYQUIN LIMITED is an active private limited company, incorporated on 21 July 2014. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Brockenhurst Road, Ascot. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. DERRYQUIN LIMITED previously had the company name BUCK FARM LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09140868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 124-28 BROCKENHURST ROAD
Post TownASCOT
CountryENGLAND
PostcodeSL5 9DL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date18/08/2016
Last Made Up Date21/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From 24/04/2020 onwards:
DERRYQUIN LIMITED
Prior to 24/04/2020:
BUCK FARM LIMITED

Directors

(The company's officers)
MR BRENT PETER HAMER
(~52 year old New Zealander national)
REYNOLDS FARM BROADCOMMON LANE, HURST, READING, BERKSHIRE, RG10 0RL, ENGLAND
  • Current Director
  • Gives occupation as FARM MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2017
MR PAUL ROBERT RODGER
(~61 year old British national)
24-28 BROCKENHURST ROAD, ASCOT, SL5 9DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2014

Shareholders

(Persons of Significant Control)
Mr Paul Robert Rodger
(~61 year old British national)
24-28, Brockenhurst Road, Ascot, SL5 9DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Brent Peter Hamer
(~52 year old New Zealander national)
Reynolds Farm, Broadcommon Lane, Hurst, Reading, RG10 0RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2017

Connections

(Shared officers)
  • MR PAUL ROBERT RODGER
  • MR PAUL ROBERT RODGER
  • MR PAUL ROBERT RODGER
  • MR PAUL ROBERT RODGER
OCEAN POLYMERS LIMITED
  • MR PAUL ROBERT RODGER
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)

DERRYQUIN LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 9DL.

Map of DERRYQUIN LIMITED at local scale
Map of DERRYQUIN LIMITED at local scale
Map of DERRYQUIN LIMITED at district scale
Map of DERRYQUIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 9DL

Other companies with registered offices in SL5 9DL:

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)