Deben Investments started in year 2010 as Private Limited Company with registration number 07397641. The Deben Investments company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bishops Stortford at Causeway House. Postal code: CM23 3BT.
Currently there are 2 directors in the the firm, namely Geraldine T. and John T.. In addition one secretary - Geraldine T. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Causeway House |
| Office Address2 | 1 Dane Street |
| Town | Bishops Stortford |
| Post code | CM23 3BT |
| Country of origin | United Kingdom |
| Registration Number | 07397641 |
| Date of Incorporation | Tue, 5th Oct 2010 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 21 November 2016
Position: Secretary
Appointed: 04 November 2011
Position: Director
Appointed: 05 October 2010
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Deben Investments Holdings Limited from Bishop's Stortford, United Kingdom. This PSC is classified as "a 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. Another entity in the PSC register is Foady Properties Limited that put Bishop's Stortford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Deben Investments Holdings Limited
Causeway House 1 Dane Street, Bishop's Stortford, CM23 3BT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10551739 |
| Notified on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foady Properties Limited
1 Dane Street Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 04946301 |
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 |
| Net Worth | 1 309 571 | 1 312 542 |
| Balance Sheet | ||
| Cash Bank In Hand | 85 970 | 11 028 |
| Current Assets | 94 319 | 21 139 |
| Debtors | 8 349 | 10 111 |
| Tangible Fixed Assets | 1 520 226 | 1 520 226 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 167 148 | 170 119 |
| Shareholder Funds | 1 309 571 | 1 312 542 |
| Other | ||
| Creditors Due Within One Year | 369 738 | 293 587 |
| Fixed Assets | 1 584 990 | 1 584 990 |
| Investments Fixed Assets | 64 764 | 64 764 |
| Net Assets Liability Excluding Pension Asset Liability | 1 309 571 | 1 312 542 |
| Net Current Assets Liabilities | -275 419 | -272 448 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Revaluation Reserve | 135 054 | 135 054 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Share Premium Account | 1 007 269 | 1 007 269 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/05 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy