DEANWOOD ESTATES LIMITED

Overview

Company Name	DEANWOOD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05637776
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2005

Summary

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

What is the purpose of DEANWOOD ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DEANWOOD ESTATES LIMITED located?

Registered Office Address	Mitre House Pitt Street West Burslem ST6 3JW Stoke-On-Trent England
Undeliverable Registered Office Address	No

What were the previous names of DEANWOOD ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
PANELCO ESTATES LIMITED	Nov 28, 2005	Nov 28, 2005

What are the latest accounts for DEANWOOD 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 DEANWOOD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for DEANWOOD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Director's details changed for Mr Philip Charles Ellis on Nov 13, 2024	2 pages	CH01

Nov 14, 2024	Change of details for Mr Philip Charles Ellis as a person with significant control on Nov 13, 2024	2 pages	PSC04

Nov 14, 2024	Change of details for Mr Philip Charles Ellis as a person with significant control on Nov 13, 2024	2 pages	PSC04

Nov 13, 2024	Director's details changed for Mr David Grocott on Nov 13, 2024	2 pages	CH01

Nov 13, 2024	Director's details changed for Mr Robert William Martin Dean on Nov 13, 2024	2 pages	CH01

Nov 13, 2024	Secretary's details changed for Mr David Grocott on Nov 13, 2024	1 pages	CH03

Nov 13, 2024	Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Mitre House Pitt Street West Burslem Stoke-on-Trent ST6 3JW on Nov 13, 2024	1 pages	AD01

Apr 08, 2024	Change of details for Mr Philip Charles Ellis as a person with significant control on Mar 21, 2024	2 pages	PSC04

Apr 05, 2024	Director's details changed for Mr Robert William Martin Dean on Mar 21, 2024	2 pages	CH01

Apr 05, 2024	Director's details changed for Mr Philip Charles Ellis on Mar 21, 2024	2 pages	CH01

Apr 05, 2024	Director's details changed for Mr David Grocott on Mar 21, 2024	2 pages	CH01

Apr 05, 2024	Secretary's details changed for Mr David Grocott on Mar 21, 2024	1 pages	CH03

Apr 05, 2024	Registered office address changed from Dan-Y-Graig Llandegley Llandrindod Wells Powys LD1 5UD to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on Apr 05, 2024	1 pages	AD01

Mar 22, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 28, 2023 with updates	4 pages	CS01

Dec 08, 2023	Notification of David Grocott as a person with significant control on Aug 25, 2023	2 pages	PSC01

May 17, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 11, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Appointment of Mr Curtis Christopher Martyn Dean as a director on Jun 13, 2022	2 pages	AP01

Mar 14, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 05, 2021	Notification of Philip Charles Ellis as a person with significant control on Dec 10, 2020	2 pages	PSC01

View All Filings

Who are the officers of DEANWOOD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROCOTT, David Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	Nov 28, 2005		Secretary	Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England		British			22252020002
DEAN, Curtis Christopher Martyn Caswell Road WS13 6UD Lichfield 10 Staffordshire United Kingdom	Jun 13, 2022		Director	Caswell Road WS13 6UD Lichfield 10 Staffordshire United Kingdom	United Kingdom	British	1993-5		296909710001
DEAN, Robert William Martin Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	Nov 28, 2005		Director	Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	England	British	1964-3		57333560002
ELLIS, Philip Charles Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	Dec 13, 2017		Director	Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	England	British	1977-2		160565080001
GROCOTT, David Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	Oct 14, 2016		Director	Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	Wales	British	1959-5		22252020005
WOOD, Simon Frederick Clarecastle Retreat Mindarie 37 Perth 6030 Australia	Nov 28, 2005	Oct 14, 2016	Director	Clarecastle Retreat Mindarie 37 Perth 6030 Australia	Australia	British	1968-3	Company Director	109150620002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Grocott Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	Aug 25, 2023	Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Charles Ellis Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House England	Dec 10, 2020	Pitt Street West Burslem ST6 3JW Stoke-On-Trent Mitre House 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Charles Ellis Moss Lane Baldwins Gate ST5 5DL Newcastle Rosedale Staffs England	Nov 01, 2016	Moss Lane Baldwins Gate ST5 5DL Newcastle Rosedale Staffs England	Yes
	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.
Mr David Grocott Llandegley LD1 5UD Llandrindod Wells Dan-Y-Graig Powys	Nov 01, 2016	Llandegley LD1 5UD Llandrindod Wells Dan-Y-Graig Powys	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert William Martin Dean The Uplands Hints B78 4DS Tamworth Middleton House Staffordshire Great Britain	Nov 01, 2016	The Uplands Hints B78 4DS Tamworth Middleton House Staffordshire Great Britain	Yes
	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

What are the latest statements on persons with significant control for DEANWOOD ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 2017	Dec 10, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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