Deerhurst Court Limited

Active02835911 Private limited company
Incorporated
14 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Jonathan Harold Rudge
Sara Edwick Jane Mccallum
Shirley Isobel Lamb
Accounts type
Small
Region
West Midlands
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rudge, Jonathan Harold
Director · Appointed 8 October 2025
British
Born December 1948 (77)
Mccallum, Sara Edwick Jane
Director · Appointed 28 October 2024
British
Born November 1951
Lamb, Shirley Isobel
Director · Appointed 21 February 2024
British
Born December 1932 (93)
Lane, Evelyn May
Director · Appointed 30 December 2019
British
Born November 1934
Corporate Secretary · Appointed 1 March 1994
Officer history (47 former)
10 December 2025
Resigned Alliston, Margaret Ann as Director
8 October 2025
Appointed Rudge, Jonathan Harold as Director
28 October 2024
Appointed Mccallum, Sara Edwick Jane as Director
19 August 2024
Resigned Whatley, Ellena Janet as Director
21 February 2024
Appointed Lamb, Shirley Isobel as Director
21 February 2024
Appointed Whatley, Ellena Janet as Director
23 January 2024
Resigned Baddeley, Ann as Director
31 December 2023
Resigned Rumball, Michael Arthur as Director
6 March 2023
Resigned Chriscoli, Nicholas Andrew as Director
20 December 2022
Appointed Baddeley, Ann as Director
9 December 2022
Appointed Alliston, Margaret Ann as Director
21 September 2022
Resigned Leek, Gillian Rosalie as Director
9 August 2022
Resigned Laing, Alistair Henry as Director
21 June 2022
Appointed Leek, Gillian Rosalie as Director
24 May 2022
Resigned Flynn, Agnes as Director
7 October 2021
Resigned Jones, Roderick Ernest as Director
7 October 2021
Appointed Rumball, Michael Arthur as Director
17 September 2021
Appointed Chriscoli, Nicholas Andrew as Director
21 January 2020
Resigned Woodcock, Colin as Director
30 December 2019
Resigned Southern, Henry George as Director
30 December 2019
Appointed Lane, Evelyn May as Director
22 October 2019
Resigned Munnoch, Peter Ian as Director
18 October 2019
Appointed Jones, Roderick Ernest as Director
23 November 2018
Appointed Munnoch, Peter Ian as Director
23 November 2018
Appointed Woodcock, Colin as Director
23 November 2018
Resigned Foster, Vera as Director
22 February 2018
Resigned Jones, Rod as Director
24 May 2017
Appointed Jones, Rod as Director
24 May 2017
Resigned Bassett, June Audrey as Director
30 September 2015
Resigned Mitchell, Anthony Ashley as Director
30 September 2015
Appointed Flynn, Agnes as Director
2 October 2014
Appointed Laing, Alistair Henry as Director
20 February 2014
Resigned Hinckley, Patricia Prudence as Director
9 October 2012
Appointed Foster, Vera as Director
9 October 2012
Resigned Broom, Norma as Director
11 October 2011
Resigned Bradley, Alan Ralph as Director
11 October 2011
Appointed Broom, Norma as Director
22 July 2011
Resigned Fisher, Sonia Jane as Director
1 October 2010
Appointed Bassett, June Audrey as Director
30 September 2010
Appointed Mitchell, Anthony Ashley as Director
1 May 2010
Resigned Best, Margaret Isabel as Director
8 October 2009
Appointed Southern, Henry George as Director
3 June 2009
Resigned Bard, Karol as Director
18 September 2008
Appointed Hinckley, Patricia Prudence as Director
11 August 2008
Resigned Murley, Richard Gaston as Director
15 November 2007
Appointed Best, Margaret Isabel as Director
15 November 2007
Appointed Bard, Karol as Director
15 November 2007
Resigned Stanion, Evelyn Cynthia as Director
15 November 2007
Resigned Rowing, Edith Lilian as Director
28 September 2006
Appointed Bradley, Alan Ralph as Director
28 September 2006
Resigned Banks, Dorothy Patricia as Director
28 September 2006
Resigned Rooks, Douglas Speedy as Director
28 September 2006
Appointed Fisher, Sonia Jane as Director
16 February 2005
Resigned Gazey, Joan Katharine as Director
