Deesland Property Company Limited

Company Name	Deesland Property Company Limited
Directors	Drew Douglas Allen and David James Vincent Brown
Company Status	Active
Company Number	00682640
Category	Private Limited Company
Incorporation Date	6 February 1961(63 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Drew Douglas Allen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Office Manager
Country of Residence	England
Correspondence Address	181 Warsash Road Warsash Hampshire SO31 9JE

Director Name	Mr David James Vincent Brown
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(61 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 102 Stanmore Bic Stanmore Place, Howard Road Stanmore Middx. HA7 1GB

Director Name	Mr David Allen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	10 Marine Parade East Lee On The Solent Hampshire PO13 9LA

Director Name	Dorothy Ellen Allen
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 23 October 2010)
Role	Company Director
Correspondence Address	Flat 4 Victory Court 23 Marine Parade West Lee On The Solent Hampshire PO13 9LN

Director Name	Mr Derrick Allen
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Portsmouth Road Lee On The Solent Hampshire PO13 9AF

Director Name	Mrs Denise Sheehan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Crescent Road Alverstoke Gosport Hants PO12 2DN

Secretary Name	Mr Terence Patrick Sheehan
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	63 Crescent Road Alverstoke Gosport Hampshire PO12 2DN

Secretary Name	Mrs Denise Sheehan
Nationality	British
Status	Resigned
Appointed	10 July 2002(41 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Crescent Road Alverstoke Gosport Hants PO12 2DN

Contact

Telephone	023 92550765
Telephone region	Southampton / Portsmouth

Location

Registered Address	Suite 102 Stanmore Bic Stanmore Place, Howard Road Stanmore Middx. HA7 1GB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

468 at £1	Mr Drew Douglas Allen 33.43% Ordinary
466 at £1	Mr Derrick Allen 33.29% Ordinary
466 at £1	Mrs Denise Sheehan 33.29% Ordinary

Financials

Year	2014
Net Worth	£898,128
Cash	£281,072
Current Liabilities	£33,587

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

4 December 1985	Delivered on: 12 December 1985 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds without written instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 coates road, sholing southampton, hampshire. Outstanding
4 December 1985	Delivered on: 12 December 1985 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds without written instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 coates road, sholing southampton, hampshire. Outstanding
6 January 1984	Delivered on: 12 January 1984 Persons entitled: Goodall & D. S. Baker J. M. Kendall A. H. Taylor Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of covenant dated 6/1/84. Particulars: 94/96 high street, lee on the solent, hampshire. Outstanding
28 January 1981	Delivered on: 16 February 1981 Persons entitled: Midland 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: F/H factory premises 25A hanworth road spelthorne surrey mx 295966. Outstanding
4 July 1978	Delivered on: 11 July 1978 Persons entitled: R. A. Mew Classification: Legal charge Secured details: Â£13,000. Particulars: 94/96 high street lee on the solent, hampshire. Outstanding
6 June 1979	Delivered on: 12 June 1979 Satisfied on: 30 August 1991 Persons entitled: Goodall & D. S. Baker J. M. Kendall A. H. Taylor R. A. Mew J M K Goodacre A. H. Taylor Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee under the terms of a deed of covenant d/d 6.6.79. Particulars: 94/96 high street, lee on the solent hampshire. Fully Satisfied
30 October 1968	Delivered on: 7 November 1968 Satisfied on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from talbot light & partners & the bank. Particulars: 29 high street, lee on the solent, with all fixtures. Fully Satisfied

