Company number 08414132
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address WHALE & COMPANY, HOLLY BERRY HOUSE ROUGH PARK, HAMSTALL RIDWARE, RUGELEY, STAFFORDSHIRE, WS15 3SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of DEALMEAD PROPERTIES LIMITED are www.dealmeadproperties.co.uk, and www.dealmead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Rugeley Town Rail Station is 4.5 miles; to Lichfield Trent Valley Rail Station is 6.1 miles; to Lichfield City Rail Station is 6.3 miles; to Shenstone Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dealmead Properties Limited is a Private Limited Company.
The company registration number is 08414132. Dealmead Properties Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Dealmead Properties Limited is Whale Company Holly Berry House Rough Park Hamstall Ridware Rugeley Staffordshire Ws15 3sq. . HAYWOOD, Louise is a Director of the company. HAYWOOD, Timothy Brian is a Director of the company. Director HAYWOOD, Brian has been resigned. Director HAYWOOD, Hilary Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HAYWOOD, Brian
Resigned: 05 November 2014
Appointed Date: 21 February 2013
94 years old
Persons With Significant Control
Mr Timothy Brian Haywood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Haywood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEALMEAD PROPERTIES LIMITED Events
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Director's details changed for Mrs Louise Haywood on 5 November 2014
11 Dec 2015
Registration of charge 084141320002, created on 8 December 2015
...
... and 7 more events
04 Nov 2014
Total exemption full accounts made up to 28 February 2014
23 Sep 2014
Termination of appointment of Hilary Ann Haywood as a director on 7 March 2014
08 Sep 2014
Termination of appointment of a secretary
25 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
21 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
8 December 2015
Charge code 0841 4132 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Royal court, king street, burton on trent, derbyshire DE14…
28 September 2015
Charge code 0841 4132 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…