16 February 2005
Appointed Murley, Richard Gaston as Director
16 October 2003
Appointed Gazey, Joan Katharine as Director
30 June 2003
Resigned Stockton, Harold Leslie as Director
3 October 2002
Resigned Wood, Ronald George Herbert as Director
3 October 2002
Appointed Stockton, Harold Leslie as Director
3 October 2002
Appointed Banks, Dorothy Patricia as Director
3 October 2002
Appointed Rooks, Douglas Speedy as Director
3 October 2002
Resigned Preece, Ronald as Director
12 April 2002
Resigned Hall, Thomas Herbert as Director
24 January 2002
Appointed Hall, Thomas Herbert as Director
22 November 2001
Resigned Wasdall, Brenda Dorothy as Director
24 September 2001
Appointed Wasdall, Brenda Dorothy as Director
24 September 2001
Resigned Ray, Betty Winifred as Director
25 September 2000
Appointed Wood, Ronald George Herbert as Director
25 September 2000
Appointed Stanion, Evelyn Cynthia as Director
25 September 2000
Resigned Bracewell, Elizabeth as Director
25 September 2000
Resigned Whitehouse, Mary Myfanwy as Director
27 September 1999
Appointed Ray, Betty Winifred as Director
12 October 1998
Appointed Bracewell, Elizabeth as Director
9 February 1998
Resigned Higgins, John as Director
9 February 1998
Resigned Tinegate, Joan Edith as Director
3 February 1998
Appointed Whitehouse, Mary Myfanwy as Director
12 January 1998
Resigned Austin, Edith Isabelle as Director
15 September 1997
Appointed Tinegate, Joan Edith as Director
15 September 1997
Resigned Whitehouse, Mary Myfanwy as Director
15 September 1997
Resigned Bridgwater, Ellen Mary as Director
15 September 1997
Appointed Higgins, John as Director
16 September 1996
Resigned Merrick, Nora as Director
16 September 1996
Appointed Austin, Edith Isabelle as Director
27 November 1995
Appointed Rowing, Edith Lilian as Director
13 September 1995
Resigned Wynn, Norris Bernard as Director
6 September 1995
Appointed Preece, Ronald as Director
6 September 1995
Appointed Wynn, Norris Bernard as Director
14 August 1995
Resigned Tinegate, Eric as Director
24 April 1995
Appointed Merrick, Nora as Director
30 March 1995
Resigned Ditheridge, James Edward as Director
30 March 1995
Resigned Rushton, David John as Director
28 November 1994
Appointed Tinegate, Eric as Director
28 November 1994
Appointed Bridgwater, Ellen Mary as Director
28 November 1994
Appointed Whitehouse, Mary Myfanwy as Director
1 March 1994
Appointed Retirement Security Limited as Corporate Secretary
1 March 1994
Resigned Rushton, David John as Secretary
14 July 1993
Appointed Ditheridge, James Edward as Director
14 July 1993
Appointed Rushton, David John as Director
14 July 1993
Appointed Rushton, David John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£40
Cash
£248,467
Turnover
£367,757
Profit Before Tax
£87,730
Employees
14
Current Ratio
10.4x
Profit Margin
24%
Return on Equity
215435%

Trend

Turnover
£0 £200k £400k 2023 2024 2025 £331,932 £341,465 £367,757
Balance sheet detail
202520242023
Current Assets£266,012£433,896£405,944
Debtors£16,370£17,126£9,696
Cash£248,467£355,852£339,210
Creditors (< 1 year)£25,667£14,824£19,363
Creditors (> 1 year)£240,305£419,032£386,541
Net Current Assets£240,345£419,072£386,581
Net Assets£40£40£40
Shareholder Funds£40£40£40

Turnover£367,757£341,465£331,932
Admin Expenses£290,643£283,800£243,530
Operating Profit£77,114£57,665£88,402
Profit Before Tax£87,730£70,721£87,334
Tax£1,556£1,724£233
Profit for Period£86,174£68,997£87,101

Filings 178

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates12 July 2026
12 December 2025Termination of appointment of a director
12 November 2025Accounts for a small company31 March 2025
30 October 2025Appointment of a director
16 July 2025Confirmation statement with updates12 July 2025
Show all 178 filings

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