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Home > England & Wales Companies > DEBENHAMS PROPERTIES LIMITED
Company Information for

DEBENHAMS PROPERTIES LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
00344823
Private Limited Company
Active

Company Overview

About Debenhams Properties Ltd
DEBENHAMS PROPERTIES LIMITED was founded on 1938-09-30 and has its registered office in London. The organisation's status is listed as "Active". Debenhams Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEBENHAMS PROPERTIES LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Previous Names
FREEBODY PROPERTIES LIMITED20/08/1997
Filing Information
Company Number 00344823
Company ID Number 00344823
Date formed 1938-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/09/2016
Account next due 31/05/2018
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 17:57:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENHAMS PROPERTIES LIMITED
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of DEBENHAMS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE HARLOW
Director 2014-01-02
MATTHEW GEORGE SMITH
Director 2015-01-26
PAUL REX EARDLEY
Company Secretary 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TODKILL SHARP
Director 2010-03-31 2016-06-24
MICHAEL JOHN TODKILL SHARP
Director 2010-03-31 2016-06-24
SIMON EDWARD HERRICK
Director 2012-01-10 2014-01-02
SIMON EDWARD HERRICK
Director 2012-01-10 2014-01-02
CHRISTOPHER KEVIN WOODHOUSE
Director 2003-12-04 2012-01-10
CHRISTOPHER KEVIN WOODHOUSE
Director 2003-12-04 2012-01-10
ROBERT WILLIAM TEMPLEMAN
Director 2003-12-04 2011-09-04
ROBERT WILLIAM TEMPLEMAN
Director 2003-12-04 2011-09-04
JOHN DAVID LOVERING
Director 2003-12-04 2010-03-31
JOHN DAVID LOVERING
Director 2003-12-04 2010-03-31
GUY ANTONY JOHNSON
Company Secretary 2004-02-09 2007-10-15
GUY ANTONY JOHNSON
Company Secretary 2004-02-09 2007-10-15
GAIL TIMMINS
Director 1997-12-10 2004-03-01
GAIL TIMMINS
Director 1997-12-10 2004-03-01
JOHN HODGES
Company Secretary 1993-03-01 2004-02-09
JOHN HODGES
Company Secretary 1993-03-01 2004-02-09
JAMES WILLIAM MURPHY
Director 1999-11-29 2004-01-27
JAMES WILLIAM MURPHY
Director 1999-11-29 2004-01-27
EDWARD MATTHEW GILES ROBERTS
Director 1997-12-01 2003-12-04
PATRICIA VALDA SKINNER
Director 1998-06-26 2003-12-04
DAVID PETER COATES
Director 1997-12-10 2003-12-04
JOHN HODGES
Director 1993-03-01 2003-12-04
DAVID PETER COATES
Director 1997-12-10 2003-12-04
GUY ANTONY JOHNSON
Director 2000-02-21 2003-12-04
JOHN HODGES
Director 1993-03-01 2003-12-04
GUY ANTONY JOHNSON
Director 2000-02-21 2003-12-04
EDWARD MATTHEW GILES ROBERTS
Director 1997-12-01 2003-12-04
PATRICIA VALDA SKINNER
Director 1998-06-26 2003-12-04
DAVID WILSON
Director 1998-06-26 1999-09-13
DAVID WILSON
Director 1998-06-26 1999-09-13
MARTIN CLIFFORD-KING
Director 1997-12-10 1999-04-28
MARTIN CLIFFORD-KING
Director 1997-12-10 1999-04-28
DAVID NIGEL BROWN
Director 1994-12-16 1997-12-10
DAVID NIGEL BROWN
Director 1994-12-16 1997-12-10
IAN PETER JACKMAN
Director 1992-06-28 1997-12-10
GRAHAM JOHN KILBEY
Director 1996-07-29 1997-12-10
IAN PETER JACKMAN
Director 1992-06-28 1997-12-10
GRAHAM JOHN KILBEY
Director 1996-07-29 1997-12-10
DAVID JOHN BATES
Director 1992-06-28 1994-12-16
DAVID JOHN BATES
Director 1992-06-28 1994-12-16
PHILIP CLAYTON SMITH
Director 1992-06-28 1993-03-01
PHILIP CLAYTON SMITH
Director 1992-06-28 1993-03-01
PHILIP CLAYTON SMITH
Company Secretary 1992-06-28 1993-03-01
PHILIP CLAYTON SMITH
Company Secretary 1992-06-28 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE HARLOW JERIMAIN INVESTMENTS LIMITED Director 2014-01-02 CURRENT 2009-03-04 Active
SUZANNE HARLOW DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2014-01-02 CURRENT 2000-06-20 Active
SUZANNE HARLOW DEBENHAMS DIRECT LIMITED Director 2014-01-02 CURRENT 1998-11-05 Active
SUZANNE HARLOW DEBENHAMS FINANCE HOLDINGS LIMITED Director 2014-01-02 CURRENT 2003-05-07 Active
SUZANNE HARLOW DEBENHAMS GROUP HOLDINGS LIMITED Director 2014-01-02 CURRENT 1997-09-01 Active
SUZANNE HARLOW DEBENHAMS PRINCIPLES LIMITED Director 2014-01-02 CURRENT 2009-03-26 Active
