Deerbird Properties Limited

Company Name	Deerbird Properties Limited
Director	John Edward Payne
Company Status	Active
Company Number	02822369
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Edward Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	7 Hare & Billet Road Blackheath London SE3 0RB

Director Name	Christine Ann Payne
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2002)
Role	Secretary
Correspondence Address	1 Grotes Buildings London SE3 0QG

Secretary Name	Mr John Edward Payne
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2002)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Grotes Buildings Blackheath London SE3 0QG

Secretary Name	Graham Turner
Nationality	British
Status	Resigned
Appointed	01 April 2002(8 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	102 Lee High Road Lewisham London SE13 5PT

Secretary Name	Christine Ann Payne
Nationality	British
Status	Resigned
Appointed	13 June 2002(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	1 Grotes Buildings London SE3 0QG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Graham Turner & Company Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(11 years after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2019)
Correspondence Address	77 Avery Hill Road London SE9 2BJ

Location

Registered Address	7 Hare & Billet Road Blackheath London SE3 0RB
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Payne 100.00% Ordinary

Financials

Year	2014
Turnover	£7,769
Net Worth	£213,449
Cash	£6,616
Current Liabilities	£1,190

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

3 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 June 2021	Memorandum and Articles of Association (9 pages)
29 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2021	Statement of company's objects (2 pages)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Graham Turner & Company Limited as a secretary on 1 January 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
2 October 2017	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
2 October 2017	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 June 2016	Secretary's details changed for Graham Turner & Company Limited on 18 April 2016 (1 page)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Secretary's details changed for Graham Turner & Company Limited on 18 April 2016 (1 page)
9 October 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (3 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (3 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
31 January 2011	Director's details changed for Mr John Edward Payne on 31 December 2010 (2 pages)
31 January 2011	Director's details changed for Mr John Edward Payne on 31 December 2010 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 June 2010	Secretary's details changed for Graham Turner & Company Limited on 1 January 2010 (2 pages)
21 June 2010	Secretary's details changed for Graham Turner & Company Limited on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Secretary's details changed for Graham Turner & Company Limited on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 June 2009	Return made up to 27/05/09; full list of members (3 pages)
15 June 2009	Return made up to 27/05/09; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 July 2008	Return made up to 27/05/08; full list of members (3 pages)
31 July 2008	Return made up to 27/05/08; full list of members (3 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 May 2007	Return made up to 27/05/07; full list of members (2 pages)
29 May 2007	Return made up to 27/05/07; full list of members (2 pages)
7 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
7 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
23 June 2006	Return made up to 27/05/06; full list of members (2 pages)
23 June 2006	Return made up to 27/05/06; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
19 July 2005	Return made up to 27/05/05; full list of members (6 pages)
19 July 2005	Return made up to 27/05/05; full list of members (6 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
6 July 2004	Return made up to 27/05/04; full list of members (6 pages)
6 July 2004	Return made up to 27/05/04; full list of members (6 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (1 page)
6 July 2004	New secretary appointed (1 page)
6 July 2004	Secretary resigned (1 page)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
7 July 2003	Return made up to 27/05/03; full list of members (6 pages)
7 July 2003	Return made up to 27/05/03; full list of members (6 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
6 June 2002	Return made up to 27/05/02; full list of members (6 pages)
6 June 2002	Return made up to 27/05/02; full list of members (6 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
24 May 2001	Return made up to 27/05/01; full list of members (6 pages)
24 May 2001	Return made up to 27/05/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 October 1999 (8 pages)
3 August 2000	Full accounts made up to 31 October 1999 (8 pages)
7 June 2000	Return made up to 27/05/00; full list of members (6 pages)
7 June 2000	Return made up to 27/05/00; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 October 1998 (8 pages)
13 August 1999	Full accounts made up to 31 October 1998 (8 pages)
1 July 1999	Return made up to 27/05/99; full list of members (6 pages)
1 July 1999	Return made up to 27/05/99; full list of members (6 pages)
26 July 1998	Full accounts made up to 31 October 1997 (7 pages)
26 July 1998	Full accounts made up to 31 October 1997 (7 pages)
26 June 1998	Return made up to 27/05/98; full list of members (6 pages)
26 June 1998	Return made up to 27/05/98; full list of members (6 pages)
14 July 1997	Full accounts made up to 31 October 1996 (9 pages)
14 July 1997	Full accounts made up to 31 October 1996 (9 pages)
30 June 1997	Return made up to 27/05/97; no change of members (4 pages)
30 June 1997	Return made up to 27/05/97; no change of members (4 pages)
15 May 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1995	Return made up to 27/05/95; no change of members (4 pages)
26 June 1995	Return made up to 27/05/95; no change of members (4 pages)
24 March 1995	Full accounts made up to 31 October 1994 (10 pages)
24 March 1995	Full accounts made up to 31 October 1994 (10 pages)
6 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 May 1993	Incorporation (22 pages)

Deerbird Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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