DEANHILL ESTATES LIMITED
ASHFORD LMN GENP LIMITED WOLFHEART TRADING COMPANY LIMITED

Hellopages » Surrey » Spelthorne » TW15 2UD

Company number 04063766
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 2ND FLOOR THE ATRIUM, 31 CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DEANHILL ESTATES LIMITED are www.deanhillestates.co.uk, and www.deanhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Fulwell Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deanhill Estates Limited is a Private Limited Company. The company registration number is 04063766. Deanhill Estates Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Deanhill Estates Limited is 2nd Floor The Atrium 31 Church Road Ashford Middlesex Tw15 2ud. . AVIS, Marie Annick is a Secretary of the company. BARNES, Robin Andrew is a Director of the company. LLOYD, Jeremy William is a Director of the company. LOCKER, Robert John is a Director of the company. WALKER-ROBSON, Colin Laird is a Director of the company. Secretary JOHN, James Lloyd has been resigned. Secretary MANDEVILLE, Pauline Maud has been resigned. Secretary WESTON, Carole Linda has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director LLOYD, Jeremy William has been resigned. Director MANDEVILLE, Robert Cartwright has been resigned. Director MEEHAN, Bryan Kevin has been resigned. Director MEEHAN, Tara Corina has been resigned. Director MEEHAN, Tara has been resigned. Director STAPLES, Christopher Richard has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AVIS, Marie Annick
Appointed Date: 09 January 2008
Director
BARNES, Robin Andrew
Appointed Date: 27 October 2010
65 years old
Director
LLOYD, Jeremy William
Appointed Date: 16 February 2005
82 years old
Director
LOCKER, Robert John
Appointed Date: 27 October 2010
67 years old
Director
WALKER-ROBSON, Colin Laird
Appointed Date: 16 February 2005
73 years old

Resigned Directors

Secretary
JOHN, James Lloyd
Resigned: 16 February 2005
Appointed Date: 30 May 2001
Secretary
MANDEVILLE, Pauline Maud
Resigned: 21 December 2001
Appointed Date: 23 January 2001
Secretary
WESTON, Carole Linda
Resigned: 09 January 2008
Appointed Date: 21 December 2001
Secretary
FORBES SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 01 September 2000
Director
LLOYD, Jeremy William
Resigned: 20 December 2001
Appointed Date: 23 January 2001
82 years old
Director
MANDEVILLE, Robert Cartwright
Resigned: 16 February 2005
Appointed Date: 23 January 2001
81 years old
Director
MEEHAN, Bryan Kevin
Resigned: 27 October 2010
Appointed Date: 16 February 2005
57 years old
Director
MEEHAN, Tara Corina
Resigned: 27 October 2010
Appointed Date: 16 February 2005
54 years old
Director
MEEHAN, Tara
Resigned: 20 December 2001
Appointed Date: 30 May 2001
54 years old
Director
STAPLES, Christopher Richard
Resigned: 16 February 2005
Appointed Date: 01 July 2001
79 years old
Director
FORBES NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 01 September 2000

Persons With Significant Control

Jwl Property Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEANHILL ESTATES LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 101
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 79 more events
09 Feb 2001
New director appointed
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed
29 Jan 2001
Company name changed wolfheart trading company limite d\certificate issued on 29/01/01
01 Sep 2000
Incorporation

DEANHILL ESTATES LIMITED Charges

24 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H land known as the medway distrubution centre gillingham…
4 April 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: Freehold land known as the laurels business…
5 March 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: All that freehold property to the north of north folds road…
28 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: All that freehold property known as fairways business park…
25 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: All the freehold property known as leyton industrial…
8 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property k/a trinity court birchwood way risley…
29 June 2001
Legal charge
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: (I) l/hold property known as 176 gooch st,birmingham; wy…
7 June 2001
Legal charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Unit 1-7 alma park industrial estate, grantham…
30 May 2001
Debenture
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: The real property k/a the newhaven property, the gillingham…

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