DEERHURST COURT LIMITED
Overview
| Company Name | DEERHURST COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02835911 |
| 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 DEERHURST COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEERHURST COURT LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEERHURST COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEERHURST COURT LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for DEERHURST COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Margaret Ann Alliston as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Appointment of Jonathan Harold Rudge as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Sara Edwick Jane Mccallum as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Ellena Janet Whatley as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ellena Janet Whatley as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Shirley Isobel Lamb as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ann Baddeley as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Arthur Rumball as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Director's details changed for Ms Ann Baddeley on Aug 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Arthur Rumball on Jul 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Andrew Chriscoli as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Ann Baddeley as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Margaret Ann Alliston as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Who are the officers of DEERHURST COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| LAMB, Shirley Isobel | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 324074790001 | |||||||||
| LANE, Evelyn May | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 265645550001 | |||||||||
| MCCALLUM, Sara Edwick Jane | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 329129740001 | |||||||||
| RUDGE, Jonathan Harold | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 342001100001 | |||||||||
| RUSHTON, David John | Secretary | Castle Bromwich Hall B36 9DF Birmingham West Midlands | British | 30780980001 | ||||||||||
| ALLISTON, Margaret Ann | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | England | British | 303158540001 | |||||||||
| AUSTIN, Edith Isabelle | Director | 12 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 49560070001 | ||||||||||
| BADDELEY, Ann | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 303831740002 | |||||||||
| BANKS, Dorothy Patricia | Director | 10 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 85812490001 | ||||||||||
| BARD, Karol | Director | 2 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 126378320001 | ||||||||||
| BASSETT, June Audrey | Director | George Road B91 3BY Solihull Deerhurst Court West Midlands United Kingdom | United Kingdom | British | 161931640001 | |||||||||
| BEST, Margaret Isabel | Director | 29 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 126378240001 | ||||||||||
| BRACEWELL, Elizabeth | Director | 17 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 61986740001 | ||||||||||
| BRADLEY, Alan Ralph | Director | 16 Deerhurst Court George Road B91 3BY Solihull West Midlands | United Kingdom | British | 116225400001 | |||||||||
| BRIDGWATER, Ellen Mary | Director | 28 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 41559370001 | ||||||||||
| BROOM, Norma | Director | Deerhurst Court B91 3BY Solihull 20 West Midlands England | England | British | 164870870001 | |||||||||
| CHRISCOLI, Nicholas Andrew | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 287376320001 | |||||||||
| DITHERIDGE, James Edward | Director | The Brew House Castle Bromwich Hall B36 9DF Birmingham West Midlands | British | 24481130002 | ||||||||||
| FISHER, Sonia Jane | Director | 34 Deerhurst Court George Road B91 3BY Solihull West Midlands | United Kingdom | British | 116225320001 | |||||||||
| FLYNN, Agnes | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 202029150001 | |||||||||
| FOSTER, Vera | Director | Deerhurst Court B91 3BY Solihull Deerhurst Court West Midlands United Kingdom | United Kingdom | British | 173333440001 | |||||||||
| GAZEY, Joan Katharine | Director | 12 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 94188530001 | ||||||||||
| HALL, Thomas Herbert | Director | 34 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 80275290001 | ||||||||||
| HIGGINS, John | Director | 8 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 54855970001 | ||||||||||
| HINCKLEY, Patricia Prudence | Director | Deerhurst Court George Road B91 3BY Solihull 1 West Midlands | United Kingdom | British | 134077060001 | |||||||||
| JONES, Rod | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 232172660001 | |||||||||
| JONES, Roderick Ernest | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 263614500001 | |||||||||
| LAING, Alistair Henry | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192635760002 | |||||||||
| LEEK, Gillian Rosalie | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 297369920001 | |||||||||
| MERRICK, Nora | Director | 26 Deerhurst Court B91 3BY Solihull West Midlands | British | 43311440001 | ||||||||||
| MITCHELL, Anthony Ashley | Director | Deerhurst Court B91 3BY Solihull 40 West Midlands England | England | English | 155106300001 | |||||||||
| MUNNOCH, Peter Ian | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 252797120001 | |||||||||
| MURLEY, Richard Gaston | Director | 31 Deerhurst Court George Road B91 3BY Solihull West Midlands | British | 103799570001 | ||||||||||
| PREECE, Ronald | Director | 32 Deerhurst Court George Court B91 3BY Solihull | British | 44596880002 |
What are the latest statements on persons with significant control for DEERHURST COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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