Deerbrook Limited

Active03773855 Private limited company
Incorporated
19 May 1999 (27 years)
Previously known as
Global Holdings Management (UK) Ltd (until 5 September 2016)
Carlyle Properties Limited (until 21 March 2016)
Lightmanor Limited (until 13 July 1999)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7th Floor
Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
Also at Lakenorth Limited, Great Pulteney Properties Limited, Cedarcrest (Iom) Limited · more companies
British
Born March 1971 (55)
Gaskell, John Ronald
Secretary · Appointed 31 May 2011
Officer history (10 former)
31 August 2018
Resigned Sherling, Murray Trevor as Director
21 December 2016
Appointed Cotton, Richard James as Director
25 August 2011
Appointed Page, John Gordon as Director
25 August 2011
Resigned Page, John Gordon as Director
25 August 2011
Appointed Sherling, Murray Trevor as Director
25 August 2011
Resigned Rose, William Marcus Henderson as Director
31 May 2011
Resigned Lawrenson, David Peter as Secretary
31 May 2011
Appointed Gaskell, John Ronald as Secretary
8 September 2003
Appointed Rose, William Marcus Henderson as Director
8 September 2003
Resigned Edwards, Steven Thomas as Director
4 June 2001
Appointed Edwards, Steven Thomas as Director
4 June 2001
Resigned Rose, William Marcus Henderson as Director
27 April 2001
Appointed Rose, William Marcus Henderson as Director
27 April 2001
Resigned Jaskel, Martin Stephen as Director
16 October 2000
Resigned Economou, George as Director
16 October 2000
Appointed Jaskel, Martin Stephen as Director
27 May 1999
Appointed Economou, George as Director
27 May 1999
Appointed Lawrenson, David Peter as Secretary
27 May 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 May 1999
Resigned London Law Services Limited as Corporate Nominee Director
19 May 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 May 1999
Appointed London Law Services Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 02531397

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Global Holdings Management Group (UK) Ltd
Deerbrook Limited This company Owns 75–100% of shares
Hudson Design Limited Owns 75–100% of shares
Yorke Property Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
27 August 2025Accounts for a dormant company31 December 2024
19 May 2025Confirmation statement with no updates19 May 2025
3 October 2024Accounts for a dormant company31 December 2023
20 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

Some other companies at this address

Brentdale Limited
Global Holdings Management Group (UK) Ltd
Hudson Design Limited
Lakenorth Limited
Lylestone Limited
Scotdean Limited

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