Company number 04436216
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address DEEPFIELD 35 WHITBURN ROAD, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7QP
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEEPFIELDS PROPERTY MANAGEMENT LIMITED are www.deepfieldspropertymanagement.co.uk, and www.deepfields-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Deepfields Property Management Limited is a Private Limited Company.
The company registration number is 04436216. Deepfields Property Management Limited has been working since 13 May 2002.
The present status of the company is Active. The registered address of Deepfields Property Management Limited is Deepfield 35 Whitburn Road Cleadon Sunderland Tyne Wear Sr6 7qp. . DODSWORTH, Elayne is a Secretary of the company. DODSWORTH, Elayne is a Director of the company. DODSWORTH, Simon is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
DEEPFIELDS PROPERTY MANAGEMENT LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
23 May 2002
Director resigned
23 May 2002
New secretary appointed;new director appointed
23 May 2002
New director appointed
23 May 2002
Registered office changed on 23/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
13 May 2002
Incorporation
9 October 2013
Charge code 0443 6216 0010
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 parry drive whitburn tyne and wear. Notification of…
19 July 2013
Charge code 0443 6216 0009
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at 66 cedar grove whitburn sunderland tyne and…
19 July 2013
Charge code 0443 6216 0008
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at 32 morgan street southwick sunderland tyne…
16 September 2009
Mortgage
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 87 melrose crescent seaham co durham t/no…
11 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 49 back bridge street sunderland t/no TY8197 together with…
11 May 2008
Mortgage deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2005
Mortgage
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 crozier street monkwearmouth sunderland…
18 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2004
Mortgage debenture
Delivered: 27 October 2004
Status: Satisfied
on 9 April 2005
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
26 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Satisfied
on 9 April 2005
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 11 crozier street t/no TY154496. By way of…