DEEP DEVELOPMENTS LIMITED
Overview
| Company Name | DEEP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03606659 |
| 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 DEEP DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is DEEP DEVELOPMENTS LIMITED located?
| Registered Office Address | The Deep Hull HU1 4DP East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEP DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DEEP DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for DEEP DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rhys Furley as a director on Jul 21, 2026 | 1 pages | TM01 | ||
Change of details for Emih Limited as a person with significant control on Jun 23, 2026 | 2 pages | PSC05 | ||
Appointment of Mr Sam Burton as a secretary on Mar 02, 2026 | 2 pages | AP03 | ||
Termination of appointment of Rollits Company Secretaries Limited as a secretary on Mar 02, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE | 1 pages | AD03 | ||
Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE | 1 pages | AD02 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rhys Furley on May 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of Neil Graham Porteus as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||
Appointment of Rollits Company Secretaries Limited as a secretary on Mar 03, 2025 | 2 pages | AP04 | ||
Appointment of Mr Simon James Turner as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lee James Morton as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan William Kirkman as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Marialuisa Lockwood as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Termination of appointment of John Alan Parkes as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Chesters as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard John Frostick as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Barbara Celia George as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Rhys Furley on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Charles Brown on Aug 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Charles Brown as a director on Jul 20, 2024 | 2 pages | AP01 | ||
Who are the officers of DEEP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Sam | Secretary | The Deep Hull HU1 4DP East Yorkshire | 345908160001 | |||||||||||
| BROWN, Colin Charles | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 325534120002 | |||||||||
| DUKE, Catherine Clare | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 215256020002 | |||||||||
| FROSTICK, Richard John | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 72910280003 | |||||||||
| GEORGE, Barbara Celia | Director | The Deep Hull HU1 4DP East Yorkshire | England | French | 284230490001 | |||||||||
| MORRELL, Lesley Julia, Professor | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 291819190001 | |||||||||
| MORTON, Lee James | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 331771840001 | |||||||||
| TARBOTTON, Michael | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 298294080001 | |||||||||
| TURNER, Simon James | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 120371950002 | |||||||||
| BUTTERWORTH, Peter | Secretary | 5 Beech Grove HU13 0LJ Hessle East Yorkshire | British | 77262180001 | ||||||||||
| DAVIDSON, Giles Andrew | Secretary | 11 Saint Nicholas Croft Askham Bryan YO23 3RJ York North Yorkshire | British | 57778050003 | ||||||||||
| DAWSON, Mark Christopher | Secretary | Wilberforce Court High Street HU1 1YJ Hull East Yorkshire | British | 60098820001 | ||||||||||
| LUCAS, Robert Anthony | Secretary | Wilberforce Court High Street HU1 1YJ Hull East Yorkshire | British | 59502280003 | ||||||||||
| PORTEUS, Neil Graham | Secretary | The Deep Hull HU1 4DP East Yorkshire | British | 81542620001 | ||||||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House East Yorkshire England |
| 69634250002 | ||||||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | Wilberforce Court High Street HU1 1NE Hull North Humberside | 69634250002 | |||||||||||
| BLACK, Andrew James | Director | 2 Sutton Farm Cottages Beals Lane, Sutton On Derwent YO41 4BU York North Yorkshire | British | 63435000002 | ||||||||||
| BRIGNALL, John Frederick | Director | Wickersley Cave Road HU15 1HH Brough East Yorkshire | England | British | 6461930001 | |||||||||
| BROWN, Colin Charles | Director | Station Farm 9 St Helens Square YO43 3AT Market Weighton York | United Kingdom | British | 81542750001 | |||||||||
| CHESTERS, Graham | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 36146260001 | |||||||||
| DAWSON, Mark Christopher | Director | Wilberforce Court High Street HU1 1YJ Hull East Yorkshire | British | 60098820001 | ||||||||||
| FURLEY, Rhys | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 298294190003 | |||||||||
| GEMMELL, David William | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 38834510001 | |||||||||
| GRAYSON, Diane Lesley | Director | Wilberforce Court High Street HU1 1YJ Hull East Yorkshire | British | 59885320001 | ||||||||||
| HUNT, Anthony John | Director | The Deep Hull HU1 4DP East Yorkshire | England | English | 8523580001 | |||||||||
| KILLORAN, Michael Robert | Director | Elstronwick House Elstronwick HU12 9BP Hull East Yorkshire | United Kingdom | British | 57777380002 | |||||||||
| KIRKMAN, Alan William | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 171533100002 | |||||||||
| KOPP, Peter Ekkehard, Professor | Director | 10 Strathmore Avenue HU6 7HJ Hull North Humberside | British | 57777530002 | ||||||||||
| LEIGH, Philip Alexander, Professor | Director | The Deep Hull HU1 4DP East Yorkshire | United Kingdom | British | 102061230001 | |||||||||
| LOCKWOOD, Susan Marialuisa | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 206271470001 | |||||||||
| LUCAS, Robert Anthony | Director | Wilberforce Court High Street HU1 1YJ Hull East Yorkshire | British | 59502280003 | ||||||||||
| MCCANN, Leah | Director | Wilberforce Court High Street HU1 1YJ Hull | British | 56936460001 | ||||||||||
| PANTELAKIS, Rosemary | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 260192040001 | |||||||||
| PARKES, John Alan | Director | The Deep Hull HU1 4DP East Yorkshire | England | British | 57777120002 | |||||||||
| PARKES, John Alan | Director | Kingswood 2 Burton Road HU17 7EH Beverley North Humberside | England | British | 57777120001 |
Who are the persons with significant control of DEEP DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emih Limited | Jun 30, 2016 | Tower Street HU1 4DP Hull The Deep England | No | ||||||||||
| |||||||||||||
Natures of 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