DEACON PROPERTIES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AA
Company number 04587890
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 33 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEACON PROPERTIES LIMITED are www.deaconproperties.co.uk, and www.deacon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Deacon Properties Limited is a Private Limited Company. The company registration number is 04587890. Deacon Properties Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Deacon Properties Limited is 33 Mount Ephraim Tunbridge Wells Kent Tn4 8aa. . BONE, Richard John Allan is a Director of the company. HALES, Izabella Antonina is a Director of the company. HALES, Nicholas Robert is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BONE, Richard John Allan
Appointed Date: 17 October 2012
71 years old
Director
HALES, Izabella Antonina
Appointed Date: 14 November 2002
67 years old
Director
HALES, Nicholas Robert
Appointed Date: 14 November 2002
68 years old

Resigned Directors

Secretary
GROSVENOR SECRETARY LTD
Resigned: 17 January 2013
Appointed Date: 01 March 2006
Secretary
NEMO SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 14 November 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 November 2002
Appointed Date: 12 November 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Nicholas Robert Hales
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

DEACON PROPERTIES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 12 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
09 Aug 2003
Registered office changed on 09/08/03 from: 152-160 city road london EC1V 2NX
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
25 Nov 2002
New secretary appointed
12 Nov 2002
Incorporation

DEACON PROPERTIES LIMITED Charges

25 April 2013
Charge code 0458 7890 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Robert Arthur Hales
Description: All that f/h property known as the merry boys, 2 pound…
21 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Robert Arthur Hales
Description: The red house, higham lane, tonbridge, kent t/no K262826.
16 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Robert Arthur Hales
Description: 180 high street tonbridge kent t/no. K377443.

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