DEANFERN LIMITED
Overview
| Company Name | DEANFERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04129689 |
| 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 DEANFERN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEANFERN LIMITED located?
| Registered Office Address | Parkfield House Alkerton Eastington GL10 3AA Stonehouse England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANFERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEANFERN LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for DEANFERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Old Orchard, Millend Eastington Stonehouse Gloucestershire GL10 3SF to Parkfield House Alkerton Eastington Stonehouse GL10 3AA on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Josephine Granger as a director on Aug 22, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel David Granger as a secretary on Dec 22, 2015 | 2 pages | AP03 | ||||||||||
Director's details changed for John Mcculloch Russell on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of DEANFERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANGER, Nigel David | Secretary | Alkerton Eastington GL10 3AA Stonehouse Parkfield House England | 203728010001 | |||||||
| GRANGER, Nigel David | Director | Alkerton Eastington GL10 3AA Stonehouse Parkfield House England | England | British | 74674410002 | |||||
| RUSSELL, John Mcculloch | Director | Alkerton Eastington GL10 3AA Stonehouse Parkfield House England | United Kingdom | British | 74673710003 | |||||
| GRANGER, Josephine | Secretary | Old Orchard Millend, Eastington GL10 3SF Stonehouse Gloucestershire | British | 39942790002 | ||||||
| GRANGER, Nigel David | Secretary | Russell Cottage The Green, Frampton On Severn GL2 7EP Gloucester Gloucestershire | British | 74674410001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GRANGER, Josephine | Director | Old Orchard, Millend Eastington GL10 3SF Stonehouse Gloucestershire | United Kingdom | British | 39942790002 | |||||
| GRANGER, Nigel David | Director | Russell Cottage The Green, Frampton On Severn GL2 7EP Gloucester Gloucestershire | British | 74674410001 | ||||||
| TAYLOR, Stephen John | Director | Chateau Des Pommiers Le Martoret 71960 Ige France | British | 74674060003 | ||||||
| TAYLOR, Vivienne Cynthia | Director | Chateau Des Pommiers Le Martoret 71960 Ige France | British | 74742510003 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DEANFERN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel David Granger | Dec 22, 2016 | Alkerton Eastington GL10 3AA Stonehouse Parkfield House 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