Deanhill Estates Limited

Active04063766 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Bromfield Tite Hill
Englefield Green
Egham
TW20 0NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2019
British
Born December 1979 (46)
Director · Appointed 21 March 2019
British
Born June 1985 (41)
Director · Appointed 27 October 2010
British
Born November 1958
Secretary · Appointed 9 January 2008
British
Director · Appointed 16 February 2005
British
Born December 1942 (83)
Officer history (13 former)
8 April 2019
Resigned Walker-Robson, Colin Laird as Director
21 March 2019
Appointed Silcock, Antonia Gillian as Director
21 March 2019
Resigned Barnes, Robin Andrew as Director
21 March 2019
Appointed Lloyd, Adrian Eyre as Director
27 October 2010
Resigned Meehan, Tara Corina as Director
27 October 2010
Appointed Locker, Robert John as Director
27 October 2010
Appointed Barnes, Robin Andrew as Director
27 October 2010
Resigned Meehan, Bryan Kevin as Director
9 January 2008
Appointed Avis, Marie Annick as Secretary
9 January 2008
Resigned Weston, Carole Linda as Secretary
16 February 2005
Appointed Meehan, Bryan Kevin as Director
16 February 2005
Resigned Mandeville, Robert Cartwright as Director
16 February 2005
Appointed Meehan, Tara Corina as Director
16 February 2005
Appointed Walker-Robson, Colin Laird as Director
16 February 2005
Appointed Lloyd, Jeremy William as Director
16 February 2005
Resigned John, James Lloyd as Secretary
16 February 2005
Resigned Staples, Christopher Richard as Director
21 December 2001
Appointed Weston, Carole Linda as Secretary
21 December 2001
Resigned Mandeville, Pauline Maud as Secretary
20 December 2001
Resigned Lloyd, Jeremy William as Director
20 December 2001
Resigned Meehan, Tara as Director
1 July 2001
Appointed Staples, Christopher Richard as Director
30 May 2001
Appointed Meehan, Tara as Director
30 May 2001
Appointed John, James Lloyd as Secretary
23 January 2001
Appointed Lloyd, Jeremy William as Director
23 January 2001
Appointed Mandeville, Pauline Maud as Secretary
23 January 2001
Appointed Mandeville, Robert Cartwright as Director
23 January 2001
Resigned Forbes Secretaries Limited as Corporate Secretary
23 January 2001
Resigned Forbes Nominees Limited as Corporate Director
1 September 2000
Appointed Forbes Secretaries Limited as Corporate Secretary
1 September 2000
Appointed Forbes Nominees Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 01548759

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Deanhill Estates Limited This company Owns 75–100% of shares
LMN One Limited Owns 75–100% of shares
31 Church Road No 1 Limited Owns 25–50% of shares
31 Church Road No 2 Limited Owns 25–50% of shares
31 Church Road No 3 Limited Owns 25–50% of shares
LMN Two Limited Owns 75–100% of shares
Tbe (Southern) Limited Owns 75–100% of shares

Financials

Cash
£2,080
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2021 2022 2024 £9,898 £18,894 £4,968
Balance sheet detail
202420222021
Fixed Assets£2
Current Assets£22,460£41,897£29,711
Debtors£20,380£31,702£27,165
Cash£2,080£10,195£2,546
Creditors (< 1 year)£17,494£23,005£19,815
Net Current Assets£4,966£18,892£9,896
Shareholder Funds£4,968£18,894£9,898

Filings

Filing history not loaded yet. See it on Companies House

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