DEELEY PROPERTIES LIMITED
Overview
| Company Name | DEELEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00712985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEELEY PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is DEELEY PROPERTIES LIMITED located?
| Registered Office Address | George House, Herald Avenue Coventry CV5 6UB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEELEY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEELEY INVESTMENTS LIMITED | Jan 16, 1962 | Jan 16, 1962 |
What are the latest accounts for DEELEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DEELEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for DEELEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Samuel John Chandler as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 007129850037, created on Jun 27, 2024 | 64 pages | MR01 | ||||||||||
Registration of charge 007129850038, created on Jun 27, 2024 | 65 pages | MR01 | ||||||||||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mrs Eleanor Elizabeth Jude Tham on Apr 08, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Martin as a secretary on Jun 25, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Martin as a director on Jun 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Martin as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Calvert Cann as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Martin as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Registration of charge 007129850036, created on Jun 01, 2022 | 33 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Eleanor Elizabeth Jude Tham as a director on Sep 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony James Holt as a director on Dec 24, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of DEELEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Samuel John | Director | George House, Herald Avenue Coventry CV5 6UB West Midlands | England | British | Finance Director | 287737700001 | ||||
| DEELEY, Eleanor Elizabeth Jude | Director | George House, Herald Avenue Coventry CV5 6UB West Midlands | England | British | Company Director | 262181120004 | ||||
| DEELEY, Peter Anthony William | Director | George House, Herald Avenue Coventry CV5 6UB West Midlands | England | British | Building Contractor | 45739970003 | ||||
| CANN, Andrew Calvert | Secretary | The Drive, Hopwood Alvechurch B48 7AH Birmingham 11 England | British | 69363220001 | ||||||
| CRAWFORD, Brian Norman | Secretary | 23 Greenway Road CV36 4EA Shipston On Stour Warwickshire | British | 20493740001 | ||||||
| MARTIN, Neil | Secretary | George House, Herald Avenue Coventry CV5 6UB West Midlands | 303342770001 | |||||||
| GOODGAME, Peter Roulston | Director | High View Bungalow Waystone Lane DY9 0AY Belbroughton Stourbridge West Midlands | England | British | Building Contractor | 18732310001 | ||||
| HOLT, Anthony James | Director | George House, Herald Avenue Coventry CV5 6UB West Midlands | England | British | Company Director | 67459390002 | ||||
| HURDISS, Timothy William | Director | Oakdene Hidcote Road Ebrington GL55 6LH Chipping Campden Gloucestershire | United Kingdom | British | Company Director | 89409670001 | ||||
| MARTIN, Neil | Director | Woodway Lane CV2 2AE Coventry 663 England | England | British | Chief Finance Officer | 301859160001 | ||||
| MORONEY, Patrick | Director | George House, Herald Avenue Coventry CV5 6UB West Midlands | England | British | Architect | 157753680001 |
Who are the persons with significant control of DEELEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deeley Group Limited | Apr 06, 2016 | Herald Avenue, Coventry Business Park CV5 6UB Coventry George House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0