Active
Company Information for DEANHILL ESTATES LIMITED
BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ,
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Company Registration Number
04063766
Private Limited Company
Active |
Company Name | |
---|---|
DEANHILL ESTATES LIMITED | |
Legal Registered Office | |
BROMFIELD TITE HILL ENGLEFIELD GREEN EGHAM TW20 0NJ Other companies in TW15 | |
Company Number | 04063766 | |
---|---|---|
Company ID Number | 04063766 | |
Date formed | 2000-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB798452764 |
Last Datalog update: | 2024-11-05 20:45:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEANHILL ESTATES | 2ND FLOOR THE ATRIUM CHURCH ROAD ASHFORD MIDDLESEX TW15 2UD | Active | Company formed on the 2001-01-02 |
Officer | Role | Date Appointed |
---|---|---|
MARIE ANNICK AVIS |
||
ROBIN ANDREW BARNES |
||
JEREMY WILLIAM LLOYD |
||
ROBERT JOHN LOCKER |
||
COLIN LAIRD WALKER-ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN KEVIN MEEHAN |
Director | ||
TARA CORINA MEEHAN |
Director | ||
CAROLE LINDA WESTON |
Company Secretary | ||
JAMES LLOYD JOHN |
Company Secretary | ||
ROBERT CARTWRIGHT MANDEVILLE |
Director | ||
CHRISTOPHER RICHARD STAPLES |
Director | ||
PAULINE MAUD MANDEVILLE |
Company Secretary | ||
JEREMY WILLIAM LLOYD |
Director | ||
TARA MEEHAN |
Director | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBE (SOUTHERN) LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1983-06-08 | Active | |
GIIT REALISATIONS 5 LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
CNC ASHFORD LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
BEACONTREE ESTATES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
NCNA PROPERTIES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
RAINBOW HOTEL LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2004-07-13 | Dissolved 2016-10-20 | |
CNC PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1904-12-30 | Active | |
DETTLING DEVELOPMENTS LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1998-07-17 | Active | |
LMN TWO LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-08-25 | Active | |
KEMPTONBRIDGE ESTATES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
LMN ONE LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-08-25 | Active | |
LMN TWO LIMITED | Director | 2005-02-16 | CURRENT | 2000-08-25 | Active | |
LMN ONE LIMITED | Director | 2005-02-16 | CURRENT | 2000-08-25 | Active | |
TBE (SOUTHERN) LIMITED | Director | 1997-07-03 | CURRENT | 1983-06-08 | Active | |
OXFORD TENANCIES LIMITED | Director | 1994-08-12 | CURRENT | 1988-09-16 | Active | |
TOWER BRIDGE ESTATES LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
PEBBLEAIM LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Director | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
JWL PROPERTY FINANCE LIMITED | Director | 1991-05-07 | CURRENT | 1981-03-04 | Active | |
TAWNYSWIFT LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | Active | |
HT (NEWPORT) LTD | Director | 2018-07-19 | CURRENT | 2009-03-23 | Active | |
KEMPTONBRIDGE ESTATES LIMITED | Director | 2017-06-08 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
KEMP ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2010-07-19 | Active | |
DRAIG ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2011-06-13 | Active | |
MARBLE COUNTY LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-09 | Active | |
CLARKENCO LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
ORU DESIGN LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
LMN TWO LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
LMN ONE LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
CNC PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 2007-07-11 | Active | |
MAPLE PARK (WENTWORTH) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
GIIT REALISATIONS 5 LIMITED | Director | 2004-05-17 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
CNC ASHFORD LIMITED | Director | 2001-04-10 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
NCNA PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
BEACONTREE ESTATES LIMITED | Director | 1998-03-03 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 1998-03-03 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
CNC PROPERTY FUND MANAGEMENT LIMITED | Director | 1991-10-19 | CURRENT | 1904-12-30 | Active | |
WR PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1995-04-04 | Active | |
WR PROPERTY FUNDING LTD | Director | 2007-09-25 | CURRENT | 2007-08-23 | Active | |
LMN TWO LIMITED | Director | 2005-02-16 | CURRENT | 2000-08-25 | Active | |
LMN ONE LIMITED | Director | 2005-02-16 | CURRENT | 2000-08-25 | Active | |
TBE (SOUTHERN) LIMITED | Director | 2000-02-09 | CURRENT | 1983-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Robert John Locker on 2022-10-15 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAIRD WALKER-ROBSON | |
AP01 | DIRECTOR APPOINTED MRS ANTONIA GILLIAN SILCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Current accounting period shortened from 31/01/13 TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANDREW BARNES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN LOCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MEEHAN | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA CORINA MEEHAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEVIN MEEHAN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MEEHAN / 31/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TARA MEEHAN / 31/08/2008 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/01--------- £ SI 4@1=4 £ IC 6/10 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
DEBENTURE | Outstanding | HALIFAX PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | OAKLEY PLUMBING SUPPLIES LIMITED | 2002-12-07 | Outstanding |
We have found 1 mortgage charges which are owed to DEANHILL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEANHILL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |