DEANHILL ESTATES LIMITED

Overview

Company Name	DEANHILL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04063766
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2000

Summary

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

What is the purpose of DEANHILL ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DEANHILL ESTATES LIMITED located?

Registered Office Address	Bromfield Tite Hill Englefield Green TW20 0NJ Egham England
Undeliverable Registered Office Address	No

What were the previous names of DEANHILL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
LMN GENP LIMITED	Jan 29, 2001	Jan 29, 2001
WOLFHEART TRADING COMPANY LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for DEANHILL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEANHILL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for DEANHILL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Nov 14, 2023	Registered office address changed from 2nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on Nov 14, 2023	1 pages	AD01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Oct 28, 2022	Director's details changed for Mr Robert John Locker on Oct 15, 2022	2 pages	CH01

Oct 28, 2022	Director's details changed for Mr Robert John Locker on Oct 15, 2022	2 pages	CH01

Oct 04, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Oct 14, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jul 22, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Apr 08, 2019	Termination of appointment of Colin Laird Walker-Robson as a director on Apr 08, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Mr Adrian Eyre Lloyd as a director on Mar 21, 2019	2 pages	AP01

Mar 22, 2019	Appointment of Mrs Antonia Gillian Silcock as a director on Mar 21, 2019	2 pages	AP01

Mar 21, 2019	Termination of appointment of Robin Andrew Barnes as a director on Mar 21, 2019	1 pages	TM01

Oct 09, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of DEANHILL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 09, 2008		Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom		British		91430630002
LLOYD, Adrian Eyre Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	Mar 21, 2019		Director	Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	England	British	1979-12	192873430001
LLOYD, Jeremy William Lansdowne Road W11 3AL London 1	Feb 16, 2005		Director	Lansdowne Road W11 3AL London 1	England	British	1942-12	2920330001
LOCKER, Robert John Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	Oct 27, 2010		Director	Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	England	British	1958-11	155603490006
SILCOCK, Antonia Gillian Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	Mar 21, 2019		Director	Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	United Kingdom	British	1985-6	158496340003
JOHN, James Lloyd 16 Bunch Way GU27 1ER Haslemere Surrey	May 30, 2001	Feb 16, 2005	Secretary	16 Bunch Way GU27 1ER Haslemere Surrey		British		72580640001
MANDEVILLE, Pauline Maud The Hockett Hockett Lane Cookham SL6 9UF Maidenhead Berkshire	Jan 23, 2001	Dec 21, 2001	Secretary	The Hockett Hockett Lane Cookham SL6 9UF Maidenhead Berkshire		British		61923610001
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Dec 21, 2001	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
FORBES SECRETARIES LIMITED New City House 71 Rivington Street EC2A 3AY London	Sep 01, 2000	Jan 23, 2001	Secretary	New City House 71 Rivington Street EC2A 3AY London				67773790001
BARNES, Robin Andrew Rue Motet St. Martin GY4 6ED Guernsey Le Motet Guernsey	Oct 27, 2010	Mar 21, 2019	Director	Rue Motet St. Martin GY4 6ED Guernsey Le Motet Guernsey	Guernsey	British	1960-8	126194010001
LLOYD, Jeremy William Lansdowne Road W11 3AL London 1	Jan 23, 2001	Dec 20, 2001	Director	Lansdowne Road W11 3AL London 1	England	British	1942-12	2920330001
MANDEVILLE, Robert Cartwright The Hockett Hockett Lane Cookham SL6 9UF Maidenhead Berkshire	Jan 23, 2001	Feb 16, 2005	Director	The Hockett Hockett Lane Cookham SL6 9UF Maidenhead Berkshire	England	British	1944-11	29532140001
MEEHAN, Bryan Kevin Bellevue Avenue CA 94920 Belvedere 85 Usa	Feb 16, 2005	Oct 27, 2010	Director	Bellevue Avenue CA 94920 Belvedere 85 Usa	United States	British	1968-4	68176860007
MEEHAN, Tara Corina Bellevue Avenue CA 94920 Belvedere 85 Usa	Feb 16, 2005	Oct 27, 2010	Director	Bellevue Avenue CA 94920 Belvedere 85 Usa	Usa	British	1971-6	77433120005
MEEHAN, Tara 21 Balliol Road W10 6LX London	May 30, 2001	Dec 20, 2001	Director	21 Balliol Road W10 6LX London	England	British	1971-6	77433120001
STAPLES, Christopher Richard The Barns Tregassick Portscatho TR2 5ES Truro Cornwall	Jul 01, 2001	Feb 16, 2005	Director	The Barns Tregassick Portscatho TR2 5ES Truro Cornwall		British	1946-5	7889270003
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Feb 16, 2005	Apr 08, 2019	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
FORBES NOMINEES LIMITED New City House 71 Rivington Street EC2A 3AY London	Sep 01, 2000	Jan 23, 2001	Director	New City House 71 Rivington Street EC2A 3AY London				67773780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEANHILL ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jwl Property Finance Limited

Apr 06, 2016

Lansdowne Road

W11 2LS London

94 Landsdowne Road

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	01548759

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 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.
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