Deanclose Properties Limited

Active03788856 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Dylan Anton Thomas
John Anthony Hall
Accounts type
Micro entity
Region
South East
Address
Highfield
Middle Assendon
Henley-On-Thames
RG9 6AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Floyd, Hamish Ramsey
Secretary · Appointed 23 September 2021
Director · Appointed 23 September 2021
British
Born December 1974 (51)
Thomas, Dylan Anton
Director · Appointed 20 May 2021
British
Born July 1978 (48)
Hall, John Anthony
Director · Appointed 1 September 2006
British
Born February 1947 (79)
Girdler, John William James
Director · Appointed 27 July 1999
British
Born June 1942 (84)
Officer history (8 former)
23 September 2021
Resigned Wrigglesworth, Peter as Secretary
23 September 2021
Appointed Floyd, Hamish Ramsey as Director
23 September 2021
Appointed Floyd, Hamish Ramsey as Secretary
16 June 2021
Resigned Wrigglesworth, Peter as Director
20 May 2021
Appointed Thomas, Dylan Anton as Director
20 May 2021
Resigned Hancock, Ian Robert as Director
1 September 2006
Appointed Hall, John Anthony as Director
31 August 2006
Resigned Smith, Timothy Edward as Director
21 April 2003
Appointed Hancock, Ian Robert as Director
29 June 2002
Resigned Darke, Christopher as Director
11 March 2002
Appointed Wrigglesworth, Peter as Secretary
1 December 2001
Resigned Young, Gordon John as Secretary
27 July 1999
Appointed Smith, Timothy Edward as Director
27 July 1999
Appointed Wrigglesworth, Peter as Director
27 July 1999
Appointed Girdler, John William James as Director
14 June 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
14 June 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
14 June 1999
Appointed Alpha Direct Limited as Corporate Nominee Director
14 June 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
14 June 1999
Appointed Young, Gordon John as Secretary
14 June 1999
Appointed Darke, Christopher as Director

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 30 June 2025 · micro entity accounts

Net Assets
£40

Trend

Net Assets
£0 £20 £40 2020 2021 2025 £40 £40 £40
Balance sheet detail
2025202420212020
Fixed Assets£38,380£38,380£38,380£38,380
Creditors (< 1 year)£38,340£38,340£38,340
Creditors (> 1 year)£38,340
Net Current Assets(£38,340)(£38,340)
Net Assets£40£40£40
Shareholder Funds£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates9 June 20263
9 March 2026Micro company accounts30 June 2025
16 June 2025Confirmation statement with no updates9 June 20253
7 March 2025Micro company accounts30 June 2024
25 June 2024Confirmation statement with no updates9 June 20243
Show all recent filings

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