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Company Information for DEPHO ESTATES LIMITED
UNIT 4 WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS, WEST YORKSHIRE, LS16 6RF,
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Company Registration Number
 05143584 Private Limited Company
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Company Overview
About Depho Estates Ltd
DEPHO ESTATES LIMITED was founded on 2004-06-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Depho Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| DEPHO ESTATES LIMITED | |
| Legal Registered Office | |
| UNIT 4 WOODSIDE COURT CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF Other companies in LS16 | |
Filing Information
| Company Number | 05143584 | |
|---|---|---|
| Company ID Number | 05143584 | |
| Date formed | 2004-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB847511420 |
| Last Datalog update: | 2024-06-06 03:27:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPHO ESTATES LIMITED
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Company Officers of DEPHO ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH ANN HOBAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL WALKER |
Company Secretary | ||
PETER JOHN HOBAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALDER WORLD OF TRAVEL LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| WORLD OF TRAVEL LIMITED | Director | 2006-11-03 | CURRENT | 1954-11-23 | Active | |
| CALDER CONFERENCES (EM) LIMITED | Director | 2002-07-01 | CURRENT | 2001-09-28 | Active | |
| CALDER CONFERENCES ACCOMMODATION LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-08 | Active | |
| CALDER CONFERENCES LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 051435840009 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 051435840010 | ||
| DIRECTOR APPOINTED MR JACK NICHOLAS HOBAN | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN HOBAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK NICHOLAS HOBAN | |
| AP01 | DIRECTOR APPOINTED MR FREDDY ALAN HOBAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051435840008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JACK NICHOLAS HOBAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
| CH01 | Director's details changed for Mrs Deborah Ann Hoban on 2017-10-21 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HOBAN / 21/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN HOBAN / 21/10/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 1100 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
| RES01 | ADOPT ARTICLES 28/10/14 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBAN | |
| AR01 | 02/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN HOBAN / 02/06/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ALTER ARTICLES 22/12/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
| AR01 | 02/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
| AR01 | 02/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER HOBAN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 20/09/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DEPHO ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEPHO ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 DEPHO ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of DEPHO ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEPHO ESTATES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | PENN HILL LEISURE LTD | 2011-12-20 | Outstanding |
| DEBENTURE | JUAL DOMESTIC LIMITED | 2010-12-15 | Outstanding |
| MORTGAGE | RANNOL PROPERTIES LIMITED | 2007-04-21 | Outstanding |
We have found 3 mortgage charges which are owed to DEPHO ESTATES LIMITED
Income
Government Income
We have not found government income sources for DEPHO ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as DEPHO ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for DEPHO ESTATES LIMITED for 4 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | CALDER CONFERENCES THE MEWS 3 STONEY RISE LEEDS LS18 4SF | 7,800 | 29/04/2013 | |
| OFFICES AND PREMISES | GROUND FLOOR UNIT 4 WOODSIDE COURT CLAYTON WOOD RISE LEEDS LS16 8HG | 37,500 | 25/10/2013 | |
| OFFICES AND PREMISES | 1ST FLOOR UNIT 4 WOODSIDE COURT CLAYTON WOOD RISE LEEDS LS16 8HG | 37,250 | 08/06/2012 | |
| OFFICES AND PREMISES | THE ANNEXE 3 STONEY RISE LEEDS LS18 4SF | 3,700 | 01/05/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPHO ESTATES 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 DEPHO ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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