Deeley Construction Limited

ActiveConfirmation statement overdue 00449118 Private limited company
Incorporated
5 February 1948 (78 years)
Previously known as
G.W. Deeley Limited (until 29 April 2014)
Deeley Construction International Limited (until 31 December 1979)
G.W. Deeley Limited (until 31 December 1978)
Industry
Construction of commercial buildings (41201)
Directors
Matthew Lynch
Christopher Newman
Accounts type
Full
Region
West Midlands
Address
George House
Herald Avenue
Coventry
West Midlands
CV5 6UB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2026 (overdue)
Last conf. stmt
12 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
39
Outstanding
5
Part satisfied
0
Satisfied
34

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born October 1970 (56)
Lynch, Matthew
Director · Appointed 5 January 2024
British
Born August 1988 (38)
Newman, Christopher
Director · Appointed 5 January 2024
British
Born September 1986 (40)
Director · Appointed 13 November 2020
British
Born September 1976 (50)
Turner, Steven Paul
Director · Appointed 1 June 2011
British
Born April 1972 (54)
Director · Appointed 1 December 2006
British
Born June 1970 (56)
Director
British
Born August 1942 (84)
Officer history (12 former)
1 September 2024
Appointed Chandler, Samuel John as Director
31 August 2024
Resigned Jones, Stephen Carl as Director
5 January 2024
Appointed Lynch, Matthew as Director
5 January 2024
Appointed Newman, Christopher as Director
25 June 2023
Resigned Martin, Neil as Secretary
25 June 2023
Resigned Martin, Neil as Director
15 December 2022
Appointed Martin, Neil as Secretary
15 December 2022
Resigned Cann, Andrew Calvert as Secretary
26 September 2022
Appointed Martin, Neil as Director
13 November 2020
Appointed Deeley, Eleanor Elizabeth Jude as Director
11 November 2015
Resigned Goodgame, Peter Roulston as Director
1 June 2011
Appointed Jones, Stephen Carl as Director
1 June 2011
Appointed Turner, Steven Paul as Director
30 June 2010
Resigned Rattenbury, Clive Ian as Director
30 October 2009
Resigned Johnson, Michael Robin as Director
31 December 2006
Appointed Cann, Andrew Calvert as Secretary
31 December 2006
Resigned Crawford, Brian Norman as Secretary
31 December 2006
Resigned Crawford, Brian Norman as Director
1 December 2006
Appointed Gallagher, Martin John as Director
28 August 2003
Resigned Free, Gerald Vincent as Director
15 August 1997
Resigned Longster, Colin William as Director
31 January 1995
Appointed Rattenbury, Clive Ian as Director
31 January 1995
Appointed Free, Gerald Vincent as Director
28 February 1993
Resigned Wiggin, Grahame Whitby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01293493

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Deeley (South West) No. 2 Limited Owns 75–100% of shares
Deeley (Strategic Land) Ltd Owns 75–100% of shares
Deeley Construction Limited This company Owns 75–100% of shares
Deeley Homes Limited Owns 75–100% of shares
Deeley Properties Limited Owns 75–100% of shares
Deeley Properties (Drakelow) Limited Owns 75–100% of shares
Stanton Cross Properties Limited Owns 50–75% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
20 November 2025Full accounts30 April 2025
24 October 2025Confirmation statement with no updates12 October 2025
18 November 2024Full accounts30 April 2024
28 October 2024Confirmation statement with no updates12 October 2024
16 September 2024Appointment of a director
Show all 165 filings

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