Filing History

1 January 2024	Confirmation statement made on 18 December 2023 with updates (4 pages)
30 December 2023	Registered office address changed from Suite 2001a Stanmore Bic, Stanmore Place Howard Road, Stanmore Middx. HA7 1GB United Kingdom to Suite 102 Stanmore Bic Stanmore Place, Howard Road Stanmore Middx. HA7 1GB on 30 December 2023 (1 page)
25 October 2023	Micro company accounts made up to 31 December 2022 (2 pages)
18 April 2023	Second filing of Confirmation Statement dated 18 December 2022 (3 pages)
4 April 2023	Change of details for Mr. Drew Douglas Allen as a person with significant control on 14 March 2023 (2 pages)
4 April 2023	Cessation of Denise Sheehan as a person with significant control on 14 March 2023 (1 page)
29 March 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 4,152 (3 pages)
18 March 2023	Registered office address changed from 130 Portsmouth Road Lee-on-Solent Hampshire PO13 9AF to Suite 2001a Stanmore Bic, Stanmore Place Howard Road, Stanmore Middx. HA7 1GB on 18 March 2023 (1 page)
8 January 2023	Confirmation statement made on 18 December 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023. (5 pages)
8 January 2023	Cessation of Derrick Allen as a person with significant control on 8 January 2023 (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
31 May 2022	Appointment of Mr David James Vincent Brown as a director on 18 May 2022 (2 pages)
4 January 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
1 October 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
20 September 2021	Termination of appointment of Denise Sheehan as a director on 25 August 2021 (1 page)
1 March 2021	Termination of appointment of Derrick Allen as a director on 17 February 2021 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
10 May 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,400 (5 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,400 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,400 (5 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,400 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,400 (5 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,400 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
5 November 2010	Termination of appointment of Dorothy Allen as a director (1 page)
5 November 2010	Termination of appointment of Dorothy Allen as a director (1 page)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
21 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 March 2009	Appointment terminated secretary denise sheehan (1 page)
18 March 2009	Appointment terminated secretary denise sheehan (1 page)
13 January 2009	Return made up to 18/12/08; full list of members (5 pages)
13 January 2009	Return made up to 18/12/08; full list of members (5 pages)
24 June 2008	Director's change of particulars / dorothy allen / 19/06/2008 (1 page)
24 June 2008	Director's change of particulars / dorothy allen / 19/06/2008 (1 page)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 January 2008	Return made up to 18/12/07; full list of members (4 pages)
18 January 2008	Return made up to 18/12/07; full list of members (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 January 2007	Return made up to 18/12/06; full list of members (4 pages)
8 January 2007	Return made up to 18/12/06; full list of members (4 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
16 January 2006	Return made up to 18/12/05; full list of members (3 pages)
16 January 2006	Return made up to 18/12/05; full list of members (3 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
10 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
24 January 2004	Return made up to 18/12/03; full list of members (9 pages)
24 January 2004	Return made up to 18/12/03; full list of members (9 pages)
14 April 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
14 April 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
16 January 2003	Return made up to 18/12/02; full list of members (9 pages)
16 January 2003	Return made up to 18/12/02; full list of members (9 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
14 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2001	Full accounts made up to 31 December 2000 (14 pages)
1 June 2001	Full accounts made up to 31 December 2000 (14 pages)
9 January 2001	Return made up to 18/12/00; full list of members (8 pages)
9 January 2001	Return made up to 18/12/00; full list of members (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (12 pages)
1 June 2000	Full accounts made up to 31 December 1999 (12 pages)
23 December 1999	Return made up to 18/12/99; full list of members (8 pages)
23 December 1999	Return made up to 18/12/99; full list of members (8 pages)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
24 December 1998	Return made up to 18/12/98; no change of members (6 pages)
24 December 1998	Return made up to 18/12/98; no change of members (6 pages)
2 June 1998	Full accounts made up to 31 December 1997 (13 pages)
2 June 1998	Full accounts made up to 31 December 1997 (13 pages)
16 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
23 January 1997	Return made up to 31/12/96; no change of members (6 pages)
23 January 1997	Return made up to 31/12/96; no change of members (6 pages)
7 August 1996	Full accounts made up to 31 December 1995 (15 pages)
7 August 1996	Full accounts made up to 31 December 1995 (15 pages)
7 August 1995	Full accounts made up to 31 December 1994 (12 pages)
7 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Deesland Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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