DEANWOOD ESTATES LIMITED
LLANDRINDOD WELLS PANELCO ESTATES LIMITED

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Company number 05637776
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address DAN-Y-GRAIG, LLANDEGLEY, LLANDRINDOD WELLS, POWYS, LD1 5UD
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 forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Purchase of own shares.; Statement of capital following an allotment of shares on 1 November 2016 GBP 180 . The most likely internet sites of DEANWOOD ESTATES LIMITED are www.deanwoodestates.co.uk, and www.deanwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Deanwood Estates Limited is a Private Limited Company. The company registration number is 05637776. Deanwood Estates Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Deanwood Estates Limited is Dan Y Graig Llandegley Llandrindod Wells Powys Ld1 5ud. . GROCOTT, David is a Secretary of the company. DEAN, Robert William Martin is a Director of the company. GROCOTT, David is a Director of the company. Director WOOD, Simon Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROCOTT, David
Appointed Date: 28 November 2005
Director
DEAN, Robert William Martin
Appointed Date: 28 November 2005
61 years old
Director
GROCOTT, David
Appointed Date: 14 October 2016
66 years old

Resigned Directors

Director
WOOD, Simon Frederick
Resigned: 14 October 2016
Appointed Date: 28 November 2005
57 years old

Persons With Significant Control

Mr Robert William Martin Dean
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Grocott
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Charles Ellis
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANWOOD ESTATES LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
15 Nov 2016
Purchase of own shares.
11 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 180
01 Nov 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 149
01 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 35 more events
14 Mar 2007
Company name changed panelco estates LIMITED\certificate issued on 14/03/07
14 Mar 2007
Registered office changed on 14/03/07 from: grindley lane blythe bridge stoke on trent ST11 9LS
02 Jan 2007
Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006
Accounting reference date extended from 30/11/06 to 31/12/06
28 Nov 2005
Incorporation

DEANWOOD ESTATES LIMITED Charges

2 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of berryhill road fenton t/nos…

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