Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Derriads House Management Company Limited
- Incorporated
- 18 September 1984 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- James Michael HoareKathryn Mary JonesAnn Barbara Keating
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5 Derriads HouseDerriads LaneChippenhamSN14 0RJ
Officers 6 active
Officer details are public data from the Companies House register.
Hoare, James Michael
Director · Appointed 16 August 2024
British
Born May 1982 (44)
Jones, Kathryn Mary
Director · Appointed 2 May 2024
British
Born February 1957 (69)
Keating, Ann Barbara, Reverend
Director · Appointed 6 March 2023
British
Born May 1953 (73)
Turner, Deborah Michelle
Secretary · Appointed 1 December 2018
Derien, Laurent Alexandre Jacques
Director · Appointed 1 January 2008
French
Born November 1977
Turner, Deborah Michelle
Director · Appointed 22 October 2004
British
Born October 1973 (53)
Officer history (11 former)
16 August 2024
Appointed Hoare, James Michael as Director
16 August 2024
Resigned Pitkin, Oliver as Director
2 May 2024
Resigned Eades, Desmond Victor as Director
2 May 2024
Appointed Jones, Kathryn Mary as Director
6 March 2023
Appointed Keating, Ann Barbara, Reverend as Director
6 March 2023
Resigned Pearce, Katherine Mary as Director
31 December 2022
Resigned Eades, Desmond Victor as Secretary
12 June 2021
Appointed Pitkin, Oliver as Director
11 June 2021
Resigned Knight, Paul as Director
13 August 2019
Resigned Pearce, Katherine Mary as Secretary
1 December 2018
Appointed Turner, Deborah Michelle as Secretary
18 April 2013
Appointed Knight, Paul as Director
18 April 2013
Resigned Nakajima, Tatsuo as Director
1 January 2008
Appointed Derien, Laurent Alexandre Jacques as Director
5 September 2006
Resigned Hunter, Martin as Director
19 August 2005
Appointed Pearce, Katherine Mary as Director
19 August 2005
Appointed Pearce, Katherine Mary as Secretary
4 July 2005
Resigned Eades, David as Director
22 October 2004
Appointed Turner, Deborah Michelle as Director
26 January 2004
Appointed Nakajima, Tatsuo as Director
26 January 2004
Appointed Hunter, Martin as Director
26 January 2004
Appointed Eades, Desmond Victor as Director
17 June 2003
Appointed Eades, Desmond Victor as Secretary
16 June 2003
Resigned Te Pas Hunter, Nynke as Secretary
31 January 1997
Appointed Te Pas Hunter, Nynke as Secretary
21 January 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 15 April 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 12 September 2024 | Second filing for the termination of a director |
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