SUZANNE HARLOW DEBENHAMS RETAIL PLC Director 2014-01-02 CURRENT 1905-01-28 Active
SUZANNE HARLOW DEBENHAMS RETAIL PLC Director 2014-01-02 CURRENT 1905-01-28 Active
SUZANNE HARLOW DEBENHAMS.COM LTD Director 2014-01-02 CURRENT 2000-03-28 Active
SUZANNE HARLOW BARONESS RETAIL LIMITED Director 2014-01-02 CURRENT 2003-07-23 Active
SUZANNE HARLOW BF III LIMITED Director 2014-01-02 CURRENT 2003-09-08 Active
SUZANNE HARLOW BF PROPERTIES (NO.2) LTD Director 2014-01-02 CURRENT 2004-02-26 Active
SUZANNE HARLOW BF PROPERTIES (NO.3) LTD Director 2014-01-02 CURRENT 2004-03-15 Active
SUZANNE HARLOW DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
SUZANNE HARLOW DEBENHAMS PLC Director 2013-12-11 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH JERIMAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2009-03-04 Active
MATTHEW GEORGE SMITH DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2015-01-26 CURRENT 2000-06-20 Active
MATTHEW GEORGE SMITH DEBENHAMS DIRECT LIMITED Director 2015-01-26 CURRENT 1998-11-05 Active
MATTHEW GEORGE SMITH DEBENHAMS FINANCE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2003-05-07 Active
MATTHEW GEORGE SMITH DEBENHAMS GROUP HOLDINGS LIMITED Director 2015-01-26 CURRENT 1997-09-01 Active
MATTHEW GEORGE SMITH DEBENHAMS PLC Director 2015-01-26 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH DEBENHAMS PLC Director 2015-01-26 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH DEBENHAMS PRINCIPLES LIMITED Director 2015-01-26 CURRENT 2009-03-26 Active
MATTHEW GEORGE SMITH DEBENHAMS RETAIL PLC Director 2015-01-26 CURRENT 1905-01-28 Active
MATTHEW GEORGE SMITH DEBENHAMS RETAIL PLC Director 2015-01-26 CURRENT 1905-01-28 Active
MATTHEW GEORGE SMITH DEBENHAMS.COM LTD Director 2015-01-26 CURRENT 2000-03-28 Active
MATTHEW GEORGE SMITH BARONESS RETAIL LIMITED Director 2015-01-26 CURRENT 2003-07-23 Active
MATTHEW GEORGE SMITH BF III LIMITED Director 2015-01-26 CURRENT 2003-09-08 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.2) LTD Director 2015-01-26 CURRENT 2004-02-26 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.3) LTD Director 2015-01-26 CURRENT 2004-03-15 Active
PAUL REX EARDLEY BF VIII LIMITED Company Secretary 2007-11-07 CURRENT 2005-04-26 Dissolved 2013-10-01
PAUL REX EARDLEY BARONESS HOLDINGS UK LIMITED Company Secretary 2007-11-07 CURRENT 2003-07-10 Dissolved 2013-09-17
PAUL REX EARDLEY BF PROPERTIES (NO.1) LTD Company Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
PAUL REX EARDLEY DEBENHAMS FINANCE HOLDINGS LIMITED Company Secretary 2007-11-07 CURRENT 2003-05-07 Active
PAUL REX EARDLEY BARONESS RETAIL LIMITED Company Secretary 2007-11-07 CURRENT 2003-07-23 Active
PAUL REX EARDLEY BF III LIMITED Company Secretary 2007-11-07 CURRENT 2003-09-08 Active
PAUL REX EARDLEY BF PROPERTIES (NO.2) LTD Company Secretary 2007-11-07 CURRENT 2004-02-26 Active
PAUL REX EARDLEY BF PROPERTIES (NO.3) LTD Company Secretary 2007-11-07 CURRENT 2004-03-15 Active
PAUL REX EARDLEY DEBENHAMS CARD HANDLING SERVICES LIMITED Company Secretary 2007-10-15 CURRENT 2000-06-20 Active
PAUL REX EARDLEY DEBENHAMS DIRECT LIMITED Company Secretary 2007-10-15 CURRENT 1998-11-05 Active
PAUL REX EARDLEY DEBENHAMS GROUP HOLDINGS LIMITED Company Secretary 2007-10-15 CURRENT 1997-09-01 Active
PAUL REX EARDLEY DEBENHAMS PLC Company Secretary 2007-10-15 CURRENT 2005-05-10 Active
PAUL REX EARDLEY DEBENHAMS RETAIL PLC Company Secretary 2007-10-15 CURRENT 1905-01-28 Active
PAUL REX EARDLEY DEBENHAMS RETAIL PLC Company Secretary 2007-10-15 CURRENT 1905-01-28 Active
PAUL REX EARDLEY DEBENHAMS.COM LTD Company Secretary 2007-10-15 CURRENT 2000-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-23AAFULL ACCOUNTS MADE UP TO 03/09/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 151392609
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP
2015-12-23AAFULL ACCOUNTS MADE UP TO 29/08/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 151392609
2015-07-07AR0104/07/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
2015-02-05AP01DIRECTOR APPOINTED MR MATT SMITH
