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DEANSTON HOUSE LIMITED - Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom
Company Information
- Company registration number
- 11783468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number Three Siskin Drive
- Middlemarch Business Park
- Coventry
- CV3 4FJ
- England Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England UK
Management
- Managing Directors
- BAKER, Julianne
- CROSS, Garry Anthony
- GRAY, Samuel James Caiger
- PORTER, Ford David
- THOMPSON, Gary
- BAKER, Graham
- SHAH, Sahil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-23
- Age Of Company 2019-01-23 5 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- Swanton Care & Community Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
✓
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DEANSTON HOUSE LIMITED Company Description
- DEANSTON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 11783468. Its current trading status is "live". It was registered 2019-01-23. It has declared SIC or NACE codes as "87100". It has 7 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Number Three Siskin Drive .
Get DEANSTON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deanston House Limited - Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom
- 2019-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEANSTON HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11783468#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11783468#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11783468#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-05) - AA
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legacy (2024-10-05) - PARENT_ACC
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
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change-person-director-company-with-change-date (2024-02-21) - CH01
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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legacy (2024-10-05) - AGREEMENT2
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legacy (2024-10-05) - GUARANTEE2
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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legacy (2023-10-24) - AGREEMENT2
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legacy (2023-10-24) - GUARANTEE2
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mortgage-satisfy-charge-full (2023-07-13) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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legacy (2023-10-24) - PARENT_ACC
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-10-12) - PSC07
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notification-of-a-person-with-significant-control (2022-10-12) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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change-person-director-company-with-change-date (2022-10-14) - CH01
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mortgage-satisfy-charge-full (2022-10-18) - MR04
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capital-variation-of-rights-attached-to-shares (2022-10-18) - SH10
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change-person-director-company-with-change-date (2022-10-18) - CH01
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resolution (2022-10-19) - RESOLUTIONS
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memorandum-articles (2022-10-19) - MA
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capital-name-of-class-of-shares (2022-10-19) - SH08
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change-person-director-company-with-change-date (2022-10-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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termination-secretary-company-with-name-termination-date (2022-10-11) - TM02
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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resolution (2021-11-09) - RESOLUTIONS
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memorandum-articles (2021-11-09) - MA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-28) - PSC01
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confirmation-statement-with-updates (2020-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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capital-name-of-class-of-shares (2019-05-29) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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capital-allotment-shares (2019-06-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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change-account-reference-date-company-current-shortened (2019-02-06) - AA01
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incorporation-company (2019-01-23) - NEWINC
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
