Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Derrin Brothers Properties Limited
- Incorporated
- 19 May 1959 (67 years)
- Industry
- Non-trading company (74990)
- Directors
- Shane Michael Styles
- Owned by
- Carine Jeanne Julien Helene Van Der Voort
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 294 Theobald StreetBorehamwoodWD6 4PG
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Styles, Shane Michael
Director · Appointed 1 March 2026
Australian
Born October 1968 (58)
Director · Appointed 1 May 2016
Swiss
Born September 1961 (65)
Corporate Secretary · Appointed 15 October 1992
Director · Appointed 15 October 1992
Also at Southsea (Australia) Limited · more companies
Belgian
Born April 1938 (88)
Officer history (4 former)
1 March 2026
Appointed Styles, Shane Michael as Director
1 December 2020
1 May 2016
1 May 2016
1 March 2014
15 October 1992
15 October 1992
15 October 1992
15 October 1992
15 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born September 1961 (65)
Former controllers (1)
1 June 2022
Ceased Willy Schaperkotter — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 7 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 28 March 2026 | Appointment of a director | |||
| 4 March 2026 | Director's details changed |
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