Deebridge Developments Limited

Company Name	Deebridge Developments Limited
Directors	Jeraine Dickin Olsen and Richard Frank Olsen
Company Status	Active
Company Number	00668498
Category	Private Limited Company
Incorporation Date	25 August 1960(63 years, 8 months ago)
Previous Name	Deebridge Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jeraine Dickin Olsen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 April 1992(31 years, 7 months after company formation)
Appointment Duration	32 years
Role	Retired Barrister
Country of Residence	United Kingdom
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Secretary Name	Mrs Jeraine Dickin Olsen
Nationality	British
Status	Current
Appointed	08 April 1992(31 years, 7 months after company formation)
Appointment Duration	32 years
Role	Retired Barrister
Country of Residence	United Kingdom
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Mr Richard Frank Olsen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 May 1998(37 years, 8 months after company formation)
Appointment Duration	25 years, 12 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Miss Audrey Price
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(31 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 April 1992)
Role	Legal Executive
Correspondence Address	2 Finchett Drive Chester Cheshire CH1 4DP Wales

Director Name	Martin John Dickin Roberts
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 February 2002)
Role	Solicitor
Correspondence Address	Arbourne Copsem Lane Esher Surrey KT10 9HE

Location

Registered Address	308 Ewell Road Surbiton KT6 7AL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	J.d. Olsen 40.00% Ordinary
300 at £1	Andrew M.d Olsen 30.00% Ordinary
300 at £1	Jamie N.d Olsen 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,181,565
Cash	£780,437
Current Liabilities	£141,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

25 June 2019	Delivered on: 1 July 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: By way of legal charge all that freehold property known as 25 bridge street row east, chester, CH1 1NW as registered under title number CH228719 and all that leasehold property known as apartment 29.01, 8 brook street, liverpool, L3 9PH as registered under title number MS603179 and all that leasehold property known as apartment 30.01, 8 brook street, liverpool, L3 9PH as registered under title number MS606861. Please refer to the instrument for more details. Outstanding
27 June 2012	Delivered on: 4 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 29 labyrinth tower dalston square london. Outstanding
6 May 2010	Delivered on: 8 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 304, 25 indescon square london. Outstanding
6 May 2010	Delivered on: 7 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 397 st david's square london. Outstanding
6 May 2010	Delivered on: 7 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 warwick street oxford. Outstanding
28 April 2006	Delivered on: 6 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 frodsham street chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 June 2004	Delivered on: 8 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 nicholas street chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 February 2004	Delivered on: 19 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25-27 lower bridge street chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 October 2020	Delivered on: 3 November 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Flat 30.01, 8 brook street, liverpool, L3 9PH. Title number MS606861. Outstanding
16 October 2020	Delivered on: 30 October 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Flat 29.01 8 brook street liverpool L3 9PH registered at land registry under MS603179. Outstanding
15 August 2019	Delivered on: 20 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 29 labyrinth tower dalston square london E8 3GP. Registered at land registry under title number EGL556801. Outstanding
15 August 2019	Delivered on: 19 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 29 labyrinth tower dalston square london E8 3GP. Registered at land registry under title number EGL556801. Outstanding
9 August 2019	Delivered on: 19 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 304, 25 indescon square london E14 9DG registered at land registry under title number EGL572608. Outstanding
7 August 2019	Delivered on: 12 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All that freehold property known as 61 warwick street oxford OX4 1SZ registered at land registry under title number ON91256. Outstanding
12 January 1965	Delivered on: 22 January 1965 Satisfied on: 12 November 1991 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 8 frodsham street chester 25 & 27 lower bridge street chester and 1 & 2 deva place chester. Fully Satisfied

