Introduction
Watch Company
D
DEERNESS INVESTMENTS LIMITED
DEERNESS INVESTMENTS LIMITED is an active company incorporated on 7 May 2021 with the registered office located in Durham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DEERNESS INVESTMENTS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13381942
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Dere Street House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,
Previous Addresses
The Farm House Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom
From: 7 May 2021To: 4 May 2022
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOGAN, Michael Francis
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 07 May 2021
HOGAN, Michael Francis
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
07 May 2021
Active
HOGAN, Michael Christopher
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born August 1973
Director
Appointed 07 May 2021
HOGAN, Michael Christopher
Bowburn North Industrial Estate, DurhamDH6 5PF
Born August 1973
Director
07 May 2021
Active
MCQUAID, Sean Francis
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born May 1977
Director
Appointed 02 Oct 2024
MCQUAID, Sean Francis
Bowburn North Industrial Estate, DurhamDH6 5PF
Born May 1977
Director
02 Oct 2024
Active
BATES, James Robert
ResignedBowburn North Industrial Estate, DurhamDH6 5PF
Born January 1969
Director
Appointed 07 May 2021
Resigned 29 Jan 2026
BATES, James Robert
Bowburn North Industrial Estate, DurhamDH6 5PF
Born January 1969
Director
07 May 2021
Resigned 29 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vestbrown Limited
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2022
Vestbrown Limited
Bowburn North Industrial Estate, DurhamDH6 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
10 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2024
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 June 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2022