DERONIA LIMITED

active Company number 05015984

Private Limited by Shares · Incorporated on 15th Jan 2004

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SIC code: 41100
Registered office: Newquay, TR7 3GL
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

DERONIA LIMITED is a private limited by shares company based in Newquay. It was incorporated on 15th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

8 Directors View directors

45 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Newquay (TR) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Diana Eilbeck	Director	2nd Jul 2006	This company	British	View profile
Anthony Franklin	Director	2nd Jul 2006	This company	British	View profile
Frances Gaskell	Director	2nd Jul 2006	This company	British	View profile
Maureen Grattan-Kane	Director	21st Sep 2022	This company	British	View profile
Timothy Grattan-Kane	Director	2nd Jul 2006	This company	British	View profile
Deborah Hext	Secretary	14th Jun 2008		British	View profile
Deborah Hext	Director	2nd Jul 2006		British	View profile
George Hext	Director	2nd Jul 2006		British	View profile

No individual or entity with significant control

Other companies at this address

View all 44

Company	Number	Incorporated	Status
CALLYWITH ACCOUNTANTS LIMITED	16273567	25th Feb 2025	active
KERSWORTHY ASSET MANAGEMENT LIMITED	16114507	3rd Dec 2024	active
GOLD WOLF SILVER STAG LIMITED	16009979	10th Oct 2024	active
SALTWATER CONSTRUCTION CONSULTANTS LTD	15786914	18th Jun 2024	active
ST GEORGE'S APARTMENTS NEWQUAY LIMITED	14864477	12th May 2023	active

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jan 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Micro Entity
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

15th Jan 2004 Company incorporated
15th Jan 2004 Pamela Pike appointed as Nominee director
15th Jan 2004 Margaret Davies appointed as Nominee secretary
4th Mar 2004 Alison Bulley appointed as Director
4th Mar 2004 Pamela Pike resigned as Nominee director
4th Mar 2004 Margaret Davies resigned as Nominee secretary
4th Mar 2004 Peter Bulley appointed as Secretary
30th Jun 2006 Alison Bulley appointed as Secretary
30th Jun 2006 Peter Bulley resigned as Secretary
2nd Jul 2006 Christopher Franklin appointed as Director
2nd Jul 2006 Darin Welfare appointed as Director
2nd Jul 2006 George Hext appointed as Director
2nd Jul 2006 Deborah Hext appointed as Director
2nd Jul 2006 Anthony Franklin appointed as Director
2nd Jul 2006 Diana Eilbeck appointed as Director
2nd Jul 2006 Barnaby Ratcliffe appointed as Director
2nd Jul 2006 Timothy Grattan-Kane appointed as Director
2nd Jul 2006 Duncan Grattan-Kane appointed as Director
2nd Jul 2006 Frances Gaskell appointed as Director
7th Jun 2008 Alison Bulley resigned as Director
7th Jun 2008 Alison Bulley resigned as Secretary
14th Jun 2008 Deborah Hext appointed as Secretary
15th Jun 2009 Christopher Franklin resigned as Director
21st Sep 2022 Duncan Grattan-Kane resigned as Director
21st Sep 2022 Maureen Grattan-Kane appointed as Director
12th Dec 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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