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DEBEN INVESTMENTS LIMITED (07397641)

DEBEN INVESTMENTS LIMITED (07397641) is an active UK company. incorporated on 5 October 2010. with registered office in Bishops Stortford. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. DEBEN INVESTMENTS LIMITED has been registered for 15 years. Current directors include TEDDER, Geraldine Shirley, TEDDER, John Cranfield.

Company Number
07397641
Status
active
Type
ltd
Incorporated
5 October 2010
Age
15 years
Address
Causeway House, Bishops Stortford, CM23 3BT
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
TEDDER, Geraldine Shirley, TEDDER, John Cranfield
SIC Codes
68100

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Introduction
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DEBEN INVESTMENTS LIMITED

DEBEN INVESTMENTS LIMITED is an active company incorporated on 5 October 2010 with the registered office located in Bishops Stortford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DEBEN INVESTMENTS LIMITED was registered 15 years ago.(SIC: 68100)

Status

active

Active since 15 years ago

Company No

07397641

LTD Company

Age

15 Years

Incorporated 5 October 2010

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

Causeway House 1 Dane Street Bishops Stortford, CM23 3BT,

Timeline

3 key events • 2010 - 2018

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Jan 17
Owner Exit
Jul 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

TEDDER, Geraldine Shirley

Active
1 Dane Street, Bishops StortfordCM23 3BT
Secretary
Appointed 04 Nov 2011

TEDDER, Geraldine Shirley

Active
1 Dane Street, Bishops StortfordCM23 3BT
Born November 1950
Director
Appointed 21 Nov 2016

TEDDER, John Cranfield

Active
1 Dane Street, Bishops StortfordCM23 3BT
Born June 1945
Director
Appointed 05 Oct 2010

Persons with significant control

2

1 Active
1 Ceased

Deben Investments Holdings Limited

Active
1 Dane Street, Bishop's StortfordCM23 3BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2017

Foady Properties Limited

Ceased
Dane Street, Bishop's StortfordCM23 3BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Jan 2017
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
12 October 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
24 October 2018
CH03Change of Secretary Details
Legacy
28 August 2018
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
31 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 July 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Change Person Secretary Company With Change Date
30 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
22 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 November 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Incorporation Company
5 October 2010
NEWINCIncorporation