Deanmanor Limited LONDON


Founded in 1998, Deanmanor, classified under reg no. 03651131 is an active company. Currently registered at 60 Pembroke Road W8 6NX, London the company has been in the business for 26 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Peter T. and Jeremy S.. In addition one secretary - Peter T. - is with the company. As of 29 March 2024, there were 3 ex directors - Timothy H., Simon C. and others listed below. There were no ex secretaries.

Deanmanor Limited Address / Contact

Office Address 60 Pembroke Road
Town London
Post code W8 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03651131
Date of Incorporation Fri, 16th Oct 1998
Industry Non-trading company
End of financial Year 30th March
Company age 26 years old
Account next due date Mon, 30th Dec 2024 (276 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Peter T.

Position: Director

Appointed: 09 November 1998

Peter T.

Position: Secretary

Appointed: 09 November 1998

Jeremy S.

Position: Director

Appointed: 09 November 1998

Timothy H.

Position: Director

Appointed: 01 August 1999

Resigned: 30 November 1999

Simon C.

Position: Director

Appointed: 01 August 1999

Resigned: 20 December 2000

Declan C.

Position: Director

Appointed: 09 November 1998

Resigned: 01 August 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1998

Resigned: 06 November 1998

London Law Services Limited

Position: Nominee Director

Appointed: 16 October 1998

Resigned: 06 November 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Samson Properties Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samson Properties Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01650124
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-242 474-242 474       
Balance Sheet
Current Assets 4 0814 0814 0814 0814 0814 0814 0814 081
Net Assets Liabilities -242 474-242 474-242 474-242 474-242 474-242 474-242 474-242 474
Debtors4 0814 081       
Net Assets Liabilities Including Pension Asset Liability-242 474-242 474       
Tangible Fixed Assets18 69118 691       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-242 476-242 476       
Shareholder Funds-242 474-242 474       
Other
Creditors 231 765231 765231 765231 765231 765231 765231 765231 765
Fixed Assets 18 69118 69118 69118 69118 69118 69118 69118 691
Net Current Assets Liabilities-29 400-29 400-29 400-29 400-29 400-29 400-29 400-29 400-29 400
Total Assets Less Current Liabilities-10 709-10 709-10 709-10 709-10 709-10 709-10 709-10 709-10 709
Average Number Employees During Period    22222
Creditors Due After One Year231 765231 765       
Creditors Due Within One Year33 48133 481       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 24th, May 2023
Free Download (6 pages)

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