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Home > England & Wales Companies > DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
Company Information for

DEACON PROPERTIES (TUNBRIDGE WELLS) LTD

85 CHURCH ROAD, HOVE, BN3 2BB,
Company Registration Number
07059862
Private Limited Company
Active

Company Overview

About Deacon Properties (tunbridge Wells) Ltd
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD was founded on 2009-10-28 and has its registered office in Hove. The organisation's status is listed as "Active". Deacon Properties (tunbridge Wells) Ltd is a Private Limited Company registered in ENGLAND 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
DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
 
Legal Registered Office
85 CHURCH ROAD
HOVE
BN3 2BB
Other companies in TN4
 
Filing Information
Company Number 07059862
Company ID Number 07059862
Date formed 2009-10-28
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 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WILSON SANDFORD (HOVE) LIMITED   WILSON SANDFORD LIMITED
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Company Officers of DEACON PROPERTIES (TUNBRIDGE WELLS) LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ROBERT HALES
 Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARY LTD
 Company Secretary 2009-10-28 2013-01-17
PAT SIMSON
 Director 2009-10-28 2009-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT HALES DEACON CAD LTD Director 2013-04-29 CURRENT 2012-07-12 Active
NICHOLAS ROBERT HALES ARTHUR HASLER LTD Director 2012-02-15 CURRENT 2012-02-15 Active - Proposal to Strike off
NICHOLAS ROBERT HALES BROOMHILL DEVELOPMENTS (SOUTH) LTD Director 2010-07-14 CURRENT 2010-07-14 Active
NICHOLAS ROBERT HALES DEACON PROPERTIES (E.P.) LIMITED Director 2009-04-23 CURRENT 2009-04-22 Dissolved 2017-05-23
NICHOLAS ROBERT HALES 147 ST JOHNS ROAD MANAGEMENT LIMITED Director 2008-05-13 CURRENT 2007-11-01 Active
NICHOLAS ROBERT HALES CEDARS 90A LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
NICHOLAS ROBERT HALES DEACON PROPERTIES LIMITED Director 2002-11-14 CURRENT 2002-11-12 Liquidation
NICHOLAS ROBERT HALES AQUILA PROPERTIES LIMITED Director 1997-03-04 CURRENT 1996-12-12 Dissolved 2014-01-21
NICHOLAS ROBERT HALES DEACON GROUP HOLDINGS LIMITED Director 1996-12-10 CURRENT 1974-05-16 Active
NICHOLAS ROBERT HALES DEACON SECURITIES LIMITED Director 1995-02-17 CURRENT 1983-06-30 Active
NICHOLAS ROBERT HALES BASICPAUSE LIMITED Director 1992-04-30 CURRENT 1990-04-10 Active

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
2024-04-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 070598620003
2023-12-04CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070598620002
2022-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070598620002
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070598620001
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070598620002
2021-09-17AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-27PSC02Notification of Wealden Investments Limited as a person with significant control on 2020-11-27
2020-11-27PSC07CESSATION OF NICHOLAS ROBERT HALES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 33 Mount Ephraim Tunbridge Wells Kent TN4 8AA
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT HALES
2020-11-27AP01DIRECTOR APPOINTED MR BRADLY PETER WARD
2020-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070598620001
2020-09-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA01Current accounting period shortened from 31/10/20 TO 31/08/20
2020-07-21AP01DIRECTOR APPOINTED MRS IZABELLA ANTONINA HALES
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-07AA01Current accounting period extended from 30/10/18 TO 31/10/18
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0128/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0128/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0128/10/13 ANNUAL RETURN FULL LIST
2013-12-09CH01Director's details changed for Mr Nicholas Robert Hales on 2013-06-14
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY GROSVENOR SECRETARY LIMITED
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
2012-10-30AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0128/10/11 ANNUAL RETURN FULL LIST
2011-10-11CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARY LIMITED on 2011-09-27
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LIMITED / 23/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HALES / 23/06/2011
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
2010-11-01AR0128/10/10 FULL LIST
2010-01-13AP04CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARY LIMITED
2009-11-26AA01CURRSHO FROM 31/10/2010 TO 30/10/2010
2009-11-26SH0128/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS UNITED KINGDOM
2009-11-13AP01DIRECTOR APPOINTED NICHOLAS ROBERT HALES
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS, UNITED KINGDOM
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAT SIMSON
2009-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DEACON PROPERTIES (TUNBRIDGE WELLS) LTD 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 DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DEACON PROPERTIES (TUNBRIDGE WELLS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-08-31
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 DEACON PROPERTIES (TUNBRIDGE WELLS) LTD

Intangible Assets
Patents
We have not found any records of DEACON PROPERTIES (TUNBRIDGE WELLS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
Trademarks
We have not found any records of DEACON PROPERTIES (TUNBRIDGE WELLS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEACON PROPERTIES (TUNBRIDGE WELLS) LTD. 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 DEACON PROPERTIES (TUNBRIDGE WELLS) LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where DEACON PROPERTIES (TUNBRIDGE WELLS) LTD 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 DEACON PROPERTIES (TUNBRIDGE WELLS) LTD 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 DEACON PROPERTIES (TUNBRIDGE WELLS) LTD 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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    Other companies at postcode BN3 2BB