DE

DEANHILL ESTATES LIMITED

Active

Company number 04063766

Egham, England · Incorporated 1 September 2000

Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England

Last updated on 16 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2010

Company history

Previous company names

WOLFHEART TRADING COMPANY LIMITED · 1 September 2000 – 29 January 2001

LMN GENP LIMITED · 29 January 2001 – 16 August 2001

Company overview

Deanhill Estates Limited is an active private limited company incorporated on 1 September 2000 and registered in England and Wales. The company operates from Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, and its principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Jwl Property Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Robert John Locker (appointed 2010), Antonia Gillian Silcock and Adrian Eyre Lloyd (both appointed 2019).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the year ended 31 December 2024 on 26 September 2025 and submitted a confirmation statement with no updates on 19 September 2025. The next accounts are due by 30 September 2026 and the next confirmation statement by 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jwl Property Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
27 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Small
Accounts
5 September 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Small
Accounts
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Address
16 September 2009 View
Legacy
Address
16 September 2009 View
Legacy
Address
16 September 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Address
19 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Small
Accounts
8 December 2006 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Small
Accounts
28 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Small
Accounts
26 November 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Mortgage
1 April 2004 View
Accounts With Accounts Type Small
Accounts
20 February 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Small
Accounts
31 December 2002 View
Legacy
Annual Return
14 October 2002 View
Legacy
Capital
4 October 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Capital
6 June 2002 View
Legacy
Mortgage
17 April 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Mortgage
21 November 2001 View
Legacy
Accounts
8 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
17 August 2001 View
Certificate Change Of Name Company
Change Of Name
16 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Mortgage
19 July 2001 View
Legacy
Capital
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Mortgage
26 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Incorporation Company
Incorporation
1 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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