DECANTER PROPERTIES LIMITED

Overview

Company Name	DECANTER PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04924027
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2003

Summary

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

What is the purpose of DECANTER PROPERTIES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is DECANTER PROPERTIES LIMITED located?

Registered Office Address	93 Tabernacle Street EC2A 4BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for DECANTER PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for DECANTER PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 07, 2025 with updates	4 pages	CS01

Oct 04, 2025	Director's details changed for Sarah Jane Weeks on Dec 01, 2021	2 pages	CH01

Oct 04, 2025	Director's details changed for Phillip Edward Goodacre on Jan 01, 2010	2 pages	CH01

Feb 10, 2025	Accounts for a dormant company made up to Oct 31, 2024	6 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Accounts for a dormant company made up to Oct 31, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Accounts for a dormant company made up to Oct 31, 2022	6 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Mar 28, 2019	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Mar 28, 2019	1 pages	AD01

Oct 25, 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on Oct 25, 2018	1 pages	AD01

Oct 25, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jul 07, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Aug 14, 2017	1 pages	AD01

Aug 10, 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on Aug 10, 2017	1 pages	AD01

Jul 17, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of DECANTER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODACRE, Amanda Louise Winchester Road Botley SO32 2DH Southampton Longlands Farm House England	Oct 07, 2003		Director	Winchester Road Botley SO32 2DH Southampton Longlands Farm House England	United Kingdom	British	1970-2	93755200001
GOODACRE, Phillip Edward Rookery Close Rooksbridge BS26 2UQ Axbridge 31 Somerset England	Oct 07, 2003		Director	Rookery Close Rooksbridge BS26 2UQ Axbridge 31 Somerset England	England	British	1979-4	93755360002
GOODACRE, Sarah Jane Whiteley Way Whiteley PO15 7QJ Fareham 5 Hawfinch House England	Oct 07, 2003		Director	Whiteley Way Whiteley PO15 7QJ Fareham 5 Hawfinch House England	England	British	1972-10	93755440005
GOODACRE, John Edward Pipits Chapel Lane, Curdridge SO32 2BB Southampton	Oct 07, 2003	Oct 27, 2015	Secretary	Pipits Chapel Lane, Curdridge SO32 2BB Southampton		British		10186540005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2003	Oct 07, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2003	Oct 07, 2003	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 DECANTER PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Amanda Louise Goodacre Tabernacle Street EC2A 4BA London 93 England	Jun 29, 2016	Tabernacle Street EC2A 4BA London 93 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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