DEEPWELL PROPERTIES LIMITED
MUCH HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG10 6AN
Company number 03008978
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mrs Linda Ann Redburn as a director on 28 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DEEPWELL PROPERTIES LIMITED are www.deepwellproperties.co.uk, and www.deepwell-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and one months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deepwell Properties Limited is a Private Limited Company. The company registration number is 03008978. Deepwell Properties Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Deepwell Properties Limited is 4 Culver Court Malting Lane Much Hadham Hertfordshire Sg10 6an. The company`s financial liabilities are £1041.32k. It is £50.84k against last year. The cash in hand is £9.6k. It is £-83.16k against last year. And the total assets are £1769.37k, which is £-70.9k against last year. REDBURN, Linda Ann is a Secretary of the company. REDBURN, Linda Ann is a Director of the company. REDBURN, Peter Duncan Hakansson is a Director of the company. Secretary COWLEY, Susan has been resigned. Secretary KNIGHT, David Owen has been resigned. Secretary KNIGHT, David Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, Martin Claude has been resigned. Director DEVILLE, Alan Charles has been resigned. Director DEVILLE, Susan Mary has been resigned. Director KNIGHT, David Owen has been resigned. The company operates in "Construction of domestic buildings".


deepwell properties Key Finiance

LIABILITIES £1041.32k
+5%
CASH £9.6k
-90%
TOTAL ASSETS £1769.37k
-4%
All Financial Figures

Current Directors

Secretary
REDBURN, Linda Ann
Appointed Date: 15 March 2012

Director
REDBURN, Linda Ann
Appointed Date: 28 April 2016
76 years old

Director
REDBURN, Peter Duncan Hakansson
Appointed Date: 01 September 1996
79 years old

Resigned Directors

Secretary
COWLEY, Susan
Resigned: 10 January 1996
Appointed Date: 16 June 1995

Secretary
KNIGHT, David Owen
Resigned: 01 October 2009
Appointed Date: 10 January 1996

Secretary
KNIGHT, David Owen
Resigned: 16 June 1995
Appointed Date: 12 January 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995

Director
BROWNE, Martin Claude
Resigned: 15 June 1995
Appointed Date: 12 January 1995
69 years old

Director
DEVILLE, Alan Charles
Resigned: 27 September 1996
Appointed Date: 15 June 1995
71 years old

Director
DEVILLE, Susan Mary
Resigned: 10 January 1996
Appointed Date: 15 June 1995
69 years old

Director
KNIGHT, David Owen
Resigned: 01 October 2009
Appointed Date: 10 January 1996
86 years old

Persons With Significant Control

Mr Peter Duncan Hakansson Redburn
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Lawrence Michael Pilot
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

DEEPWELL PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Apr 2016
Appointment of Mrs Linda Ann Redburn as a director on 28 April 2016
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,250,000

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
22 Jun 1995
New director appointed
19 Jun 1995
Accounting reference date notified as 30/06
19 Jun 1995
Director resigned;new director appointed
17 Jan 1995
Secretary resigned

12 Jan 1995
Incorporation