DE

DEANHILL ESTATES LIMITED

Active

Company number 04063766

Egham, England · Incorporated 1 September 2000

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

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

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

LMN GENP LIMITED · 29 January 2001 – 16 August 2001

Previous registered addresses

2nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD · until 14 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

LA
LLOYD, Adrian Eyre
Director
21 March 2019
SA
SILCOCK, Antonia Gillian
Director
21 March 2019
LR
LOCKER, Robert John
Director
27 October 2010
AM
AVIS, Marie Annick
Secretary
9 January 2008
LJ
LLOYD, Jeremy William
Director
16 February 2005
BR
BARNES, Robin Andrew
Director · Resigned
27 October 2010
MB
MEEHAN, Bryan Kevin
Director · Resigned
16 February 2005
MT
MEEHAN, Tara Corina
Director · Resigned
16 February 2005
WC
WALKER-ROBSON, Colin Laird
Director · Resigned
16 February 2005
WC
WESTON, Carole Linda
Secretary · Resigned
21 December 2001
SC
STAPLES, Christopher Richard
Director · Resigned
1 July 2001
JJ
JOHN, James Lloyd
Secretary · Resigned
30 May 2001
MT
MEEHAN, Tara
Director · Resigned
30 May 2001
MP
MANDEVILLE, Pauline Maud
Secretary · Resigned
23 January 2001
LJ
LLOYD, Jeremy William
Director · Resigned
23 January 2001
MR
MANDEVILLE, Robert Cartwright
Director · Resigned
23 January 2001
FS
FORBES SECRETARIES LIMITED
Corporate Secretary · Resigned
1 September 2000
FN
FORBES NOMINEES LIMITED
Corporate Director · Resigned
1 September 2000

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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2026 View
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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