DEANBANK INVESTMENTS LIMITED
Overview
| Company Name | DEANBANK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01572029 |
| 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 DEANBANK INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DEANBANK INVESTMENTS LIMITED located?
| Registered Office Address | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEANBANK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTTERHAM LIMITED | Jul 02, 1981 | Jul 02, 1981 |
What are the latest accounts for DEANBANK INVESTMENTS 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 DEANBANK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for DEANBANK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Apr 30, 2022 | 24 pages | AA | ||
Termination of appointment of Jonathan Rodney Claber as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 24 pages | AA | ||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 33 in full | 1 pages | MR04 | ||
Appointment of Mr Jonathan Rodney Claber as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||
Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2017 | 22 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 015720290050, created on Aug 04, 2017 | 16 pages | MR01 | ||
Who are the officers of DEANBANK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | 248950010001 | |||||||
| JONES, Anthony Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | Company Director | 29096700004 | ||||
| JONES, Audrey | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | Company Director | 2892420002 | ||||
| JONES, Mark Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | Company Director | 2893820003 | ||||
| JONES, Peter Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | English | Company Director | 59721310004 | ||||
| BROOKE, Gordon | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | Company Director | 3163790002 | |||||
| NEWMAN, James Peter | Secretary | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | 287280001 | ||||||
| WEATHERBY, Anne Catherine | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 51540910003 | ||||||
| BURGESS, John Paul | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | Solicitor | 39255630002 | ||||
| CLABER, Jonathan Rodney | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | Company Director | 280084140001 | ||||
| NEWMAN, James Peter | Director | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | Chartered Accountant | 287280001 |
Who are the persons with significant control of DEANBANK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P E Jones (Properties) Limited | Apr 06, 2016 | Heyes Lane SK9 7LF Alderley Edge Emerson House England | No | ||||||||||
| |||||||||||||
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