Derrin Brothers Properties Limited

Company Name	Derrin Brothers Properties Limited
Company Status	Active
Company Number	00628376
Category	Private Limited Company
Incorporation Date	19 May 1959(64 years, 12 months ago)
Previous Name	Garrett Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Willy Schapperkotter
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Belgian
Status	Current
Appointed	15 October 1992(33 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue Du Cret-Taconnet 12 Neuchatel 2000 Switzerland

Director Name	Ms Carine Martinez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 May 2016(56 years, 12 months after company formation)
Appointment Duration	7 years, 12 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	C.P. 2474 3rd Floor Ruelle W.-Mayor 2 2001 Neuchatel Switzerland

Director Name	Ms Carine Van Der Voort
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 May 2016(56 years, 12 months after company formation)
Appointment Duration	7 years, 12 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	C.P. 2474 3rd Floor Ruelle W.-Mayor 2 2001 Neuchatel Switzerland

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 1992(33 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Albert Henry Garrett
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	5 Doyle Terrace Doyle Road St Peter Port Guernsey Channel

Secretary Name	Elsie Floretta Laura Garrett
Nationality	British
Status	Resigned
Appointed	21 June 1991(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	5 Doyle Terrace Doyle Road St Peter Port Guernsey Channel

Director Name	Mr Peter Martin Borgas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 October 1992(33 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 May 2016)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Rue De Port Roulant 30 Neuchatel 2000

Director Name	Mr John Donnelly
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2014(54 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.1k at £1	Lordhall Securities LTD 52.50% Ordinary
950 at £1	Guardheath Securities LTD 47.50% Ordinary

Financials

Year	2014
Net Worth	£4,465,457
Cash	£1,704,578
Current Liabilities	£22,037,366

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

22 July 2014	Delivered on: 23 July 2014 Persons entitled: M. H. Investments J. A. Investments Limited Classification: A registered charge Outstanding
3 December 2010	Delivered on: 9 December 2010 Persons entitled: J a Investments Limited and M H Investments Classification: Supplemental deed amending the existing debenture dated 03/09/2010 and Secured details: Not less that Â£12,500,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
3 September 2010	Delivered on: 8 September 2010 Persons entitled: J.A. Investments Limited and M.H. Investments Classification: Debenture Secured details: All monies but not less than Â£12,500,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
14 November 1966	Delivered on: 24 November 1966 Persons entitled: Westminster Bank Limited. Classification: Legal charge Secured details: All monies due etc. Particulars: 152 camden street st. Pancras, in greater london. Outstanding
29 June 1959	Delivered on: 8 July 1959 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: Shelton house, 7 berkeley grove,st pancras london. Outstanding
29 June 1959	Delivered on: 8 July 1959 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due etc. Particulars: 8, berkley road, st pancras, london. Outstanding

