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- DEANHILL ESTATES LIMITED
DEANHILL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
DEANHILL ESTATES LIMITED
COMPANY NUMBER
04063766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/09/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2001
16/08/2001
LMN GENP LIMITED
View all previous names
Previous Names
29/01/2001 16/08/2001 LMN GENP LIMITED
01/09/2000 29/01/2001 WOLFHEART TRADING COMPANY LIMITED
EGHAM
TW20 0NJ
Bromfield
Tite Hill
Englefield Green
EGHAM
TW20 0NJ
C N C House
The Grand Union Office Park
Packet Boat Lane
Uxbridge, Middlesex
UB8 2GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JWL PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
DEANHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
LMN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 06/08/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DEANHILL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEANHILL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEANHILL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2005 - 20/12/2001 (3 years and 1 months) Born in Dec 1942 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 15 |
View Report |
09/01/2008 - Present (16 years and 11 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 34 |
View Report |
27/10/2010 - Present (14 years and 1 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 95 |
View Report |
21/03/2019 - Present (5 years and 8 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
21/03/2019 - Present (5 years and 8 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JWL PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
DEANHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
LMN ONE LIMITED | Non-Trading | View Report |
LMN TWO LIMITED | Non-Trading | View Report |
TBE (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
AILESBURY ESTATES TBE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 06/08/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: Colin Laird Walker-Robson (900266740) has left the board |
Date: 26/03/2019 | Event: New Board Member Antonia Gillian Silcock (915849634) Appointed |
Date: 26/03/2019 | Event: New Board Member Adrian Eyre Lloyd (919287343) Appointed |
Date: 25/03/2019 | Event: Robin Andrew Barnes (912619401) has left the board |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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