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Home > England & Wales Companies > 39 DEACON STREET MANAGEMENT COMPANY LIMITED
Company Information for

39 DEACON STREET MANAGEMENT COMPANY LIMITED

C/O MR SAUNDERS, 67 HIGH STREET, SHRIVENHAM, SWINDON, SN6 8AW,
Company Registration Number
02774370
Private Limited Company
Active

Company Overview

About 39 Deacon Street Management Company Ltd
39 DEACON STREET MANAGEMENT COMPANY LIMITED was founded on 1992-12-17 and has its registered office in Swindon. The organisation's status is listed as "Active". 39 Deacon Street Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
39 DEACON STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O MR SAUNDERS
67 HIGH STREET
SHRIVENHAM
SWINDON
SN6 8AW
Other companies in SN6
 
Filing Information
Company Number 02774370
Company ID Number 02774370
Date formed 1992-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 09:01:11
Primary Source:Companies House
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Company Officers of 39 DEACON STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER SAUNDERS
Company Secretary 2010-12-30
TINA MARIE MASON
Director 1998-12-01
SAUNDERS PETER
Director 2010-06-17
JANE SINGLETON
Director 2010-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ATLANTIS SECRETARIES LIMITED
Company Secretary 2007-09-19 2011-03-08
MICHELINA BINI
Company Secretary 2006-05-30 2007-12-10
STEVEN BRIAN MOORS
Director 1995-01-01 2007-02-04
HAYLEY WHITE
Company Secretary 1993-05-17 2006-05-31
ANN DEBORAH HAWKINS
Director 1992-12-17 2000-01-01
ROBERT TRISTAN FOWLER
Company Secretary 1992-12-17 1993-12-17
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1992-12-17 1992-12-17
HALLMARK REGISTRARS LIMITED
Nominated Director 1992-12-17 1992-12-17

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
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MR ANDREW JOHN HARRIS
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE SINGLETON
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TINA MARIE MASON
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-08AD04Register(s) moved to registered office address C/O C/O Mr Saunders 67 High Street Shrivenham Swindon SN6 8AW
2015-10-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-10AD02Register inspection address changed from Delta 606 Delta Office Park Welton Road Swindon Delta Office Park Welton Road Swindon Wiltshire SN5 7XF England to C/O Mr Gareth Pinchin 43 Kenwin Close 43 Kenwin Close Stratton St Margaret Swindon Wiltshire SN3...
2014-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-12AD02Register inspection address changed from 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-29AR0108/12/11 ANNUAL RETURN FULL LIST
2012-10-12AP03Appointment of Cllr Peter Saunders as company secretary
2012-10-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-10AA31/12/10 TOTAL EXEMPTION SMALL
2012-10-10AP01DIRECTOR APPOINTED JANE SINGLETON
2012-10-10AC92Restoration by order of the court
2012-03-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2011-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-11-15DS01APPLICATION FOR STRIKING-OFF
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LIMITED
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 23-24 MARKET PLACE, READING, BERKSHIRE, RG1 2DE, UK
2010-12-08AR0108/12/10 FULL LIST
2010-06-25AP01DIRECTOR APPOINTED SAUNDERS PETER
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0108/12/09 FULL LIST
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE MASON / 08/12/2009
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-08AD02SAIL ADDRESS CREATED
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 17/12/2008
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, ATLANTIS HOUSE, 122 CASTLE, STREET, READING, BERKSHIRE, RG1 7RG
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 7 LEVEN CLOSE, CARDIFF, SOUTH GLAMORGAN, CF23 6DN
2008-01-15288aNEW SECRETARY APPOINTED
2007-12-11363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-11288bSECRETARY RESIGNED
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2006-12-28363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 39 DEACON STREET, SWINDON, WILTSHIRE, SN1 5NA
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-16288bSECRETARY RESIGNED
2006-03-03363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363(288)DIRECTOR RESIGNED
2001-01-31363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 39 DEACON STREET MANAGEMENT COMPANY 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 39 DEACON STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 DEACON STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-12-31 £ 1,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 39 DEACON STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 DEACON STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 DEACON STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 39 DEACON STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 DEACON STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 39 DEACON STREET MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 39 DEACON STREET MANAGEMENT COMPANY 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 39 DEACON STREET MANAGEMENT COMPANY 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 39 DEACON STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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