Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Deansmoor Properties Limited
- Incorporated
- 24 February 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Wigmore Street2nd FloorLondonW1U 3RN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2018
British
Born June 1955 (71)
Ross, Derek George
Secretary · Appointed 29 September 2009
British
Director · Appointed 3 March 2003
British
Born April 1947 (79)
Officer history (6 former)
31 March 2022
3 September 2018
29 April 2018
4 October 2017
1 May 2013
29 September 2009
Appointed Ross, Derek George as Secretary
21 May 2004
21 May 2004
21 May 2004
3 March 2003
3 March 2003
3 March 2003
3 March 2003
24 February 2003
24 February 2003
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
Limited By Shares
Reg. no. 03154201
Group structure 16 shown
Ownership group derived from the Companies House PSC register
105 Morning Lane Limited Owns 75–100% of shares
120-122 Morning Lane Limited Owns 75–100% of shares
171A Morning Lane (NGL485198) Limited Owns 75–100% of shares
4 Church Lodge Limited Owns 75–100% of shares
5-7-11 Morning Lane Limited Owns 75–100% of shares
Brimpath Limited Owns 75–100% of shares
Deansmoor Properties Limited This company Owns 75–100% of shares
Dukeminster (Aitf) Limited Owns 75–100% of shares
Dukeminster (Aylesbury) Limited Owns 75–100% of shares
Dukeminster (Boston) Limited Owns 75–100% of shares
Dukeminster (Cheltenham) Limited Owns 75–100% of shares
Dukeminster (Chester) Limited Owns 75–100% of shares
Dukeminster (CL) Limited Owns 75–100% of shares
Dukeminster (DA) Limited Owns 75–100% of shares
Dukeminster (Dumfries) Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Accounts filing | |||
| 9 December 2025 | Audit exemption subsidiary accounts | 30 June 2025 |
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