Deanspires Limited HARPENDEN


Founded in 1977, Deanspires, classified under reg no. 01333251 is an active company. Currently registered at 1 Bamville Wood AL5 1AP, Harpenden the company has been in the business for 47 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Roger C., Martin C.. Of them, Roger C., Martin C. have been with the company the longest, being appointed on 22 May 1991. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Deanspires Limited Address / Contact

Office Address 1 Bamville Wood
Office Address2 East Common
Town Harpenden
Post code AL5 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01333251
Date of Incorporation Mon, 10th Oct 1977
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Roger C.

Position: Secretary

Resigned:

Roger C.

Position: Director

Appointed: 22 May 1991

Martin C.

Position: Director

Appointed: 22 May 1991

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Mdc Property Investment Limited from Loughton, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Montade Limited that put Loughton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mdc Property Investment Limited

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 13411420
Notified on 8 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Montade Limited

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13411416
Notified on 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth2 507 4502 619 521
Balance Sheet
Current Assets1 112 6621 101 094
Net Assets Liabilities Including Pension Asset Liability2 507 4502 619 521
Reserves/Capital
Shareholder Funds2 507 4502 619 521
Other
Creditors Due After One Year179 30277 536
Creditors Due Within One Year271 500249 511
Fixed Assets1 845 5901 845 474
Net Current Assets Liabilities841 162851 583
Total Assets Less Current Liabilities2 686 7522 697 057

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 11th, August 2023
Free Download (4 pages)

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