DEERSTONE DEVELOPMENTS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7XN
Company number 05627917
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address C/O MR H M GREENWOOD, 16 DEERSTONE RIDGE, WETHERBY, WEST YORKSHIRE, LS22 7XN
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of DEERSTONE DEVELOPMENTS LIMITED are www.deerstonedevelopments.co.uk, and www.deerstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Knaresborough Rail Station is 5.7 miles; to Pannal Rail Station is 6.1 miles; to Starbeck Rail Station is 6.1 miles; to Garforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deerstone Developments Limited is a Private Limited Company. The company registration number is 05627917. Deerstone Developments Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Deerstone Developments Limited is C O Mr H M Greenwood 16 Deerstone Ridge Wetherby West Yorkshire Ls22 7xn. . GREENWOOD, Janet Ruth is a Secretary of the company. GREENWOOD, Harry Martyn is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LOSEBY, Stephen John has been resigned. Director SMITH, Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
GREENWOOD, Janet Ruth
Appointed Date: 18 November 2005

Director
GREENWOOD, Harry Martyn
Appointed Date: 18 November 2005
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Director
LOSEBY, Stephen John
Resigned: 01 December 2012
Appointed Date: 18 November 2005
58 years old

Director
SMITH, Martin
Resigned: 01 December 2012
Appointed Date: 18 November 2005
65 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 December 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Harry Martyn Greenwood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Ruth Greenwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEERSTONE DEVELOPMENTS LIMITED Events

04 Dec 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 28 more events
06 Dec 2005
New director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
New director appointed
06 Dec 2005
New secretary appointed
18 Nov 2005
Incorporation

DEERSTONE DEVELOPMENTS LIMITED Charges

29 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 17 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 tinshill lane leeds t/no WYK853650. By…
23 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 17 March 2011
Persons entitled: National Westminster Bank PLC
Description: 9 tinshall lane leeds west yorkshire t/n WYK64401 and land…