Deerhyde Limited

Company Name	Deerhyde Limited
Directors	George Maxwell Bunn and Caroline Rebecca Rosamund Sturrock
Company Status	Active
Company Number	01538598
Category	Private Limited Company
Incorporation Date	13 January 1981(43 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr George Maxwell Bunn
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crablands House Crablands Selsey Chichester West Sussex PO20 9AY

Secretary Name	Mr George Maxwell Bunn
Nationality	British
Status	Current
Appointed	23 October 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crablands House Crablands Selsey Chichester West Sussex PO20 9AY

Director Name	Mrs Caroline Rebecca Rosamund Sturrock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(31 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crablands House Crablands Selsey Chichester West Sussex PO20 9AY

Director Name	Andrew Jonathan Ganthony Maxwell Bunn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 9 months after company formation)
Appointment Duration	20 years (resigned 13 November 2011)
Role	Company Director
Correspondence Address	Crablands House Crablands Selsey Chichester West Sussex PO20 9AY

Director Name	June Rosamund Bunn
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 1998)
Role	Director Of Companies
Correspondence Address	Crablands House Crablands Selsey Chichester West Sussex PO20 9AY

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

41 at £1	George Maxwell Bunn 37.96% Ordinary
40 at £1	Caroline Rebecca Rosamund Sturrock 37.04% Ordinary
27 at £1	George Maxwell Bunn & J. Gubbay 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,635,704
Cash	£1,330,394
Current Liabilities	£4,633,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

31 March 1983	Delivered on: 6 April 1983 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts goodwill uncalled capital. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery. Outstanding

31 March 1983

Delivered on: 6 April 1983
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts goodwill uncalled capital. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery.
Outstanding

Filing History

5 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
1 November 2023	Confirmation statement made on 25 October 2023 with updates (5 pages)
30 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
28 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
3 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
5 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
1 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
18 November 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
13 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
6 November 2018	Change of details for Mr George Maxwell Bunn as a person with significant control on 6 April 2016 (2 pages)
1 November 2018	Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page)
14 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
12 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 108 (5 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 108 (5 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 108 (6 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 108 (6 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 108 (5 pages)
11 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 108 (5 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 August 2012	Termination of appointment of Andrew Bunn as a director (1 page)
21 August 2012	Appointment of Mrs Caroline Rebecca Rosamund Sturrock as a director (2 pages)
21 August 2012	Termination of appointment of Andrew Bunn as a director (1 page)
21 August 2012	Appointment of Mrs Caroline Rebecca Rosamund Sturrock as a director (2 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
26 January 2010	Amended accounts made up to 31 March 2009 (6 pages)
26 January 2010	Amended accounts made up to 31 March 2009 (6 pages)
10 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
30 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 December 2008	Return made up to 23/10/08; full list of members (4 pages)
10 December 2008	Return made up to 23/10/08; full list of members (4 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
18 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
21 November 2007	Return made up to 23/10/07; full list of members (3 pages)
21 November 2007	Return made up to 23/10/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
14 December 2006	Return made up to 23/10/06; full list of members (3 pages)
14 December 2006	Return made up to 23/10/06; full list of members (3 pages)
7 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
7 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
26 January 2006	Return made up to 23/10/05; full list of members (3 pages)
26 January 2006	Return made up to 23/10/05; full list of members (3 pages)
10 March 2005	Full accounts made up to 31 March 2004 (20 pages)
10 March 2005	Full accounts made up to 31 March 2004 (20 pages)
10 December 2004	Return made up to 23/10/04; full list of members (6 pages)
10 December 2004	Return made up to 23/10/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 December 2003	Return made up to 23/10/03; full list of members (6 pages)
4 December 2003	Registered office changed on 04/12/03 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page)
4 December 2003	Registered office changed on 04/12/03 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page)
4 December 2003	Return made up to 23/10/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
25 November 2002	Return made up to 23/10/02; full list of members (6 pages)
25 November 2002	Registered office changed on 25/11/02 from: c/o westbury schotness 145-157 st john street london EC1V 4PY (1 page)
25 November 2002	Return made up to 23/10/02; full list of members (6 pages)
25 November 2002	Registered office changed on 25/11/02 from: c/o westbury schotness 145-157 st john street london EC1V 4PY (1 page)
2 April 2002	Full accounts made up to 31 March 2001 (17 pages)
2 April 2002	Full accounts made up to 31 March 2001 (17 pages)
2 November 2001	Return made up to 23/10/01; full list of members (6 pages)
2 November 2001	Return made up to 23/10/01; full list of members (6 pages)
19 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 December 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
5 December 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
5 February 2000	Return made up to 23/10/99; full list of members (7 pages)
5 February 2000	Return made up to 23/10/99; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
30 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
30 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 October 1997	Return made up to 23/10/97; full list of members (7 pages)
30 October 1997	Return made up to 23/10/97; full list of members (7 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 February 1997	Â£ nc 100/1000 04/01/97 (1 page)
4 February 1997	Â£ nc 100/1000 04/01/97 (1 page)
4 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1996	Return made up to 23/10/96; no change of members (5 pages)
28 October 1996	Return made up to 23/10/96; no change of members (5 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 November 1995	Return made up to 23/10/95; no change of members (6 pages)
8 November 1995	Return made up to 23/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 November 1982	Memorandum and Articles of Association (9 pages)
20 November 1982	Memorandum and Articles of Association (9 pages)