| Company Name | Deacon House Management Company Limited |
|---|---|
| Director | Gillian Susan Rock |
| Company Status | Active |
| Company Number | 05058323 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Gillian Susan Rock |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Julius Drive Coleshill Birmingham B46 1HL |
| Director Name | Darryl Hatfield |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Fin Consultant |
| Correspondence Address | 202 Walmley Ash Road Sutton Coldfield Birmingham B76 1XJ |
| Secretary Name | Darryl Hatfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 202 Walmley Ash Road Sutton Coldfield Birmingham B76 1XJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Hay & Kilner Solicitors Merchant House Newcastle Upon Tyne Tyne & Wear NE1 1EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 2008 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 12 March 2017 (overdue) |
|---|
Filing History
| 18 August 2011 | Registered office address changed from 202 Walmley Ash Road Walmley Sutton Coldfield B76 1XJ on 18 August 2011 (2 pages) |
|---|---|
| 18 August 2011 | Registered office address changed from 202 Walmley Ash Road Walmley Sutton Coldfield B76 1XJ on 18 August 2011 (2 pages) |
| 26 May 2011 | Restoration by order of the court (3 pages) |
| 26 May 2011 | Restoration by order of the court (3 pages) |
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 8 October 2007 | Return made up to 27/02/07; no change of members (5 pages) |
| 8 October 2007 | Return made up to 27/02/07; no change of members (5 pages) |
| 9 August 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 9 August 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 9 August 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 9 August 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 8 August 2007 | Return made up to 27/02/06; full list of members
|
| 8 August 2007 | Return made up to 27/02/06; full list of members
|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 9 April 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 9 April 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2004 | Secretary resigned;director resigned (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Secretary resigned;director resigned (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2004 | Incorporation (16 pages) |
| 27 February 2004 | Incorporation (16 pages) |