DERSINGHAM ROAD HOLDINGS LIMITED

DERSINGHAM ROAD HOLDINGS LIMITED is an active private limited company, incorporated on 20 December 1945. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bell Lane, Lewes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DERSINGHAM ROAD HOLDINGS LIMITED has no previous names. The company has 61 mortgage charges, 19 of which are outstanding.

Company Information

Company Number00402288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/1945
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNILL JAMES
Address Line 2ONE BELL LANE
Post TownLEWES
CountyEAST SUSSEX
PostcodeBN7 1JU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges61
Number of Outstanding Charges19
Number of Satisfied Charges42
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
DERSINGHAM ROAD HOLDINGS LIMITED

Directors

(The company's officers)
MRS DANA VENICE GRACE MARIE IRVIN
(~39 year old British national)
KNILL JAMES ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2020
MR ROBERT ERNEST DONALD IRVIN
(~37 year old British national)
KNILL JAMES ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
  • Current Director
  • Gives occupation as TREE SURGEON
  • Usually resident in ENGLAND
Appointed on 06/04/2020
MISS BETHANY GEORGINA THOMAS
(~26 year old British national)
KNILL JAMES ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2018
MRS DIANA HAZEL THOMAS
(~72 year old British national)
KNILL JAMES ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/1992
MRS DIANA HAZEL THOMAS
(~72 year old British national)
KNILL JAMES ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/07/1992

Shareholders

(Persons of Significant Control)
Mrs Diana Hazel Thomas
(~72 year old British national)
Knill James, One Bell Lane, Lewes, East Sussex, BN7 1JU
  • 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

Connections

(Shared officers)
LOREM CLINIC LTD
  • MRS DANA VENICE GRACE MARIE IRVIN
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)

DERSINGHAM ROAD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN7 1JU.

Map of DERSINGHAM ROAD HOLDINGS LIMITED at local scale
Map of DERSINGHAM ROAD HOLDINGS LIMITED at local scale
Map of DERSINGHAM ROAD HOLDINGS LIMITED at district scale
Map of DERSINGHAM ROAD HOLDINGS 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 BN7 1JU

Other companies with registered offices in BN7 1JU:

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)