Deedstone Limited

Company Name	Deedstone Limited
Company Status	Active
Company Number	01539243
Category	Private Limited Company
Incorporation Date	16 January 1981(43 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	Keith Colin Stokes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(19 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Barry Stokes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(19 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Grocer
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Secretary Name	Barry Stokes
Nationality	British
Status	Current
Appointed	20 December 2000(19 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Daniel Stokes
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(33 years after company formation)
Appointment Duration	10 years, 3 months
Role	Aeronautical Engineer
Country of Residence	Northern Ireland
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Stephen Stokes
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(33 years after company formation)
Appointment Duration	10 years, 3 months
Role	Shop Assistant
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Peter Cyril William Stokes
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 08 August 2012)
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Secretary Name	Brenda Irene Stokes
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 10 months after company formation)
Appointment Duration	9 years (resigned 20 December 2000)
Role	Company Director
Correspondence Address	7 Denshire Drive Storrington Pulborough West Sussex RH20 4PX

Director Name	Mrs Brenda Stokes
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(32 years, 5 months after company formation)
Appointment Duration	7 months (resigned 14 January 2014)
Role	Grocer
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Contact

Telephone	020 74992292
Telephone region	London

Location

Registered Address	49 South Molton Street London W1K 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25 at £1	B.w. Stokes 25.00% Ordinary
25 at £1	Daniel Stokes 25.00% Ordinary
25 at £1	K.c. Stokes 25.00% Ordinary
25 at £1	Stephen Stokes 25.00% Ordinary

Financials

Year	2014
Net Worth	-£22
Cash	£1,691
Current Liabilities	£7,980

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

22 April 1982	Delivered on: 28 April 1982 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: 78 & 80 ferring street & garage no 4 ferring west sussex title no. Wsx 57915. Outstanding
22 April 1982	Delivered on: 28 April 1982 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: 74 & 76 ferring street ferring & garage no. 5 west sussex. Title no. Wsx 58518. Outstanding

Filing History

14 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
6 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 30 June 2022 (2 pages)
4 February 2022	Micro company accounts made up to 30 June 2021 (2 pages)
31 December 2021	Director's details changed for Barry Stokes on 30 December 2021 (2 pages)
31 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 30 June 2020 (2 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 30 June 2018 (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
8 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 February 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
12 February 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
4 April 2014	Appointment of Mr Daniel Stokes as a director (2 pages)
4 April 2014	Termination of appointment of Brenda Stokes as a director (1 page)
4 April 2014	Appointment of Mr Stephen Stokes as a director (2 pages)
4 April 2014	Appointment of Mr Stephen Stokes as a director (2 pages)
4 April 2014	Termination of appointment of Brenda Stokes as a director (1 page)
4 April 2014	Appointment of Mr Daniel Stokes as a director (2 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
17 June 2013	Appointment of Mrs Brenda Stokes as a director (2 pages)
17 June 2013	Appointment of Mrs Brenda Stokes as a director (2 pages)
21 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
21 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Termination of appointment of Peter Stokes as a director (1 page)
4 December 2012	Termination of appointment of Peter Stokes as a director (1 page)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
13 January 2012	Director's details changed for Peter Cyril William Stokes on 1 October 2011 (2 pages)
13 January 2012	Director's details changed for Peter Cyril William Stokes on 1 October 2011 (2 pages)
13 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Director's details changed for Keith Colin Stokes on 1 October 2011 (2 pages)
13 January 2012	Director's details changed for Peter Cyril William Stokes on 1 October 2011 (2 pages)
13 January 2012	Director's details changed for Keith Colin Stokes on 1 October 2011 (2 pages)
13 January 2012	Director's details changed for Keith Colin Stokes on 1 October 2011 (2 pages)
13 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
21 December 2010	Director's details changed for Barry Stokes on 1 November 2010 (2 pages)
21 December 2010	Director's details changed for Barry Stokes on 1 November 2010 (2 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Barry Stokes on 1 November 2010 (2 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Barry Stokes on 1 November 2010 (1 page)
21 December 2010	Secretary's details changed for Barry Stokes on 1 November 2010 (1 page)
21 December 2010	Secretary's details changed for Barry Stokes on 1 November 2010 (1 page)
22 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
22 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
21 January 2010	Director's details changed for Keith Colin Stokes on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Keith Colin Stokes on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Barry Stokes on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Peter Cyril William Stokes on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Peter Cyril William Stokes on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Keith Colin Stokes on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Peter Cyril William Stokes on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Barry Stokes on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Barry Stokes on 1 November 2009 (2 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 30 June 2008 (22 pages)
14 October 2008	Total exemption full accounts made up to 30 June 2008 (22 pages)
7 January 2008	Return made up to 30/11/07; no change of members (7 pages)
7 January 2008	Return made up to 30/11/07; no change of members (7 pages)
4 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
4 January 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
5 January 2007	Return made up to 30/11/06; full list of members (7 pages)
5 January 2007	Return made up to 30/11/06; full list of members (7 pages)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
5 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
17 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
17 February 2000	Registered office changed on 17/02/00 from: stane street codmore hill pulborough west sussex. RH20 1BQ (1 page)
17 February 2000	Registered office changed on 17/02/00 from: stane street codmore hill pulborough west sussex. RH20 1BQ (1 page)
9 December 1999	Return made up to 30/11/99; full list of members (6 pages)
9 December 1999	Return made up to 30/11/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
19 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
18 December 1998	Return made up to 30/11/98; no change of members (4 pages)
18 December 1998	Return made up to 30/11/98; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
16 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
27 November 1997	Return made up to 30/11/97; no change of members (4 pages)
27 November 1997	Return made up to 30/11/97; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
9 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
14 December 1995	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 December 1995	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
3 May 1986	Full accounts made up to 30 June 1985 (4 pages)

Deedstone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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