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DEARBORN ESTATES LIMITED

DEARBORN ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEARBORN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10199400
    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 DEARBORN ESTATES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DEARBORN ESTATES LIMITED located?

    Registered Office Address
    19 Common Road
    Hanham
    BS15 3LL Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEARBORN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVEY EVENTS HOLDINGS LIMITEDMay 25, 2016May 25, 2016

    What are the latest accounts for DEARBORN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DEARBORN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for DEARBORN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Matthew Andrew Harvey on Sep 19, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew John Harvey on Aug 28, 2025

    		2 pagesCH01

    Appointment of Mr Matthew Andrew Harvey as a director on Aug 20, 2025

    		2 pagesAP01

    Full accounts made up to Nov 30, 2024

    		23 pagesAA

    Change of details for Mr Andrew John Harvey as a person with significant control on Jul 02, 2025

    		2 pagesPSC04

    Confirmation statement made on May 17, 2025 with updates

    		5 pagesCS01

    Notification of Harvey Commercial Holdings Limited as a person with significant control on Jun 15, 2016

    		2 pagesPSC02

    Full accounts made up to Nov 30, 2023

    		19 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Registration of charge 101994000002, created on Dec 11, 2023

    		83 pagesMR01

    Full accounts made up to Nov 30, 2022

    		20 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		21 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2020

    		RES15

    Registration of charge 101994000001, created on Jan 29, 2020

    		58 pagesMR01

    Confirmation statement made on May 25, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    		14 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DEARBORN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, Helen Elizabeth
    Common Road
    Hanham
    BS15 3LL Bristol
    19
    England
    		Secretary
    Common Road
    Hanham
    BS15 3LL Bristol
    19
    England
    		209269300001
    HARVEY, Andrew John
    Common Road
    Hanham
    BS15 3LL Bristol
    19
    England
    		Director
    Common Road
    Hanham
    BS15 3LL Bristol
    19
    England
    		United KingdomBritish16589490002
    HARVEY, Matthew Andrew
    Common Road
    Hanham
    BS15 3LL Bristol
    19
    England
    		Director
    Common Road
    Hanham
    BS15 3LL Bristol
    19
    England
    		EnglandBritish218990200004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Harvey
    Common Road
    Hanham
    BS15 3LL Bristol
    19
    England
    		May 24, 2017
    Common Road
    Hanham
    BS15 3LL Bristol
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Harvey Commercial Holdings Limited
    Hanham
    BS15 3LL Bristol
    19 Common Road
    England
    		Jun 15, 2016
    Hanham
    BS15 3LL Bristol
    19 Common Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, England And Wales
    Registration Number10199334
    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.
    • license: CC0