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/08/14
2014-07-14RES13ENTER INTO GURANTEE 01/07/2014
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 151392609
2014-07-07AR0104/07/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-02AP01DIRECTOR APPOINTED SUZANNE HARLOW
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013
2013-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA
2013-07-05AR0104/07/13 FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 01/09/12
2012-07-05AR0104/07/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
2012-01-13AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2011-12-29AAFULL ACCOUNTS MADE UP TO 03/09/11
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
2011-06-28AR0128/06/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 28/08/10
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
2010-09-07RES13SUPPLEMENTAL AGREEMENT 19/08/2010
2010-07-30RES13ENTRY INTO CREDIT AGREEMENT 14/07/2010
2010-07-23AR0128/06/10 FULL LIST
2010-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
2010-01-18AAFULL ACCOUNTS MADE UP TO 29/08/09
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009
2009-07-08363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 30/08/08
2008-07-03363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008
2008-02-05AAFULL ACCOUNTS MADE UP TO 01/09/07
2007-10-24288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-07-23363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 02/09/06
2006-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-05AAFULL ACCOUNTS MADE UP TO 03/09/05
2006-06-05225ACC. REF. DATE EXTENDED FROM 25/08/05 TO 31/08/05
2005-07-11363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-31AAFULL ACCOUNTS MADE UP TO 28/08/04
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-07363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-04-07RES13DELIVER DEED POLL,RIGHT 25/03/04
2004-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to DEBENHAMS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEBENHAMS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2005-06-27 Satisfied CREDIT SUISSE,LONDON BRANCH
LEGAL CHARGE 2004-04-22 Satisfied BAYERISCHE LANDESBANK (ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT FOR ITSELF AND THEOTHER BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2003-12-19 Satisfied CREDIT SUISSE FIRST BOSTON, LONDON BRANCH AS SECURITY AGENT
DEED OF ADMISSION PURSUANT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 01/04/86 1986-07-23 Satisfied LLOYDS BANK PLC
OMNIBUS GUARANTEE & SETOFF AGREEMENT 1986-04-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31
Annual Accounts
2012-09-01
Annual Accounts
2011-09-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBENHAMS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DEBENHAMS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAMS PROPERTIES LIMITED
Trademarks
We have not found any records of DEBENHAMS PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED UDL REALISATIONS LIMITED 2006-03-30 Outstanding

We have found 1 mortgage charges which are owed to DEBENHAMS PROPERTIES LIMITED

Income
Government Income

Government spend with DEBENHAMS PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-03-30 GBP £6,783
Stockport Metropolitan Council 2014-07-01 GBP £6,783
Stockport Metropolitan Council 2014-03-01 GBP £6,783
Stockport Metropolitan Council 2014-01-01 GBP £6,783
Stockport Metropolitan Council 2013-10-01 GBP £6,783
Stockport Metropolitan Council 2013-07-01 GBP £6,783
Stockport Metropolitan Council 2013-04-01 GBP £6,783
Stockport Metropolitan Council 2012-10-01 GBP £6,783
Stockport Metropolitan Council 2012-02-01 GBP £6,783
Middlesbrough Council 2012-01-31 GBP £51,154
Middlesbrough Council 2012-01-31 GBP £51,154 Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAMS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBENHAMS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBENHAMS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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