Filing History

4 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
6 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
12 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 May 2022	Memorandum and Articles of Association (26 pages)
11 May 2022	Change of share class name or designation (2 pages)
18 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 September 2021	Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021 (1 page)
5 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 November 2020	Registration of charge 006684980015, created on 16 October 2020 (3 pages)
30 October 2020	Registration of charge 006684980014, created on 16 October 2020 (3 pages)
17 March 2020	Register(s) moved to registered inspection location 5 Highbury Place London N5 1QZ (1 page)
16 March 2020	Register inspection address has been changed to 5 Highbury Place London N5 1QZ (1 page)
9 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 January 2020	Satisfaction of charge 7 in full (1 page)
17 January 2020	Satisfaction of charge 8 in full (1 page)
17 January 2020	Satisfaction of charge 006684980009 in full (1 page)
17 January 2020	Satisfaction of charge 6 in full (1 page)
17 January 2020	Satisfaction of charge 2 in full (2 pages)
17 January 2020	Satisfaction of charge 5 in full (1 page)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 August 2019	Registration of charge 006684980013, created on 15 August 2019 (3 pages)
19 August 2019	Registration of charge 006684980011, created on 9 August 2019 (3 pages)
19 August 2019	Registration of charge 006684980012, created on 15 August 2019 (3 pages)
12 August 2019	Registration of charge 006684980010, created on 7 August 2019 (3 pages)
1 July 2019	Registration of charge 006684980009, created on 25 June 2019 (27 pages)
8 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
8 March 2019	Change of details for Mr Jamie Nicholas Dickin Olsen Ferreira as a person with significant control on 1 March 2019 (2 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
14 March 2018	Change of details for Mr Jamie Nicholas Dickin Olsen as a person with significant control on 1 March 2018 (2 pages)
5 March 2018	Notification of Jamie Nicholas Dickin Olsen as a person with significant control on 1 March 2018 (2 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (8 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (4 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Director's details changed for Mr Richard Frank Olsen on 1 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Mrs Jeraine Dickin Olsen on 1 April 2014 (1 page)
14 April 2014	Director's details changed for Mrs Jeraine Dickin Olsen on 1 April 2014 (2 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (4 pages)
14 April 2014	Secretary's details changed for Mrs Jeraine Dickin Olsen on 1 April 2014 (1 page)
14 April 2014	Director's details changed for Mr Richard Frank Olsen on 1 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Mrs Jeraine Dickin Olsen on 1 April 2014 (1 page)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (4 pages)
14 April 2014	Director's details changed for Mrs Jeraine Dickin Olsen on 1 April 2014 (2 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (4 pages)
14 April 2014	Director's details changed for Mrs Jeraine Dickin Olsen on 1 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Richard Frank Olsen on 1 April 2014 (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 April 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 April 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
9 April 2010	Director's details changed for Mrs Jeraine Dickin Olsen on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Richard Frank Olsen on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Mrs Jeraine Dickin Olsen on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Mrs Jeraine Dickin Olsen on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Mr Richard Frank Olsen on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Richard Frank Olsen on 8 April 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 April 2009	Return made up to 08/04/09; full list of members (5 pages)
17 April 2009	Return made up to 08/04/09; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 April 2008	Return made up to 08/04/08; full list of members (5 pages)
10 April 2008	Director's change of particulars / richard olsen / 01/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / jeraine olsen / 01/04/2008 (1 page)
10 April 2008	Director's change of particulars / richard olsen / 01/04/2008 (1 page)
10 April 2008	Return made up to 08/04/08; full list of members (5 pages)
10 April 2008	Director and secretary's change of particulars / jeraine olsen / 01/04/2008 (1 page)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 April 2007	Return made up to 08/04/07; full list of members (4 pages)
25 April 2007	Return made up to 08/04/07; full list of members (4 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 May 2006	Return made up to 08/04/06; full list of members (3 pages)
2 May 2006	Return made up to 08/04/06; full list of members (3 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
15 April 2005	Return made up to 08/04/05; full list of members (3 pages)
15 April 2005	Return made up to 08/04/05; full list of members (3 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Return made up to 08/04/04; full list of members (9 pages)
19 April 2004	Return made up to 08/04/04; full list of members (9 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (10 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (10 pages)
29 April 2003	Return made up to 08/04/03; full list of members (9 pages)
29 April 2003	Return made up to 08/04/03; full list of members (9 pages)
25 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
15 April 2002	Return made up to 08/04/02; full list of members (8 pages)
15 April 2002	Return made up to 08/04/02; full list of members (8 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
3 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
3 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
23 April 2001	Return made up to 08/04/01; full list of members (9 pages)
23 April 2001	Return made up to 08/04/01; full list of members (9 pages)
12 July 2000	Full accounts made up to 30 September 1999 (9 pages)
12 July 2000	Full accounts made up to 30 September 1999 (9 pages)
28 April 2000	Return made up to 08/04/00; full list of members (9 pages)
28 April 2000	Return made up to 08/04/00; full list of members (9 pages)
30 July 1999	Full accounts made up to 30 September 1998 (9 pages)
30 July 1999	Full accounts made up to 30 September 1998 (9 pages)
20 April 1999	Return made up to 08/04/99; no change of members (5 pages)
20 April 1999	Return made up to 08/04/99; no change of members (5 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
10 May 1998	Return made up to 08/04/98; full list of members (7 pages)
10 May 1998	Return made up to 08/04/98; full list of members (7 pages)
14 July 1997	Full accounts made up to 30 September 1996 (10 pages)
14 July 1997	Full accounts made up to 30 September 1996 (10 pages)
28 April 1997	Return made up to 08/04/97; no change of members (5 pages)
28 April 1997	Return made up to 08/04/97; no change of members (5 pages)
8 July 1996	Full accounts made up to 30 September 1995 (9 pages)
8 July 1996	Full accounts made up to 30 September 1995 (9 pages)
21 April 1996	Return made up to 08/04/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 1996	Return made up to 08/04/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 1996	Secretary's particulars changed (1 page)
18 January 1996	Secretary's particulars changed (1 page)
2 July 1995	Full accounts made up to 30 September 1994 (9 pages)
2 July 1995	Full accounts made up to 30 September 1994 (9 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (8 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (8 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
20 April 1995	Return made up to 08/04/95; no change of members (6 pages)
20 April 1995	Return made up to 08/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 March 1983	Accounts made up to 30 September 1982 (6 pages)
15 March 1983	Accounts made up to 30 September 1982 (6 pages)
15 June 1982	Accounts made up to 30 September 1981 (7 pages)
15 June 1982	Accounts made up to 30 September 1981 (7 pages)
26 August 1981	Accounts made up to 30 September 1980 (6 pages)
26 August 1981	Accounts made up to 30 September 1980 (6 pages)
25 July 1978	Company name changed\certificate issued on 25/07/78 (2 pages)
25 July 1978	Company name changed\certificate issued on 25/07/78 (2 pages)
25 August 1960	Incorporation (14 pages)
25 August 1960	Incorporation (14 pages)
25 August 1960	Certificate of incorporation (1 page)
25 August 1960	Certificate of incorporation (1 page)

Deebridge Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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