Deep Developments Limited

Active03606659 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
The Deep
Hull
East Yorkshire
HU1 4DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2026
British
Born December 1961 (64)
Director · Appointed 2 October 2026
British
Born March 1969 (57)
Burton, Sam
Secretary · Appointed 2 March 2026
Director · Appointed 6 February 2025
British
Born April 1967 (59)
Director · Appointed 28 January 2025
British
Born February 1971 (55)
Director · Appointed 20 September 2024
British
Born February 1960 (66)
Director · Appointed 20 September 2024
French
Born May 1970 (56)
Director · Appointed 20 July 2024
British
Born April 1956 (70)
Director · Appointed 22 July 2022
British
Born October 1981 (45)
Director · Appointed 21 January 2022
British
Born September 1976 (50)
Director · Appointed 25 May 2018
British
Born September 1977 (49)
Officer history (29 former)
3 October 2026
Appointed Anderson, Ian George as Director
2 October 2026
Appointed Baverstock, Warren Richard as Director
21 July 2026
Resigned Furley, Rhys as Director
2 March 2026
Resigned Rollits Company Secretaries Limited as Corporate Secretary
2 March 2026
Appointed Burton, Sam as Secretary
3 March 2025
Resigned Porteus, Neil Graham as Secretary
3 March 2025
Appointed Rollits Company Secretaries Limited as Corporate Secretary
6 February 2025
Appointed Turner, Simon James as Director
28 January 2025
Appointed Morton, Lee James as Director
21 November 2024
Resigned Lockwood, Susan Marialuisa as Director
21 November 2024
Resigned Kirkman, Alan William as Director
30 September 2024
Resigned Parkes, John Alan as Director
20 September 2024
Appointed Frostick, Richard John as Director
20 September 2024
Appointed George, Barbara Celia as Director
19 September 2024
Resigned Chesters, Graham as Director
20 July 2024
Appointed Brown, Colin Charles as Director
31 March 2024
Resigned Gemmell, David William as Director
22 July 2022
Appointed Furley, Rhys as Director
22 July 2022
Appointed Tarbotton, Michael as Director
19 May 2022
Resigned Pantelakis, Rosemary as Director
21 January 2022
Appointed Morrell, Lesley Julia, Professor as Director
31 December 2021
Resigned Ward, Alastair Iain, Dr as Director
19 November 2021
Appointed Lockwood, Susan Marialuisa as Director
19 November 2021
Appointed Kirkman, Alan William as Director
21 May 2021
Resigned Hunt, Anthony John as Director
22 November 2019
Appointed Ward, Alastair Iain, Dr as Director
31 July 2019
1 July 2019
Appointed Pantelakis, Rosemary as Director
25 May 2018
Appointed Duke, Catherine Clare as Director
25 May 2018
Resigned Brown, Colin Charles as Director
7 November 2017
30 June 2016
Appointed Parkes, John Alan as Director
25 March 2011
Resigned Killoran, Michael Robert as Director
24 August 2010
Resigned Brignall, John Frederick as Director
31 July 2007
Resigned Parkes, John Alan as Director
16 December 2005
Resigned Kopp, Peter Ekkehard, Professor as Director
3 June 2004
Resigned Pearson, Adam Faulkner as Director
28 March 2002
Resigned Butterworth, Peter as Secretary
28 March 2002
Appointed Porteus, Neil Graham as Secretary
28 March 2002
Appointed Brown, Colin Charles as Director
27 July 2001
Appointed Pearson, Adam Faulkner as Director
27 July 2001
Resigned Davidson, Giles Andrew as Secretary
27 July 2001
Appointed Butterworth, Peter as Secretary
24 November 2000
Resigned Rollits Company Formations Limited as Corporate Director
24 November 2000
Appointed Parkes, John Alan as Director
24 November 2000
Appointed Killoran, Michael Robert as Director
24 November 2000
Appointed Kopp, Peter Ekkehard, Professor as Director
24 November 2000
Appointed Hunt, Anthony John as Director
24 November 2000
Appointed Gemmell, David William as Director
24 November 2000
Appointed Davidson, Giles Andrew as Secretary
24 November 2000
Appointed Chesters, Graham as Director
24 November 2000
Appointed Brignall, John Frederick as Director
24 November 2000
Resigned Rollits Company Secretaries Limited as Corporate Secretary
12 April 2000
Resigned Dawson, Mark Christopher as Director
12 April 2000
Resigned Dawson, Mark Christopher as Secretary
12 April 2000
Resigned Black, Andrew James as Director
12 April 2000
Appointed Rollits Company Formations Limited as Corporate Director
12 April 2000
Appointed Rollits Company Secretaries Limited as Corporate Secretary
13 September 1999
Appointed Black, Andrew James as Director
12 September 1999
Resigned Grayson, Diane Lesley as Director
13 August 1998
Appointed Grayson, Diane Lesley as Director
13 August 1998
Appointed Dawson, Mark Christopher as Director
13 August 1998
Appointed Dawson, Mark Christopher as Secretary
13 August 1998
Resigned Lucas, Robert Anthony as Secretary
13 August 1998
Resigned Lucas, Robert Anthony as Director
13 August 1998
Resigned Mccann, Leah as Director
30 July 1998
Appointed Lucas, Robert Anthony as Secretary
30 July 1998
Appointed Lucas, Robert Anthony as Director
30 July 1998
Appointed Mccann, Leah as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 3513218

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Deep Developments Limited This company Owns 75–100% of shares
Running Deep Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
14 October 2025Micro company accounts31 January 20255
5 August 2025Register inspection address has been changed1
5 August 2025Register(s) moved to registered inspection location1
4 August 2025Confirmation statement with no updates30 July 20253
Show all recent filings

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