DEZ REZ PROPERTIES LIMITED

Overview

Company Name	DEZ REZ PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03280900
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996

Summary

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

What is the purpose of DEZ REZ PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DEZ REZ PROPERTIES LIMITED located?

Registered Office Address	261 Dyke Road BN3 6PA Hove East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for DEZ REZ PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for DEZ REZ PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for DEZ REZ PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 261 Dyke Road Hove East Sussex BN3 6PA on Mar 07, 2025	1 pages	AD01

Dec 23, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Secretary's details changed for Michelle Jayne Saunders on Feb 17, 2017	1 pages	CH03

Aug 02, 2021	Director's details changed for Mr Derek Anthony Hart on Feb 17, 2017	2 pages	CH01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 01, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Nov 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 13, 2018	Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE England to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on Sep 13, 2018	1 pages	AD01

Nov 30, 2017	Registration of charge 032809000001, created on Nov 24, 2017	5 pages	MR01

Nov 21, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 18, 2017	Change of details for Mr Derek Anthony Hart as a person with significant control on Feb 17, 2017	2 pages	PSC04

Feb 28, 2017	Registered office address changed from 5 the Mews Cottages Woodland Drive Hove East Sussex BN3 6DS to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on Feb 28, 2017	1 pages	AD01

Dec 01, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

Nov 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of DEZ REZ PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, Michelle Jayne Dyke Road BN3 6PA Hove 261 England	Nov 15, 2001		Secretary	Dyke Road BN3 6PA Hove 261 England		British			79277340001
HART, Derek Anthony Dyke Road BN3 6PA Hove 261 England	Nov 20, 1996		Director	Dyke Road BN3 6PA Hove 261 England	England	English	1965-11	Professional Landlord	50415680008
ANCELL, Clare 4a St Marys Road SS2 6JS Southend On Sea	Nov 20, 1996	Apr 22, 2000	Secretary	4a St Marys Road SS2 6JS Southend On Sea		British			50415690001
HAMMOND, Alan Charles Ground Floor 68 Clarendon Villas BN3 3RA Hove East Sussex	Aug 08, 2000	Nov 15, 2001	Secretary	Ground Floor 68 Clarendon Villas BN3 3RA Hove East Sussex		British			71506260001
SAUNDERS, Michelle Jayne 47 Halland Road BN2 4PG Brighton East Sussex	Apr 22, 2000	Aug 08, 2000	Secretary	47 Halland Road BN2 4PG Brighton East Sussex		British			69987390001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1996	Nov 20, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 20, 1996	Nov 20, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEZ REZ PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Anthony Hart Dyke Road BN3 6PA Hove 261 East Sussex England	Nov 04, 2016	Dyke Road BN3 6PA Hove 261 East Sussex England	No
	Nationality: English Country of Residence: England
	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 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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