Filing History

12 July 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
22 July 2022	Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022 (2 pages)
22 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
22 July 2022	Cessation of Willy Schaperkotter as a person with significant control on 1 June 2022 (1 page)
21 June 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
21 April 2022	Director's details changed for Ms Carine Martinez on 6 September 2021 (2 pages)
13 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
8 January 2021	Director's details changed for Mrs Winny Borgas on 21 December 2020 (2 pages)
21 December 2020	Termination of appointment of John Donnelly as a director on 1 December 2020 (1 page)
10 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
3 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
27 June 2017	Notification of Willy Schaperkotter as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Willy Schaperkotter as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 March 2017	Director's details changed for Mr John Donnelly on 1 August 2016 (2 pages)
1 March 2017	Director's details changed for Mr John Donnelly on 1 August 2016 (2 pages)
25 August 2016	Secretary's details changed for M & N Secretaries Limited on 22 June 2015 (1 page)
25 August 2016	Secretary's details changed for M & N Secretaries Limited on 22 June 2015 (1 page)
25 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 2,000 (7 pages)
25 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 2,000 (7 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 June 2016	Termination of appointment of Peter Martin Borgas as a director on 1 May 2016 (1 page)
23 June 2016	Appointment of Ms Carine Martinez as a director on 1 May 2016 (2 pages)
23 June 2016	Termination of appointment of Peter Martin Borgas as a director on 1 May 2016 (1 page)
23 June 2016	Appointment of Ms Carine Martinez as a director on 1 May 2016 (2 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (6 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
23 July 2014	Registration of charge 006283760006, created on 22 July 2014 (9 pages)
23 July 2014	Registration of charge 006283760006, created on 22 July 2014 (9 pages)
2 July 2014	Second filing of AR01 previously delivered to Companies House made up to 21 June 2014 (17 pages)
2 July 2014	Second filing of AR01 previously delivered to Companies House made up to 21 June 2014 (17 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 ANNOTATION A second filed AR01 was registered on 02/07/2014 (6 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 ANNOTATION A second filed AR01 was registered on 02/07/2014 (6 pages)
3 April 2014	Appointment of Mr John Donnelly as a director (2 pages)
3 April 2014	Appointment of Mr John Donnelly as a director (2 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
29 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
29 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Section 519 (1 page)
2 June 2011	Section 519 (1 page)
9 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Peter Martin Borgas on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Peter Martin Borgas on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Peter Martin Borgas on 1 January 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / winny borgas / 01/07/2008 (1 page)
11 May 2009	Director's change of particulars / peter borgas / 01/07/2008 (1 page)
11 May 2009	Director's change of particulars / winny borgas / 01/07/2008 (1 page)
11 May 2009	Director's change of particulars / peter borgas / 01/07/2008 (1 page)
6 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 30 June 2007 (8 pages)
5 February 2009	Accounts for a small company made up to 30 June 2007 (8 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / peter borgas / 22/05/2007 (1 page)
24 June 2008	Director's change of particulars / winny borgas / 22/05/2007 (1 page)
24 June 2008	Director's change of particulars / peter borgas / 22/05/2007 (1 page)
24 June 2008	Director's change of particulars / winny borgas / 22/05/2007 (1 page)
30 July 2007	Return made up to 21/06/07; full list of members (2 pages)
30 July 2007	Return made up to 21/06/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 June 2006	Return made up to 21/06/06; full list of members (2 pages)
30 June 2006	Return made up to 21/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 June 2005	Return made up to 21/06/05; full list of members (3 pages)
29 June 2005	Return made up to 21/06/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 June 2004	Return made up to 21/06/04; full list of members (5 pages)
23 June 2004	Return made up to 21/06/04; full list of members (5 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
6 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 August 2003	Return made up to 21/06/03; full list of members (5 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Return made up to 21/06/03; full list of members (5 pages)
1 August 2003	Location of register of members (1 page)
1 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Location of register of members (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
27 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
27 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 2, duke street, st. James's, london. SW1Y 6BJ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 2, duke street, st. James's, london. SW1Y 6BJ (1 page)
4 August 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
4 August 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 July 2002	Return made up to 21/06/02; full list of members (5 pages)
1 July 2002	Return made up to 21/06/02; full list of members (5 pages)
19 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
19 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
8 October 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 October 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 June 2001	Return made up to 21/06/01; full list of members (5 pages)
26 June 2001	Return made up to 21/06/01; full list of members (5 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
23 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
31 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
11 July 2000	Return made up to 21/06/00; full list of members (5 pages)
11 July 2000	Return made up to 21/06/00; full list of members (5 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
11 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
11 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
8 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 July 1999	Return made up to 21/06/99; full list of members (5 pages)
7 July 1999	Return made up to 21/06/99; full list of members (5 pages)
27 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
27 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1998	Amended accounts made up to 30 June 1997 (5 pages)
9 December 1998	Amended accounts made up to 30 June 1997 (5 pages)
3 December 1998	Amended accounts made up to 30 June 1997 (5 pages)
3 December 1998	Amended accounts made up to 30 June 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
8 July 1998	Return made up to 21/06/98; full list of members (5 pages)
8 July 1998	Return made up to 21/06/98; full list of members (5 pages)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Director's particulars changed (1 page)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 November 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 July 1997	Return made up to 21/06/97; no change of members (4 pages)
11 July 1997	Return made up to 21/06/97; no change of members (4 pages)
21 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
21 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
4 November 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 August 1996	Return made up to 21/06/96; full list of members (5 pages)
28 August 1996	Return made up to 21/06/96; full list of members (5 pages)
17 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
17 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
1 August 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 August 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
3 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1992	Company name changed garrett properties LIMITED\certificate issued on 27/10/92 (2 pages)
26 October 1992	Company name changed garrett properties LIMITED\certificate issued on 27/10/92 (2 pages)
19 May 1959	Incorporation (14 pages)
19 May 1959	Incorporation (14 pages)

Derrin Brothers Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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