A & D DEDMAN LIMITED

Overview

Company Name	A & D DEDMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04960251
Jurisdiction	England/Wales
Date of Creation	Nov 11, 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 A & D DEDMAN LIMITED?

Construction of domestic buildings (41202) / Construction

Where is A & D DEDMAN LIMITED located?

Registered Office Address	Northorpe, Epsom Road West Horsley, Leatherhead KT24 6AS Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for A & D DEDMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A & D DEDMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for A & D DEDMAN LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 08, 2026	Secretary's details changed for Pamela Dedman on Aug 07, 2025	1 pages	CH03

Oct 08, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Jan 25, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 14, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Oct 23, 2023	Change of details for Mr Sam James Dedman as a person with significant control on Oct 05, 2023	2 pages	PSC04

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 12, 2023	Director's details changed for Mr Sam James Dedman on Apr 01, 2023	2 pages	CH01

Feb 18, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 03, 2022	Change of details for Mr Sam James Dedman as a person with significant control on Mar 31, 2022	2 pages	PSC04

Apr 29, 2022	Change of details for Mr Sam James Dedman as a person with significant control on Mar 31, 2022	2 pages	PSC04

Jan 25, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Mar 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 21, 2019	Micro company accounts made up to Dec 28, 2018	2 pages	AA

Sep 23, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

Jan 23, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 07, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Jan 13, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of A & D DEDMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEDMAN, Pamela Holbrook Close Shalford GU4 8EB Guildford 6 Surrey England	Nov 11, 2003		Secretary	Holbrook Close Shalford GU4 8EB Guildford 6 Surrey England		British		93787980001
DEDMAN, Sam James Northorpe, Epsom Road West Horsley, Leatherhead KT24 6AS Surrey	Nov 11, 2003		Director	Northorpe, Epsom Road West Horsley, Leatherhead KT24 6AS Surrey	England	British	1974-11	93787960003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 11, 2003	Nov 11, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
DEDMAN, David James Dalewood Blackheath Lane GU5 0PN Wonersh, Guildford Surrey	Nov 11, 2003	Jan 28, 2014	Director	Dalewood Blackheath Lane GU5 0PN Wonersh, Guildford Surrey	England	British	1948-6	93787950001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 11, 2003	Nov 11, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & D DEDMAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sam James Dedman Northorpe, Epsom Road West Horsley, Leatherhead KT24 6AS Surrey	Apr 06, 2016	Northorpe, Epsom Road West Horsley, Leatherhead KT24 6AS Surrey	No
	Nationality: British Country of Residence: England
	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.

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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