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Home > England & Wales Companies > DEERBIRD PROPERTIES LIMITED
Company Information for

DEERBIRD PROPERTIES LIMITED

7 HARE & BILLET ROAD, BLACKHEATH, LONDON, SE3 0RB,
Company Registration Number
02822369
Private Limited Company
Active

Company Overview

About Deerbird Properties Ltd
DEERBIRD PROPERTIES LIMITED was founded on 1993-05-27 and has its registered office in London. The organisation's status is listed as "Active". Deerbird Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEERBIRD PROPERTIES LIMITED
 
Legal Registered Office
7 HARE & BILLET ROAD
BLACKHEATH
LONDON
SE3 0RB
 
Filing Information
Company Number 02822369
Company ID Number 02822369
Date formed 1993-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEERBIRD PROPERTIES LIMITED
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Company Officers of DEERBIRD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM TURNER & COMPANY LIMITED
 Company Secretary 2004-05-28
JOHN EDWARD PAYNE
 Director 1993-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN PAYNE
 Company Secretary 2002-06-13 2004-05-28
GRAHAM TURNER
 Company Secretary 2002-04-01 2002-05-31
JOHN EDWARD PAYNE
 Company Secretary 1993-07-21 2002-03-31
CHRISTINE ANN PAYNE
 Director 1993-07-21 2002-03-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-05-27 1993-07-21
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-05-27 1993-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM TURNER & COMPANY LIMITED JOHN PAYNE (COMMERCIAL) LIMITED Company Secretary 2004-03-05 CURRENT 2004-02-18 Active
GRAHAM TURNER & COMPANY LIMITED STEEPLE HOMES LIMITED Company Secretary 2003-09-22 CURRENT 1978-08-24 Active
GRAHAM TURNER & COMPANY LIMITED SCIETA LIMITED Company Secretary 2003-05-20 CURRENT 2000-10-02 Dissolved 2014-09-17
JOHN EDWARD PAYNE JOHN PAYNE (COMMERCIAL) LIMITED Director 2004-03-05 CURRENT 2004-02-18 Active
JOHN EDWARD PAYNE PARAGON HOUSE (BLACKHEATH) LIMITED Director 1992-06-30 CURRENT 1988-06-29 Active
JOHN EDWARD PAYNE GEMINO LIMITED Director 1992-04-02 CURRENT 1988-11-14 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-05-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CC04Statement of company's objects
2021-06-29RES01ADOPT ARTICLES 29/06/21
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-22TM02Termination of appointment of Graham Turner & Company Limited on 2019-01-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-10-02AAMDAmended account full exemption
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-03CH04SECRETARY'S DETAILS CHNAGED FOR GRAHAM TURNER & COMPANY LIMITED on 2016-04-18
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0128/05/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0127/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0127/05/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0127/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-20AR0127/05/11 ANNUAL RETURN FULL LIST
2011-01-31CH01Director's details changed for Mr John Edward Payne on 2010-12-31
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TURNER & COMPANY LIMITED / 01/01/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-06-15363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-07225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-23363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-19363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-06363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-06288bSECRETARY RESIGNED
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-07363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-27288bSECRETARY RESIGNED
2002-06-06363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-11288bSECRETARY RESIGNED
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-24363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-07363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-01363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-26363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-30363sRETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-15363sRETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
1995-06-26363sRETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
1995-03-24AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-06-15363sRETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1993-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-09-1288(2)RAD 11/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-08-06287REGISTERED OFFICE CHANGED ON 06/08/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1993-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-06SRES01ADOPT MEM AND ARTS 21/07/93
1993-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DEERBIRD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEERBIRD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEERBIRD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Corporation Tax Due Within One Year 2012-01-01 £ 2,323
Creditors Due Within One Year 2012-01-01 £ 9,152
Other Creditors Due Within One Year 2012-01-01 £ 600
Trade Creditors Within One Year 2012-01-01 £ 6,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEERBIRD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 18,073
Current Assets 2012-01-01 £ 45,837
Debtors 2012-01-01 £ 27,764
Shareholder Funds 2012-01-01 £ 66,685
Tangible Fixed Assets 2012-12-31 £ 145,000
Tangible Fixed Assets 2012-01-01 £ 30,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEERBIRD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEERBIRD PROPERTIES LIMITED
Trademarks
We have not found any records of DEERBIRD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEERBIRD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEERBIRD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DEERBIRD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEERBIRD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEERBIRD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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