DEANESTOR LIMITED

Overview

Company Name	DEANESTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02946819
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEANESTOR LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is DEANESTOR LIMITED located?

Registered Office Address	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DEANESTOR LIMITED?

Previous Company Names
Company Name	From	Until
DEANESTOR PLC	Jan 31, 2005	Jan 31, 2005
DEANESTOR LIMITED	Nov 08, 1994	Nov 08, 1994
SHELFCO (NO. 965) LIMITED	Jul 08, 1994	Jul 08, 1994

What are the latest accounts for DEANESTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEANESTOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for DEANESTOR LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Appointment of Mr Robert Ian Stephenson as a director on Mar 01, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Fay Richards as a director on Feb 28, 2025	1 pages	TM01

Mar 04, 2025	Appointment of Mr Robert Ian Stephenson as a secretary on Mar 01, 2025	2 pages	AP03

Mar 04, 2025	Termination of appointment of Fay Richards as a secretary on Feb 28, 2025	1 pages	TM02

Nov 05, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Satisfaction of charge 13 in full	1 pages	MR04

Sep 26, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Jun 04, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Mar 21, 2024	Change of details for Mrs Joyce Olivia Tonkinson as a person with significant control on Jan 26, 2024	2 pages	PSC04

Mar 21, 2024	Cessation of Raymond Bob Tonkinson as a person with significant control on Jan 26, 2024	1 pages	PSC07

Nov 21, 2023	Auditor's resignation	2 pages	AUD

Nov 13, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

Jul 31, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Jan 06, 2023	Satisfaction of charge 12 in full	1 pages	MR04

Nov 22, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 27, 2022	All of the property or undertaking has been released from charge 12	2 pages	MR05

Oct 05, 2022	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

May 27, 2022	All of the property or undertaking no longer forms part of charge 12	2 pages	MR05

Nov 15, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Aug 11, 2021	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Group of companies' accounts made up to Dec 31, 2019	34 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Registration of charge 029468190016, created on Feb 05, 2020	17 pages	MR01

Dec 13, 2019	Termination of appointment of Philip Shaun Calzetti as a director on Dec 06, 2019	1 pages	TM01

View All Filings

Who are the officers of DEANESTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENSON, Robert Ian Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Mar 01, 2025		Secretary	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire					333024720001
CLARK, Stephen Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Dec 18, 2007		Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	United Kingdom	British	1970-12	Director	126757080001
STEPHENS, James Antony Mark Edward Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Dec 05, 2005		Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	United Kingdom	British	1976-4	Director	109946460004
STEPHENSON, Robert Ian Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Mar 01, 2025		Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	England	British	1966-1	Accountant	290581750001
TONKINSON, Richard Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Apr 04, 2008		Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	United Kingdom	British	1977-7	Director	125917040002
TONKINSON, William Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Dec 22, 2006		Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	United Kingdom	British	1979-7	Director	107704980002
WARING, Peter Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Mar 01, 2011		Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	England	British	1965-4	Manufacturing	158794430001
BOOTH, Alan 54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire	Jun 05, 2002	Dec 05, 2005	Secretary	54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire		British		Accountant	74128370001
RICHARDS, Fay Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Mar 27, 2009	Feb 28, 2025	Secretary	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire		British		Accountant	137295550001
STEPHENS, James Antony Mark Edward 7 Handford Court Westgate NG25 0HH Southwell Nottinghamshire	Dec 05, 2005	Mar 27, 2009	Secretary	7 Handford Court Westgate NG25 0HH Southwell Nottinghamshire		British		Director	109946460002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 08, 1994	Mar 22, 2002	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
BOLTON, Ian Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Jun 25, 2012	May 08, 2014	Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	United Kingdom	British	1962-4	Accountant	131245060001
BOOTH, Alan Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Jun 05, 2002	Jun 25, 2012	Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	England	British	1948-6	Accountant	74128370001
CALZETTI, Philip Shaun Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Jan 01, 2017	Dec 06, 2019	Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	England	British	1969-12	Operations Director	302755720001
LINDSLEY, Anthony Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Dec 18, 2007	Jan 29, 2013	Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	England	British	1970-3	Director	265201690001
RICHARDS, Fay Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Nov 19, 2018	Feb 28, 2025	Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	England	British	1965-1	Accountant	253760090001
RICHARDS, Stephen Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Dec 18, 2007	Apr 25, 2016	Director	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	England	British	1963-7	Director	126757030001
RIX, Brian John 5 Reservoir Houses Ogston DE55 6EL Derbyshire	Sep 22, 1994	Aug 23, 2000	Director	5 Reservoir Houses Ogston DE55 6EL Derbyshire		British	1956-8	Accountant	40693510001
STEVENSON, Peter 14 Nixon Rise NG15 6QF Hucknall Nottinghamshire	Mar 05, 2001	Oct 21, 2006	Director	14 Nixon Rise NG15 6QF Hucknall Nottinghamshire		British	1947-7	Production Director	75003990001
TAYLOR, Lauchlan Mcgregor 'Lees' 23 Town St. Sutton -Cum-Lound DN22 8PT Retford Nottinghamshire	Aug 21, 2000	May 22, 2006	Director	'Lees' 23 Town St. Sutton -Cum-Lound DN22 8PT Retford Nottinghamshire		British	1948-7	Co.Director	63216540001
TONKINSON, Raymond Bob Le Vauquiedor Manor Le Vauquiedor St Martin GY4 6UY Guernsey Channel Islands	Jun 02, 2003	Apr 04, 2008	Director	Le Vauquiedor Manor Le Vauquiedor St Martin GY4 6UY Guernsey Channel Islands	Guernsey	British	1947-3	Director	22179750006
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 08, 1994	Sep 22, 1994	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEANESTOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Bob Tonkinson Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Apr 06, 2016	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Joyce Olivia Tonkinson Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	Apr 06, 2016	Warren Way Crown Farm Business Park NG19 0FL Mansfield Nottinghamshire	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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