Deans Farm

Active02642686 Private unlimited company
Incorporated
3 September 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Address
Beeches Farm
Icknield Way
Tring
HP23 4LA

Filing status

Last accounts
30 September 2020
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
52
Outstanding
0
Part satisfied
0
Satisfied
52

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
British
Born April 1980 (46)
Officer history (15 former)
3 March 2022
Resigned Dean, Peter Donald as Director
3 March 2022
Appointed Rutt, Sarah Jane as Director
3 March 2022
Resigned Dean, Sarah Lois as Director
17 January 2012
Resigned Emw Secretaries Limited as Corporate Secretary
5 December 2008
Resigned Stott, Mark David as Director
22 July 2008
Appointed Dean, Sarah Lois as Director
22 July 2008
Resigned Stott, Mark David as Secretary
22 July 2008
Resigned Vigus, Barry John as Director
31 December 2007
Resigned Donegan, Michael Edward as Director
21 June 2007
Resigned Tromans, David John as Director
23 June 2006
Appointed Stott, Mark David as Director
23 June 2006
Appointed Stott, Mark David as Secretary
23 May 2006
Appointed Emw Secretaries Limited as Corporate Secretary
23 May 2006
Resigned Mk Company Secretaries Limited as Corporate Nominee Secretary
13 December 2005
Resigned Challands, Peter as Director
13 December 2005
Resigned Willcox, Christopher Steven as Director
13 December 2005
Resigned Willcox, Christopher Steven as Secretary
31 July 2004
Resigned Dean, James Edwin as Director
21 August 2000
Resigned Grundy, James William as Director
21 January 1999
Appointed Donegan, Michael Edward as Director
1 June 1998
Appointed Dean, James Edwin as Director
12 September 1997
Resigned Dean, Neil as Director
4 September 1997
Appointed Vigus, Barry John as Director
23 May 1996
Appointed Willcox, Christopher Steven as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 06793595
Former controllers (2)
3 March 2022
Ceased Sarah Lois Dean — Owns 25–50% of shares
3 March 2022
Ceased Peter Donald Dean — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beeches Capital Owns 75–100% of shares
Beeches Property (Tring) Ltd Owns 25–50% of shares
Bov Management Limited Owns 25–50% of shares
Rockshine Ltd. Owns 75–100% of shares
Wentworth Court CSP Man Co Limited Owns 75–100% of shares
Deans Farm This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2020 · dormant accounts · dormant

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 £2 £2
Balance sheet detail
20202019
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates3 September 2026
10 September 2025Confirmation statement with no updates3 September 2025
12 September 2024Confirmation statement with no updates3 September 2024
14 September 2023Confirmation statement with no updates3 September 2023
8 September 2022Confirmation statement with no updates3 September 2022
Show all recent filings

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