Deer Park Freehold Limited in Kingston Upon Thames SURREY

Deer Park Freehold Limited SURREY

Deer Park Freehold started in year 1999 as Private Limited Company with registration number 03813901. The Deer Park Freehold company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Surrey at 15 Penrhyn Road. Postal code: KT1 2BZ.

The firm has 2 directors, namely Maximilian D., Susan H.. Of them, Maximilian D., Susan H. have been with the company the longest, being appointed on 14 May 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul W. who worked with the the firm until 5 October 2005.

Deer Park Freehold Limited Address / Contact

Office Address	15 Penrhyn Road
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT1 2BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03813901
Date of Incorporation	Mon, 26th Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 31st Dec 2020 (148 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 6th Sep 2020 (2020-09-06)
Last confirmation statement dated	Fri, 26th Jul 2019

Company staff

Maximilian D.

Position: Director

Appointed: 14 May 2016

Susan H.

Position: Director

Appointed: 14 May 2016

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 05 October 2005

Helena N.

Position: Director

Appointed: 14 May 2016

Resigned: 21 April 2018

Ian M.

Position: Director

Appointed: 06 October 2012

Resigned: 14 May 2016

Bryan S.

Position: Director

Appointed: 09 September 2012

Resigned: 12 September 2014

Sotirios D.

Position: Director

Appointed: 30 September 2010

Resigned: 10 January 2016

Julian P.

Position: Director

Appointed: 12 November 2005

Resigned: 15 October 2011

Amru A.

Position: Director

Appointed: 11 October 2005

Resigned: 10 March 2011

Duncan C.

Position: Director

Appointed: 01 July 2005

Resigned: 24 April 2009

Sotirios D.

Position: Director

Appointed: 11 September 2004

Resigned: 30 September 2010

Andrea C.

Position: Director

Appointed: 29 March 2003

Resigned: 18 January 2012

Neil L.

Position: Director

Appointed: 29 March 2003

Resigned: 04 September 2012

Michael B.

Position: Director

Appointed: 23 June 2001

Resigned: 22 November 2007

Helena N.

Position: Director

Appointed: 23 June 2001

Resigned: 01 December 2004

Sylvia O.

Position: Director

Appointed: 08 May 2000

Resigned: 11 September 2004

Andrew R.

Position: Director

Appointed: 08 May 2000

Resigned: 29 March 2003

Silvia R.

Position: Director

Appointed: 08 May 2000

Resigned: 29 March 2003

Soteris M.

Position: Director

Appointed: 08 May 2000

Resigned: 30 September 2010

Doris T.

Position: Director

Appointed: 08 May 2000

Resigned: 11 April 2004

Nominee Directors Ltd

Position: Nominee Director

Appointed: 26 July 1999

Resigned: 26 July 1999

Denis L.

Position: Director

Appointed: 26 July 1999

Resigned: 30 April 2001

Gwendoline B.

Position: Director

Appointed: 26 July 1999

Resigned: 11 September 2004

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 26 July 1999

Resigned: 26 July 1999

Paul W.

Position: Secretary

Appointed: 26 July 1999

Resigned: 05 October 2005

Alasdair B.

