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Companies House/Cowbridge/Company profile

DERYN DEVELOPMENTS LIMITED

Active
02149878·incorporated 1987-07-23

DERYN DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 23 July 1987 at Companies House (number 02149878; OpenRegistry canonical ID GB-02149878-deryn-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,032 active companies registered in Cowbridge, Vale Of Glamorgan (postcode CF71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-23
Registered Address
THE GATE HOUSE, SOUTHGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7BD, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DERYN DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Heather Elizabeth Hendrica Bird born 1963 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Andrea Bird born 1960 resident in Wales, British national. Notified 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jeffrey Roger Bird born 1957 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2022-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cowbridge: