Deanmanor Limited

Company Name	Deanmanor Limited
Directors	Jeremy Alexander Samuels and Peter James Thompson
Company Status	Active
Company Number	03651131
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Alexander Samuels
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 November 1998(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 6 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Oatscroft Heyshott Midhurst West Sussex GU29 0DZ

Director Name	Mr Peter James Thompson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 November 1998(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 6 months
Role	Property Developer
Country of Residence	England
Correspondence Address	The Old Rectory School Lane, Melbury Abbas Shaftesbury Dorset SP7 0DZ

Secretary Name	Mr Peter James Thompson
Nationality	British
Status	Current
Appointed	09 November 1998(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 6 months
Role	Property Developer
Country of Residence	England
Correspondence Address	The Old Rectory School Lane, Melbury Abbas Shaftesbury Dorset SP7 0DZ

Director Name	Declan Coffey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 1998(3 weeks, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 1999)
Role	Contractor
Correspondence Address	Annexe Building 94 Mercers Road London N19 4PU

Director Name	Simon John Corbett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	The Bungalow Upton, East Knoyle Salisbury Wiltshire SP3 6BW

Director Name	Timothy Hartley-Home
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	4 Church Street Tisbury Salisbury Wiltshire SP3 6NH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	samsonproperties.co.uk

Location

Registered Address	60 Pembroke Road London W8 6NX
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Samson Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

24 May 2023	Micro company accounts made up to 31 March 2023 (6 pages)
18 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
18 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 March 2021 (7 pages)
12 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 March 2020 (7 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
29 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
24 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
23 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 June 2016	Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 1 June 2016 (1 page)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
28 April 2014	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
20 May 2009	Return made up to 31/03/09; full list of members (3 pages)
20 May 2009	Return made up to 31/03/09; full list of members (3 pages)
20 May 2009	Director's change of particulars / jeremy samuels / 01/09/2008 (1 page)
20 May 2009	Director's change of particulars / jeremy samuels / 01/09/2008 (1 page)
27 January 2009	Full accounts made up to 31 March 2008 (12 pages)
27 January 2009	Full accounts made up to 31 March 2008 (12 pages)
17 November 2008	Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
7 April 2008	Director's change of particulars / jeremy samuels / 01/01/2008 (1 page)
7 April 2008	Director's change of particulars / jeremy samuels / 01/01/2008 (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 March 2008	Full accounts made up to 31 March 2007 (14 pages)
25 March 2008	Full accounts made up to 31 March 2007 (14 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
1 March 2007	Full accounts made up to 31 March 2006 (13 pages)
1 March 2007	Full accounts made up to 31 March 2006 (13 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
9 April 2005	Full accounts made up to 31 March 2004 (12 pages)
9 April 2005	Full accounts made up to 31 March 2004 (12 pages)
6 April 2005	Return made up to 31/03/05; full list of members (2 pages)
6 April 2005	Return made up to 31/03/05; full list of members (2 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 31 March 2003 (14 pages)
15 April 2004	Full accounts made up to 31 March 2003 (14 pages)
26 January 2004	Registered office changed on 26/01/04 from: 50 queen anne street london W1G 9HQ (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 50 queen anne street london W1G 9HQ (1 page)
28 July 2003	Full accounts made up to 31 March 2002 (15 pages)
28 July 2003	Full accounts made up to 31 March 2002 (15 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 November 2002	Return made up to 16/10/02; full list of members (7 pages)
25 November 2002	Return made up to 16/10/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
29 October 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (6 pages)
29 October 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
11 October 2000	Return made up to 16/10/00; full list of members (7 pages)
11 October 2000	Return made up to 16/10/00; full list of members (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
20 December 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
11 November 1999	Return made up to 16/10/99; full list of members (7 pages)
11 November 1999	Return made up to 16/10/99; full list of members (7 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New secretary appointed;new director appointed (3 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed;new director appointed (3 pages)
16 December 1998	Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 October 1998	Incorporation (13 pages)
16 October 1998	Incorporation (13 pages)

Deanmanor Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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