DERE Street Homes Limited

Company Name	DERE Street Homes Limited
Directors	Marie Elizabeth McQuaid and Sean Francis McQuaid
Company Status	Active
Company Number	05369404
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Marie Elizabeth McQuaid
Nationality	British
Status	Current
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mrs Marie Elizabeth McQuaid
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(7 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Sean Francis McQuaid
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Michael Christopher Hogan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX

Director Name	Mr Colin Geoffrey Woods
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr John Stores
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(12 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 February 2024)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Contact

Website	derestreethomes.co.uk
Email address	[email protected]
Telephone	0191 3736535
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £1	Marie Elizabeth Mcquaid 40.00% Ordinary
40 at £1	Michael Christopher Hogan 40.00% Ordinary
20 at £1	Colin Geoffrey Woods 20.00% Ordinary

Financials

Year	2014
Net Worth	£41,046
Cash	£170,105
Current Liabilities	£563,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

15 May 2017	Delivered on: 15 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
3 April 2012	Delivered on: 11 April 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right, title and interest in and to all deposits now and in the future credited to the account and in connection with the deposit. Outstanding
3 July 2006	Delivered on: 20 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 April 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
21 February 2024	Termination of appointment of John Stores as a director on 21 February 2024 (1 page)
8 November 2023	Change of details for Vb Turnbull Limited as a person with significant control on 8 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr Sean Francis Mcquaid on 8 November 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (27 pages)
24 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (28 pages)
11 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
14 March 2022	Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 March 2022 (1 page)
29 October 2021	Full accounts made up to 31 December 2020 (27 pages)
19 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 31 December 2019 (25 pages)
19 October 2020	Director's details changed for Mrs Marie Elizabeth Mcquaid on 16 October 2020 (2 pages)
19 October 2020	Director's details changed for Mr Sean Francis Mcquaid on 16 October 2020 (2 pages)
3 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Termination of appointment of Colin Geoffrey Woods as a director on 31 May 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr John Stores as a director on 15 January 2018 (2 pages)
13 December 2017	Termination of appointment of Michael Christopher Hogan as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Michael Christopher Hogan as a director on 12 December 2017 (1 page)
11 December 2017	Appointment of Mr Sean Francis Mcquaid as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Sean Francis Mcquaid as a director on 11 December 2017 (2 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Satisfaction of charge 2 in full (1 page)
22 August 2017	Satisfaction of charge 2 in full (1 page)
15 May 2017	Registration of charge 053694040003, created on 15 May 2017 (20 pages)
15 May 2017	Satisfaction of charge 1 in full (1 page)
15 May 2017	Registration of charge 053694040003, created on 15 May 2017 (20 pages)
15 May 2017	Satisfaction of charge 1 in full (1 page)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016	Director's details changed for Mr Michael Christopher Hogan on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mrs Marie Elizabeth Mcquaid on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Michael Christopher Hogan on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Colin Geoffrey Woods on 20 August 2013 (2 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Mrs Marie Elizabeth Mcquaid on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Director's details changed for Mr Colin Geoffrey Woods on 20 August 2013 (2 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
25 October 2012	Appointment of Mrs Marie Elizabeth Mcquaid as a director (2 pages)
25 October 2012	Appointment of Mrs Marie Elizabeth Mcquaid as a director (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Secretary's details changed for Marie Elizabeth Mcquaid on 1 April 2010 (1 page)
4 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Colin Geoffrey Woods on 1 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Marie Elizabeth Mcquaid on 1 April 2010 (1 page)
4 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Colin Geoffrey Woods on 1 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Marie Elizabeth Mcquaid on 1 April 2010 (1 page)
4 May 2010	Director's details changed for Colin Geoffrey Woods on 1 April 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 March 2009	Return made up to 18/03/09; full list of members (10 pages)
21 March 2009	Return made up to 18/03/09; full list of members (10 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 18/02/08; full list of members (7 pages)
8 April 2008	Return made up to 18/02/08; full list of members (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 June 2007	Return made up to 18/02/07; full list of members (7 pages)
22 June 2007	Return made up to 18/02/07; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
7 April 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
13 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
18 February 2005	Incorporation (17 pages)
18 February 2005	Incorporation (17 pages)

DERE Street Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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