DEANWAY PROPERTIES (SUSSEX) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 03597595
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEANWAY PROPERTIES (SUSSEX) LIMITED are www.deanwaypropertiessussex.co.uk, and www.deanway-properties-sussex.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. Deanway Properties Sussex Limited is a Private Limited Company. The company registration number is 03597595. Deanway Properties Sussex Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Deanway Properties Sussex Limited is Maria House 35 Millers Road Brighton Bn1 5np. The company`s financial liabilities are £562.12k. It is £0k against last year. The cash in hand is £126.3k. It is £-107.3k against last year. And the total assets are £564.34k, which is £0.94k against last year. BLOOM, Ronald is a Secretary of the company. BLOOM, Anthony Grant is a Director of the company. BLOOM, Darren Joel is a Director of the company. BLOOM, Ronald is a Director of the company. PATTENDEN, Lee Peter is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


deanway properties (sussex) Key Finiance

LIABILITIES £562.12k
CASH £126.3k
-46%
TOTAL ASSETS £564.34k
+0%
All Financial Figures

Current Directors

Secretary
BLOOM, Ronald
Appointed Date: 14 July 1998
Director
BLOOM, Anthony Grant
Appointed Date: 14 July 1998
55 years old
Director
BLOOM, Darren Joel
Appointed Date: 14 July 1998
57 years old
Director
BLOOM, Ronald
Appointed Date: 14 July 1998
89 years old
Director
PATTENDEN, Lee Peter
Appointed Date: 14 July 1998
67 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mr Ronald Bloom
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Grant Bloom
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Joel Bloom
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANWAY PROPERTIES (SUSSEX) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
22 Aug 1998
Particulars of mortgage/charge
01 Aug 1998
Particulars of mortgage/charge
17 Jul 1998
Director resigned
17 Jul 1998
Secretary resigned
14 Jul 1998
Incorporation

DEANWAY PROPERTIES (SUSSEX) LIMITED Charges

13 August 1998
Legal charge
Delivered: 22 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 28 st aubyns hove east sussex t/no.SX76814. Fixed…
31 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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