Derry Hill Management Company Limited

Active06354929 Private limited company
Incorporated
29 August 2007 (19 years)
Industry
Residents property management (98000)
Directors
Graeme Anthony Wearn
Ernest Edwin Sedgwick
Charles Rodney Vaughan
Accounts type
Total exemption full
Region
South West
Address
10 Chapel Street
Derry Hill
Calne
SN11 9JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wearn, Graeme Anthony
Director · Appointed 6 April 2018
British
Born December 1979 (46)
Sedgwick, Ernest Edwin
Director · Appointed 24 June 2017
British
Born June 1942 (84)
Vaughan, Charles Rodney
Director · Appointed 30 November 2010
British
Born July 1972 (54)
Officer history (11 former)
31 October 2025
Resigned Barry, Julie as Director
20 August 2024
Resigned Prater, Peter Matthew as Director
20 August 2024
Appointed Barry, Julie as Director
20 August 2024
Resigned Mcquillan, Neil as Director
6 April 2018
Appointed Wearn, Graeme Anthony as Director
24 June 2017
Resigned Carter, John as Director
24 June 2017
Appointed Sedgwick, Ernest Edwin as Director
1 September 2015
Resigned Harnan, Robert as Director
1 January 2013
Appointed Carter, John as Director
1 January 2013
Appointed Harnan, Robert as Director
1 December 2012
Resigned Edwards, Thomas Paul as Director
29 March 2011
Resigned Sumbler, Dylan as Director
29 March 2011
Resigned Sumbler, Dylan as Secretary
30 November 2010
Appointed Vaughan, Charles Rodney as Director
30 November 2010
Appointed Edwards, Thomas Paul as Director
30 November 2010
Appointed Mcquillan, Neil as Director
30 November 2010
Appointed Sumbler, Dylan as Secretary
30 November 2010
Appointed Prater, Peter Matthew as Director
30 November 2010
Appointed Sumbler, Dylan as Director
30 November 2010
Resigned White, Bryan John as Director
30 November 2010
Resigned Battens Secretarial Services Limited as Corporate Secretary
29 December 2009
Appointed White, Bryan John as Director
29 December 2009
Resigned Fry, Philip George as Director
29 August 2007
Appointed Fry, Philip George as Director
29 August 2007
Appointed Battens Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Society
Reg. no. Ip031693
Former controllers (1)
1 September 2021
Ceased Charles Rodney Vaughan — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Derry Hill Management Company Limited This company Owns 25–50% of shares
Matford Court Phase Two Limited Owns 25–50% of shares

Financials

Cash
£32,560
Current Ratio
20.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,919 £22,592 £25,288 £29,136 £31,978 £31,853
Balance sheet detail
202420232022202120202019
Current Assets£33,488£33,607£30,505£26,532£23,857£22,489
Debtors£928£471£413£278£434£274
Cash£32,560£33,136£30,092£26,254£23,423£22,215
Creditors (< 1 year)£1,635£1,629£1,369£1,244£1,265£1,570
Net Current Assets£31,853£31,978£29,136£25,288£22,592£20,919
Shareholder Funds£31,853£31,978£29,136£25,288£22,592£20,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
1 September 2026Confirmation statement with updates29 August 2026
7 November 2025Termination of appointment of a director
24 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with updates29 August 2025
Show all recent filings

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