DEELEY (SOUTH WEST) NO. 2 LIMITED
Overview
| Company Name | DEELEY (SOUTH WEST) NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06568302 |
| 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 DEELEY (SOUTH WEST) NO. 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DEELEY (SOUTH WEST) NO. 2 LIMITED located?
| Registered Office Address | George House Herald Avenue Coventry Business Park CV5 6UB Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEELEY (SOUTH WEST) NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DEELEY (SOUTH WEST) NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for DEELEY (SOUTH WEST) NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel John Chandler as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Registration of charge 065683020004, created on Jun 27, 2024 | 63 pages | MR01 | ||
Registration of charge 065683020005, created on Jun 27, 2024 | 64 pages | MR01 | ||
Director's details changed for Mrs Eleanor Elizabeth Jude Tham on Apr 08, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Martin as a director on Jun 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Martin as a secretary on Jun 25, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Eleanor Elizabeth Jude Tham as a director on May 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neil Martin as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Calvert Cann as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Calvert Cann as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Martin as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 16 pages | AA | ||
Who are the officers of DEELEY (SOUTH WEST) NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Samuel John | Director | Herald Avenue Coventry Business Park CV5 6UB Coventry George House | England | British | Finance Director | 287737700001 | ||||
| DEELEY, Eleanor Elizabeth Jude | Director | Herald Avenue Coventry Business Park CV5 6UB Coventry George House | England | British | Director | 262181120004 | ||||
| DEELEY, Peter Anthony William | Director | Herald Avenue Coventry Business Park CV5 6UB Coventry George House | United Kingdom | British | Building Contractor | 45739970007 | ||||
| CANN, Andrew Calvert | Secretary | Herald Avenue Coventry Business Park CV5 6UB Coventry George House | British | 69363220001 | ||||||
| MARTIN, Neil | Secretary | Herald Avenue Coventry Business Park CV5 6UB Coventry George House | 303342820001 | |||||||
| CANN, Andrew Calvert | Director | Herald Avenue Coventry Business Park CV5 6UB Coventry George House | United Kingdom | British | Financial Director | 69363220001 | ||||
| MARTIN, Neil | Director | Herald Avenue Coventry Business Park CV5 6UB Coventry George House | England | British | Chief Financial Officer | 301859160001 |
Who are the persons with significant control of DEELEY (SOUTH WEST) NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deeley Group Ltd | Apr 06, 2016 | Herald Avenue, Coventry Business Park CV5 6UB Coventry George House England | No | ||||||||||
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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