opendata.bot
Company number
00544614

DERNOL INVESTMENTS LIMITED

Officer · TWO, Malcolm Richard and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DERNOL INVESTMENTS LIMITED
Company number
00544614
Registered office
35 RAGGED HALL LANE, ST. ALBANS, HERTFORDSHIRE, AL2 3LB, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 1955
Status
Active
Age
71 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 17/08/1995
Active
director
Appointed 21/09/2018
Active
director
Appointed 22/10/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Donald R Leo
owns 25–50% of shares (through a trust)
Notified 01/07/2016
Mrs Patricia Two
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Patricia Two
born 05/1946 · England owns 25–50% of shares Notified 01/07/2016 Controls 4 companies
Mr Donald R Leo name only
owns 25–50% of shares Control ended 14/02/2025 Controls 2 companies

Serving officers

secretary Appointed 17/08/1995
director Appointed 21/09/2018
director Appointed 22/10/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2025 Person with significant control ceased Mr Donald R Leo
21/09/2018 Director appointed STEVENSON, Rachel
01/07/2016 Person with significant control added Mrs Patricia Two
01/07/2016 Person with significant control added Mr Donald R Leo
22/08/2005 Director resigned MAULE-FFINCH, Dermot Graham Oswald
04/07/2001 Charge registered Legal mortgage
22/05/2001 Charge registered Legal mortgage
22/10/1997 Director resigned GOULD, Iris Lilian
22/10/1997 Director appointed TWO, Patricia
17/08/1995 Secretary resigned MAULE-FFINCH, Dermot Graham Oswald
17/08/1995 Secretary appointed TWO, Malcolm Richard
09/05/1968 Charge registered Mortgage
12/02/1964 Charge registered Mortgage
12/02/1964 Charge registered Legal charge
06/02/1964 Charge registered Mortgage
18/05/1960 Charge registered Mortgage
17/05/1960 Charge registered Mortgage
06/05/1960 Charge registered Mortgage
31/12/1958 Charge registered Mortgage
31/12/1958 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DERNOL INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
ANNOTATION — legacy
miscellaneous
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 13 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dernol Investments Limited — SE18 6SS
Tier 1 · renews 18/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DERNOL INVESTMENTS LIMITED?
According to the official registry, the company number of DERNOL INVESTMENTS LIMITED is 00544614.
Where is DERNOL INVESTMENTS LIMITED registered?
The registered office is 35 RAGGED HALL LANE, ST. ALBANS, HERTFORDSHIRE, AL2 3LB, ENGLAND.
Who runs DERNOL INVESTMENTS LIMITED?
TWO, Malcolm Richard is listed among the officers of DERNOL INVESTMENTS LIMITED.
What is the SIC code of DERNOL INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls DERNOL INVESTMENTS LIMITED?
Mr Donald R Leo is recorded as a person with significant control, and owns 25–50% of shares (through a trust).
When are the next accounts of DERNOL INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does DERNOL INVESTMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 13 already satisfied.

About DERNOL INVESTMENTS LIMITED (00544614)

DERNOL INVESTMENTS LIMITED is a private limited company incorporated on 16 February 1955 and registered in the United Kingdom under company number 00544614. Its registered office is at 35 RAGGED HALL LANE, ST. ALBANS, HERTFORDSHIRE, AL2 3LB, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record , and the person with significant control is Mr Donald R Leo. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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