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 Number | 09140868 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24-28 BROCKENHURST ROAD |
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Post Town | ASCOT |
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Country | ENGLAND |
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Postcode | SL5 9DL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 18/08/2016 |
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Last Made Up Date | 21/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)