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DERRIADS HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01848815
Status: ACTIVE
Incorporated / age: 18 September 198441 years
Registered office: 5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England
Accounts due: 31 December 2027
Confirmation statement due: 19 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Deborah Michelle ACTIVE	Secretary	01 Dec 2018				5 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ, England
DERIEN, Laurent Alexandre Jacques ACTIVE	Director	01 Jan 2008		United Kingdom	November 1977	5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England
HOARE, James Michael ACTIVE	Director	16 Aug 2024		England	May 1982	5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England
JONES, Kathryn Mary ACTIVE	Director	02 May 2024		England	February 1957	5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England
KEATING, Ann Barbara, Reverend ACTIVE	Director	06 Mar 2023		England	May 1953	5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England
TURNER, Deborah Michelle ACTIVE	Director	22 Oct 2004		United Kingdom	October 1973	5 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ
EADES, Desmond Victor RESIGNED	Secretary	17 Jun 2003	31 Dec 2022			2 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ
PEARCE, Katherine Mary RESIGNED	Secretary	19 Aug 2005	13 Aug 2019			1 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ
TE PAS HUNTER, Nynke RESIGNED	Secretary	31 Jan 1997	16 Jun 2003			Derriads House Derriads Lane, Chippenham, Wiltshire, SN14 0RJ
TEOH, Poh Hooi RESIGNED	Secretary		21 Jan 1997			4 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ
EADES, David RESIGNED	Director		04 Jul 2005		May 1949	Derriads House Derriads Lane, Chippenham, Wiltshire, SN14 0RJ
EADES, Desmond Victor RESIGNED	Director	26 Jan 2004	02 May 2024	United Kingdom	February 1925	5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England
HUNTER, Martin RESIGNED	Director	26 Jan 2004	05 Sep 2006		May 1958	3 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ
KNIGHT, Paul RESIGNED	Director	18 Apr 2013	11 Jun 2021	United Kingdom	January 1980	4, Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ, Great Britain
NAKAJIMA, Tatsuo RESIGNED	Director	26 Jan 2004	18 Apr 2013	Japan	March 1950	4 Derriads House, Chippenham, Wiltshire, SN14 0RJ
PEARCE, Katherine Mary RESIGNED	Director	19 Aug 2005	06 Mar 2023	England	May 1970	1 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ
PITKIN, Oliver RESIGNED	Director	12 Jun 2021	16 Aug 2024	England	January 1991	5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England

TURNER, Deborah Michelle ACTIVE
Role: Secretary
Appointed on: 01 Dec 2018
Address: 5 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ, England

DERIEN, Laurent Alexandre Jacques ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England

HOARE, James Michael ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: England
Date of birth: May 1982
Address: 5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England

JONES, Kathryn Mary ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: England
Date of birth: February 1957
Address: 5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England

KEATING, Ann Barbara, Reverend ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: May 1953
Address: 5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England

TURNER, Deborah Michelle ACTIVE
Role: Director
Appointed on: 22 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 5 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ

EADES, Desmond Victor RESIGNED
Role: Secretary
Appointed on: 17 Jun 2003
Resigned on: 31 Dec 2022
Address: 2 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ

PEARCE, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 13 Aug 2019
Address: 1 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ

TE PAS HUNTER, Nynke RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 16 Jun 2003
Address: Derriads House Derriads Lane, Chippenham, Wiltshire, SN14 0RJ

TEOH, Poh Hooi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1997
Address: 4 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ

EADES, Desmond Victor RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: February 1925
Address: 5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England

HUNTER, Martin RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 05 Sep 2006
Date of birth: May 1958
Address: 3 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ

KNIGHT, Paul RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 4, Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ, Great Britain

NAKAJIMA, Tatsuo RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 18 Apr 2013
Country of Residence: Japan
Date of birth: March 1950
Address: 4 Derriads House, Chippenham, Wiltshire, SN14 0RJ

PEARCE, Katherine Mary RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: May 1970
Address: 1 Derriads House, Derriads Lane, Chippenham, Wiltshire, SN14 0RJ

PITKIN, Oliver RESIGNED
Role: Director
Appointed on: 12 Jun 2021
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: January 1991
Address: 5 Derriads House, Derriads Lane, Chippenham, SN14 0RJ, England