DERING MANAGEMENT LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

DERING MANAGEMENT LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Dissolved - no longer trading.
DERING MANAGEMENT LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693821. The accounts status is MICRO ENTITY.

DERING MANAGEMENT LIMITED - CHIPPENHAM

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 7 05/07/2021

Registered Office

UNIT 2 GREENWAYS BUSINESS PARK
CHIPPENHAM
SN15 1BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2021 06/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Director 2017-03-28 CURRENT
MRS CAROLINE SARAH VALLANCE Aug 1959 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED
MR WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED
MISS ANNABEL BARBARA LUCAS Feb 1958 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rollo Limited 2020-08-21 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Christopher Lascelles Lucas 2019-06-26 - 2020-08-21 3/1961 Melksham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Vallance 2019-04-25 - 2019-06-26 10/1955 Melksham   Wiltshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Caroline Sarah Vallance 2019-04-25 - 2019-06-26 8/1959 Melksham   Wiltshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dering Management Holdings Limited 2018-12-14 - 2019-04-25 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Curzon 2017 Limited 2018-07-26 - 2018-12-14 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Vallance 2018-07-23 - 2018-07-26 10/1955 Melksham   Wiltshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Caroline Sarah Vallance 2017-03-28 - 2018-07-26 8/1959 Cheshunt Waltham Cross   Devon Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTSAL LIMITED TETBURY Active DORMANT 82990 - Other business support service activities n.e.c.
NOMBANS LIMITED TETBURY Active DORMANT 70100 - Activities of head offices
41/43 MADDOX ST. LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRIDSTAVE LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 74990 - Non-trading company
B.C.V. DEVELOPMENTS LIMITED PAIGNTON ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABL4 LIMITED CHESHUNT WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURZON 2017 LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONGDOLE LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BOULEH HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONGDOLE HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABL4 HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DERING MANAGEMENT HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
41/43 MADDOX ST. HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DERING OPL HOLDINGS LIMITED CHIPPENHAM ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ABL4 OPL HOLDINGS LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CURZON 2020 LIMITED EXETER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DERING OPL LIMITED STANSTEAD ABBOTTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PHANTASSIE HERITAGE LLP CIRENCESTER PARK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DERING_MANAGEMENT_LIMITED - Accounts 2022-02-18 05-07-2021 £100 equity
DERING_MANAGEMENT_LIMITED - Accounts 2021-01-06 31-03-2020 £4,090,065 equity
DERING_MANAGEMENT_LIMITED - Accounts 2019-12-21 31-03-2019 £6,733,148 equity
Dormant Company Accounts - DERING MANAGEMENT LIMITED 2018-12-22 31-03-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
888 RED LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A.T.F.P. LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
A J COLE & SON LIMITED CHIPPENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
35 GROSVENOR (BATH) MANAGEMENT COMPANY LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
A W FOOT & SON LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
A PARSONS & SON FARMING LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 01500 - Mixed farming
ANDREW JACKSON HOLDINGS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WILLOWBACH LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 01500 - Mixed farming
SARSEN HOLDINGS LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
T&D EARTHWORKS LTD CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.