DEERLEAP PROPERTIES LIMITED

DEERLEAP PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDEERLEAP PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07120299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEERLEAP PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DEERLEAP PROPERTIES LIMITED located?

    Registered Office Address
    Charles Lake House Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEERLEAP PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for DEERLEAP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for David John Sullivan on Feb 05, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on Jan 22, 2025

    1 pagesAD01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Registration of charge 071202990009, created on Aug 15, 2022

    10 pagesMR01

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Richard Joseph Meaney as a person with significant control on Oct 26, 2020

    1 pagesPSC07

    Cessation of David John Sullivan as a person with significant control on Oct 26, 2020

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 26, 2020

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Notification of David John Sullivan as a person with significant control on Jan 08, 2017

    2 pagesPSC01

    Cessation of David John Sullivan as a person with significant control on Jan 08, 2017

    1 pagesPSC07

    Change of details for Mr Richard Joseph Meaney as a person with significant control on Aug 25, 2020

    2 pagesPSC04

    Director's details changed for Mr Richard Joseph Meaney on Aug 25, 2020

    2 pagesCH01

    Registered office address changed from Deerleap Knockholt Road Halstead Sevenoaks Kent TN14 7ER to The Carriage House Mill Street Maidstone Kent ME15 6YE on Aug 25, 2020

    1 pagesAD01

    Change of details for David John Sullivan as a person with significant control on Aug 25, 2020

    2 pagesPSC04

    Who are the officers of DEERLEAP PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEANEY, Richard Joseph
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Director
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    United KingdomBritish65490860002
    SULLIVAN, David John
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    England
    Director
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    England
    United KingdomBritish56758050007
    SULLIVAN, David John
    26 Broad Street
    RG40 1AB Wokingham
    The Elms
    Berkshire
    United Kingdom
    Director
    26 Broad Street
    RG40 1AB Wokingham
    The Elms
    Berkshire
    United Kingdom
    United KingdomBritish83544350001

    Who are the persons with significant control of DEERLEAP PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Sullivan
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Jan 08, 2017
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Richard Joseph Meaney
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Jan 08, 2017
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    David John Sullivan
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    England
    Jan 08, 2017
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for DEERLEAP PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2020The 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