Position: Director

Appointed: 26 July 1999

Resigned: 11 September 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, August 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/04/21 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (12 pages)
AP01	New director appointment on 2016/05/14. filed on: 27th, June 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/05/14 filed on: 22nd, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/14. filed on: 20th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/14. filed on: 17th, June 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/01/10 filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/10 filed on: 1st, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 24th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (10 pages)
CH01	On 2015/06/17 director's details were changed filed on: 17th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/12 filed on: 19th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 22nd, August 2014	annual return	Free Download (8 pages)
SH01	33.00 GBP is the capital in company's statement on 2014/08/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 21st, August 2013	annual return	Free Download (8 pages)
SH01	33.00 GBP is the capital in company's statement on 2013/08/21	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (10 pages)
AP01	New director appointment on 2013/01/29. filed on: 29th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2012/09/20. filed on: 20th, September 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/09/07 filed on: 7th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 26th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (10 pages)
CH01	On 2012/02/13 director's details were changed filed on: 15th, February 2012	officers	Free Download (3 pages)
CH01	On 2012/02/13 director's details were changed filed on: 15th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/25. filed on: 25th, January 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/20 filed on: 20th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/11 filed on: 11th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/10 filed on: 10th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/10/18 filed on: 18th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/26 filed on: 25th, August 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2011/03/11 filed on: 11th, March 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (10 pages)
CH01	On 2010/07/26 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/26 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/26 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/26 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/07/26 filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/26 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/26 filed on: 13th, August 2010	annual return	Free Download (12 pages)
288c	Director's change of particulars filed on: 23rd, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 23rd, September 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 23rd, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 10th, September 2009	accounts	Free Download (10 pages)
288b	On 2009/04/29 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (9 pages)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, July 2006	accounts	Free Download (10 pages)
288a	On 2006/04/12 New director appointed filed on: 12th, April 2006	officers	Free Download (2 pages)
288a	On 2005/10/24 New director appointed filed on: 24th, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2005/08/22	annual return
288a	On 2005/08/10 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288b	On 2004/10/12 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/12 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/12 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/07 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/07 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 18th, August 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (11 pages)
288a	On 2003/07/08 New director appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288b	On 2003/06/16 Director resigned filed on: 16th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/16 New director appointed filed on: 16th, June 2003	officers	Free Download (2 pages)
288b	On 2003/04/15 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/15 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (10 pages)
288a	On 2001/10/05 New director appointed filed on: 5th, October 2001	officers	Free Download (2 pages)
288a	On 2001/08/21 New director appointed filed on: 21st, August 2001	officers	Free Download (2 pages)
288b	On 2001/08/13 Director resigned filed on: 13th, August 2001	officers	Free Download (1 page)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (12 pages)
363(288)	Annual return (Director resigned) up to 2001/08/07	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 29th, May 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (11 pages)
88(2)R	Alloted 30 shares on 2000/08/01. Value of each share 1 £, total number of shares: 32. filed on: 7th, August 2000	capital	Free Download (5 pages)
288a	On 2000/08/03 New director appointed filed on: 3rd, August 2000	officers	Free Download (2 pages)
288a	On 2000/06/12 New director appointed filed on: 12th, June 2000	officers	Free Download (2 pages)
287	Registered office changed on 07/06/00 from: 19 penrhyn road kingston upon thames surrey KT1 2BZ filed on: 7th, June 2000	address	Free Download (1 page)
288a	On 2000/05/24 New director appointed filed on: 24th, May 2000	officers	Free Download (2 pages)
288a	On 2000/05/24 New director appointed filed on: 24th, May 2000	officers	Free Download (2 pages)
288a	On 2000/05/24 New director appointed filed on: 24th, May 2000	officers	Free Download (2 pages)
288a	On 1999/09/02 New secretary appointed filed on: 2nd, September 1999	officers	Free Download (2 pages)
288a	On 1999/09/01 New director appointed filed on: 1st, September 1999	officers	Free Download (2 pages)
288a	On 1999/09/01 New director appointed filed on: 1st, September 1999	officers	Free Download (2 pages)
288b	On 1999/09/01 Director resigned filed on: 1st, September 1999	officers	Free Download (1 page)
288b	On 1999/09/01 Secretary resigned filed on: 1st, September 1999	officers	Free Download (1 page)
288a	On 1999/09/01 New director appointed filed on: 1st, September 1999	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, July 1999	incorporation	Free Download (17 pages)

Deer Park Freehold Limited SURREY

Deer Park Freehold Limited Address / Contact

Company Information / Profile

Company staff

Maximilian D.

Susan H.

Graham Bartholomew Limited

Helena N.

Ian M.

Bryan S.

Sotirios D.

Julian P.

Amru A.

Duncan C.

Sotirios D.

Andrea C.

Neil L.

Michael B.

Helena N.

Sylvia O.

Andrew R.

Silvia R.

Soteris M.

Doris T.

Nominee Directors Ltd

Denis L.

Gwendoline B.

Nominee Secretaries Ltd

Paul W.

Alasdair B.

Company filings

Company search

Advertisements

Companies nearby

Contact us