DEANBUILD PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Deanbuild Properties Ltd

DEANBUILD PROPERTIES LIMITED was founded on 1998-08-27 and has its registered office in Lydney. The organisation's status is listed as "Active". Deanbuild Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DEANBUILD PROPERTIES LIMITED

UNIT 2A LIGHTHOUSE TRADE PARK CHURCH ROAD LYDNEY GL15 5EN Other companies in GL15

Filing Information

Company Number		03622603
Company ID Number		03622603
Date formed		1998-08-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 09:18:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANBUILD PROPERTIES LIMITED

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Company Officers of DEANBUILD PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JULIAN GEORGE MILLS	Director	1998-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGIA MICHAEL	Company Secretary	2011-09-30	2015-01-01
WENDY MILLS	Company Secretary	1998-08-27	2011-09-30
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	1998-08-27	1998-08-27
AR NOMINEES LIMITED	Nominated Director	1998-08-27	1998-08-27

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.

Date	Document Type	Document Description
2023-09-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-05-31		DIRECTOR APPOINTED MISS HOLLIE JAYE MILLS
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/21 FROM PO Box GL15 5RA 5a Newerne Street Newerne Street Lydney Glos GL15 5RA United Kingdom
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08	AP01	DIRECTOR APPOINTED MISS STEVIE JADE MILLS
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-11-11	DISS40	DISS40 (DISS40(SOAD))
2017-11-11	DISS40	DISS40 (DISS40(SOAD))
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM 6a High Street Blakeney Gloucestershire GL15 4DY
2017-11-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-02-25	TM02	Termination of appointment of Georgia Michael on 2015-01-01
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	14/08/12 ANNUAL RETURN FULL LIST
2011-10-04	AP03	Appointment of Ms Georgia Michael as company secretary
2011-10-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WENDY MILLS
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	14/08/11 ANNUAL RETURN FULL LIST
2010-10-14	AR01	14/08/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLS / 01/08/2010
2010-10-14	AD02	SAIL ADDRESS CREATED
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-31	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-10-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-09-25	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 6A HIGH STREET BLAKENEY GLOUCESTERSHIRE GL15 4DY
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 6A HIGH STREET, BLAKENEY, GLOUCESTERSHIRE GL15 4DY
2005-02-25	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-23	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-13	363s	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-02	363s	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-10-18	363s	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-01	363(287)	REGISTERED OFFICE CHANGED ON 01/12/99
1999-12-01	363s	RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-02	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-15	288b	SECRETARY RESIGNED
1998-09-15	288a	NEW SECRETARY APPOINTED
1998-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 12-14 ST MARY STREET NEWPORT SHROPSHIRE TF10 7AB
1998-09-15	288b	DIRECTOR RESIGNED
1998-09-15	288a	NEW DIRECTOR APPOINTED
1998-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 12-14 ST MARY STREET, NEWPORT, SHROPSHIRE TF10 7AB
1998-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DEANBUILD 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 DEANBUILD PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2002-07-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2002-07-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1999-05-19	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 101,926
Creditors Due After One Year	2011-12-31	£ 105,714
Creditors Due Within One Year	2012-12-31	£ 247,617
Creditors Due Within One Year	2011-12-31	£ 255,574

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DEANBUILD PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 54,408
Cash Bank In Hand	2011-12-31	£ 64,824
Shareholder Funds	2012-12-31	£ 122,268
Shareholder Funds	2011-12-31	£ 121,344
Tangible Fixed Assets	2012-12-31	£ 417,403
Tangible Fixed Assets	2011-12-31	£ 417,808

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEANBUILD PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEANBUILD PROPERTIES LIMITED

Trademarks

We have not found any records of DEANBUILD PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEANBUILD PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as DEANBUILD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DEANBUILD 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 DEANBUILD 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 DEANBUILD PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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