| Company Name | Deanswood Properties Limited |
|---|---|
| Director | Philip Arthur Thompson |
| Company Status | Active |
| Company Number | 02447167 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1989(34 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Arthur Thompson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough Cleveland TS8 9BN |
| Secretary Name | Miss Katie Jane Thompson |
|---|---|
| Status | Current |
| Appointed | 26 April 2021(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Correspondence Address | 9 Stephenson Street Thornaby Cleveland TS17 6AL |
| Director Name | Mr Gordon Clayton |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 31 December 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Stephenson Street Thornaby Cleveland TS17 6AL |
| Director Name | Stephen Anthony Thompson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 28 September 2005) |
| Role | Co Director |
| Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
| Secretary Name | Stephen Anthony Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 28 September 2005) |
| Role | Company Director |
| Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
| Secretary Name | Mrs Susan Evelyn Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(15 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 26 April 2021) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
Contact
| Telephone | 01642 676932 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 9 Stephenson Street Thornaby Cleveland TS17 6AL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 20.1k at £1 | Susan E. Thompson 9.17% Ordinary |
|---|---|
| 96.3k at £1 | Stephen A. Thompson 43.92% Ordinary |
| 91k at £1 | Mr Philip A. Thompson 41.53% Ordinary |
| 6.8k at £1 | Robert C. Young 3.11% Ordinary |
| 5k at £1 | Colin S. Stockell 2.28% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,028,627 |
| Cash | £4,969 |
| Current Liabilities | £20,637 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
Filing History
| 1 December 2023 | Micro company accounts made up to 5 April 2023 (9 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 8 June 2023 with updates (5 pages) |
| 23 February 2023 | Appointment of Miss Katie Jane Thompson as a director on 15 February 2023 (2 pages) |
| 30 January 2023 | Second filing of Confirmation Statement dated 3 December 2022 (4 pages) |
| 23 December 2022 | Micro company accounts made up to 5 April 2022 (9 pages) |
| 16 December 2022 | Confirmation statement made on 3 December 2022 with updates
|
| 19 December 2021 | Micro company accounts made up to 5 April 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 26 April 2021 | Appointment of Miss Katie Jane Thompson as a secretary on 26 April 2021 (2 pages) |
| 26 April 2021 | Termination of appointment of Susan Evelyn Thompson as a secretary on 26 April 2021 (1 page) |
| 27 December 2020 | Micro company accounts made up to 5 April 2020 (10 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 5 April 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 1 May 2018 | Cessation of Stephen Anthony Thompson as a person with significant control on 20 December 2017 (1 page) |
| 1 January 2018 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 14 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 1 November 2016 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
| 1 November 2016 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
| 10 May 2016 | Appointment of Philip Arthur Thompson as a director on 28 November 1991 (2 pages) |
| 10 May 2016 | Appointment of Philip Arthur Thompson as a director on 28 November 1991 (2 pages) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 11 November 2015 | Total exemption small company accounts made up to 5 April 2015 (10 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 5 April 2015 (10 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 5 April 2015 (10 pages) |
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 2 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 30 December 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
| 30 December 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
| 30 December 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 16 December 2011 | Termination of appointment of Gordon Clayton as a director (1 page) |
| 16 December 2011 | Termination of appointment of Gordon Clayton as a director (1 page) |
| 16 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Amended accounts made up to 31 August 2010 (7 pages) |
| 17 August 2011 | Amended accounts made up to 31 August 2010 (7 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 21 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Register inspection address has been changed (1 page) |
| 20 December 2010 | Register inspection address has been changed (1 page) |
| 29 June 2010 | Purchase of own shares. (3 pages) |
| 29 June 2010 | Purchase of own shares. (3 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 11 May 2010 | Amended accounts made up to 31 August 2008 (11 pages) |
| 11 May 2010 | Amended accounts made up to 31 August 2008 (11 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Philip Arthur Thompson on 28 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Philip Arthur Thompson on 28 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Gordon Clayton on 28 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Gordon Clayton on 28 November 2009 (2 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 3 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 15 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 5 February 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 16 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | Secretary resigned;director resigned (1 page) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | Secretary resigned;director resigned (1 page) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 27 May 2005 | £ ic 229033/225902 05/04/05 £ sr 3131@1=3131 (1 page) |
| 27 May 2005 | £ ic 229033/225902 05/04/05 £ sr 3131@1=3131 (1 page) |
| 17 December 2004 | Return made up to 28/11/04; full list of members (9 pages) |
| 17 December 2004 | Return made up to 28/11/04; full list of members (9 pages) |
| 10 June 2004 | £ ic 255421/229033 05/04/04 £ sr 26388@1=26388 (1 page) |
| 10 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 10 June 2004 | £ ic 255421/229033 05/04/04 £ sr 26388@1=26388 (1 page) |
| 9 January 2004 | Return made up to 28/11/03; full list of members (9 pages) |
| 9 January 2004 | Return made up to 28/11/03; full list of members (9 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 3 January 2003 | Return made up to 28/11/02; full list of members (8 pages) |
| 3 January 2003 | Return made up to 28/11/02; full list of members (8 pages) |
| 4 September 2002 | £ nc 200000/300000 23/08/02 (1 page) |
| 4 September 2002 | £ nc 200000/300000 23/08/02 (1 page) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Resolutions
|
| 25 January 2002 | Return made up to 28/11/01; full list of members (8 pages) |
| 25 January 2002 | Return made up to 28/11/01; full list of members (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 2 April 2001 (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 2 April 2001 (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 2 April 2001 (6 pages) |
| 2 January 2001 | Full accounts made up to 2 April 2000 (7 pages) |
| 2 January 2001 | Full accounts made up to 2 April 2000 (7 pages) |
| 2 January 2001 | Full accounts made up to 2 April 2000 (7 pages) |
| 22 November 2000 | Return made up to 28/11/00; full list of members (8 pages) |
| 22 November 2000 | Return made up to 28/11/00; full list of members (8 pages) |
| 23 December 1999 | Full accounts made up to 2 April 1999 (7 pages) |
| 23 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
| 23 December 1999 | Full accounts made up to 2 April 1999 (7 pages) |
| 23 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
| 23 December 1999 | Full accounts made up to 2 April 1999 (7 pages) |
| 25 January 1999 | Full accounts made up to 2 April 1998 (6 pages) |
| 25 January 1999 | Full accounts made up to 2 April 1998 (6 pages) |
| 25 January 1999 | Full accounts made up to 2 April 1998 (6 pages) |
| 3 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 2 April 1997 (5 pages) |
| 3 February 1998 | Full accounts made up to 2 April 1997 (5 pages) |
| 3 February 1998 | Full accounts made up to 2 April 1997 (5 pages) |
| 13 January 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 2 April 1996 (5 pages) |
| 4 February 1997 | Full accounts made up to 2 April 1996 (5 pages) |
| 4 February 1997 | Full accounts made up to 2 April 1996 (5 pages) |
| 9 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 24 January 1996 | Full accounts made up to 2 April 1995 (5 pages) |
| 24 January 1996 | Full accounts made up to 2 April 1995 (5 pages) |
| 24 January 1996 | Full accounts made up to 2 April 1995 (5 pages) |
| 28 November 1995 | Return made up to 28/11/95; change of members (6 pages) |
| 28 November 1995 | Return made up to 28/11/95; change of members (6 pages) |