DEANSGATE M5 LIMITED
Overview
| Company Name | DEANSGATE M5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06967679 |
| 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 DEANSGATE M5 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is DEANSGATE M5 LIMITED located?
| Registered Office Address | Axt Accountants Cheadle Royal Business Park 5300 Lakeside Cheadle Royal Business Park SK8 3GP Cheadle Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEANSGATE M5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEO DEANSGATE LIMITED | Aug 16, 2020 | Aug 16, 2020 |
| DEANSGATE M5 LIMITED | Aug 01, 2017 | Aug 01, 2017 |
| DEANSGATE DEVELOPMENTS LIMITED | Feb 11, 2016 | Feb 11, 2016 |
| URBANISED GROUP LIMITED | Jul 21, 2009 | Jul 21, 2009 |
What are the latest accounts for DEANSGATE M5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 01, 2025 |
| Next Accounts Due On | Aug 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 01, 2024 |
What is the status of the latest confirmation statement for DEANSGATE M5 LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for DEANSGATE M5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 01, 2024 | 6 pages | AA | ||||||||||
Appointment of Ms Cristina Conti as a secretary on Apr 14, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 01, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England to Axt Accountants Cheadle Royal Business Park 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 01, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Lawrence on Dec 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Lawrence on Dec 22, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed leo deansgate LIMITED\certificate issued on 19/08/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Nov 01, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Axt Accountants 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England to 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on Oct 27, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 01, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH England to C/O Axt Accountants 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on Apr 22, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 01, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Linda Helen Taylor as a director on Jul 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 01, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Daniel James Eccles as a director on Nov 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Appleyard as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of DEANSGATE M5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONTI, Cristina | Secretary | 5300 Lakeside Cheadle Royal Business Park SK8 3GP Cheadle Axt Accountants Cheadle Royal Business Park Cheshire England | 336307230001 | |||||||
| LAWRENCE, Richard | Director | Gainsborough Drive Henhull CW5 6YQ Nantwich 8 England | England | British | Director | 132739590007 | ||||
| APPLEYARD, Mark | Director | White Rose Way DN4 5JH Doncaster Richmond House England | England | British | Solicitor | 66983800001 | ||||
| ECCLES, Daniel James | Director | White Rose Way DN4 5JH Doncaster Richmond House England | England | British | Company Director | 228113580001 | ||||
| TAYLOR, Linda Helen | Director | White Rose Way DN4 5JH Doncaster Richmond House England | England | British | Director | 173090330003 | ||||
| TAYLOR, Linda Helen | Director | Antrobus CW9 6HU Northwich 1 Gibb Hill Cheshire | England | British | Director | 173090330001 |
What are the latest statements on persons with significant control for DEANSGATE M5 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | 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 |
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