DEACONSFIELD PROPERTIES LIMITED
Overview
| Company Name | DEACONSFIELD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03388925 |
| 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 DEACONSFIELD PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEACONSFIELD PROPERTIES LIMITED located?
| Registered Office Address | Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEACONSFIELD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEACONSFIELD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for DEACONSFIELD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Registered office address changed from Unit 1, Baron's Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Aug 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from 9 Station Road Hesketh Bank Preston PR4 6SN England to Unit 1, Baron's Court Graceways Blackpool Lancashire FY4 5GP on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Turpin Lucas Lees, 7-9 Station Road, Hesketh Bank Preston Lancashire PR4 6SN to 9 Station Road Hesketh Bank Preston PR4 6SN on Jun 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Notification of Wendy Hope as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEACONSFIELD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Wendy Kathleen | Director | 4 Ingleton Avenue Bispham FY2 0DX Blackpool Lancashire | England | British | Property Developer | 55094210003 | ||||
| CARR, Ronald Thomas | Secretary | 195 Chapel Lane Longton PR4 4NA Preston Lancashire | British | Company Secretary | 45565040001 | |||||
| HOPE, Wendy Kathleen | Secretary | 89 Briarwood Drive Bispham FY2 0DS Blackpool Lancashire | British | Hotelier | 55094210001 | |||||
| HOPE, Yvonne | Secretary | 32 Kingsway FY5 1DL Blackpool | British | 106994320001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| HOPE, Robert Keith | Director | Pleasant Hotel Pleasant Street FY1 2HU Blackpool Lancashire | British | Hotelier | 73741410002 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of DEACONSFIELD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Kathleen Hope | Apr 06, 2016 | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire England | No |
Nationality: British Country of Residence: England | |||
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