Deerbourne Management Limited in Battlefield Enterprise Park SHREWSBURY

Deerbourne Management Limited SHREWSBURY

Deerbourne Management started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05751137. The Deerbourne Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Shrewsbury at North Point Stafford Drive. Postal code: SY1 3BF.

The firm has 2 directors, namely Peterr O., Carl F.. Of them, Carl F. has been with the company the longest, being appointed on 24 December 2008 and Peterr O. has been with the company for the least time - from 9 December 2015. As of 25 April 2024, there were 3 ex directors - David M., Christopher P. and others listed below. There were no ex secretaries.

Deerbourne Management Limited Address / Contact

Office Address	North Point Stafford Drive
Office Address2	Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05751137
Date of Incorporation	Tue, 21st Mar 2006
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Cosec Management Services

Position: Corporate Secretary

Appointed: 30 March 2017

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 March 2017

Peterr O.

Position: Director

Appointed: 09 December 2015

Carl F.

Position: Director

Appointed: 24 December 2008

David M.

Position: Director

Appointed: 18 February 2009

Resigned: 01 March 2009

Christopher P.

Position: Director

Appointed: 09 April 2008

Resigned: 18 February 2009

Touchstone Cps

Position: Corporate Secretary

Appointed: 22 August 2007

Resigned: 31 March 2013

Castle Brae Associates

Position: Corporate Secretary

Appointed: 21 March 2006

Resigned: 31 July 2007

Gareth T.

Position: Director

Appointed: 21 March 2006

Resigned: 01 May 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Carl F. The abovementioned PSC has 25-50% voting rights.

Carl F.

Notified on	6 April 2016
Ceased on	5 January 2023
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 1st, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 1st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 7th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 19th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 11th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2018 filed on: 30th, August 2017	accounts	Free Download (1 page)
AP04	On Thu, 30th Mar 2017, company appointed a new person to the position of a secretary filed on: 7th, April 2017	officers	Free Download (3 pages)
AD01	Change of registered address from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England on Fri, 7th Apr 2017 to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 7th, April 2017	address	Free Download (2 pages)
AD01	Change of registered address from 501a Prescot Road Liverpool Merseyside L13 3BU on Mon, 3rd Apr 2017 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 3rd, April 2017	address	Free Download (1 page)
AP04	On Thu, 30th Mar 2017, company appointed a new person to the position of a secretary filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return up to Mon, 21st Mar 2016 filed on: 26th, April 2016	annual return	Free Download (14 pages)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (7 pages)
AR01	Annual return up to Sat, 21st Mar 2015 filed on: 21st, May 2015	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return up to Fri, 21st Mar 2014 filed on: 12th, June 2014	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 23rd Oct 2013. Old Address: Castle House Dawson Road Mount Farm Bletchley Milton Keynes MK1 1QY filed on: 23rd, October 2013	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 2nd Apr 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 21st Mar 2013 filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Wed, 21st Mar 2012 filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 21st Mar 2011 filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 8th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sun, 21st Mar 2010 filed on: 8th, April 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 1st Mar 2010 filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (2 pages)
288b	On Tue, 14th Apr 2009 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
288a	On Thu, 5th Mar 2009 Director appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
288b	On Mon, 23rd Feb 2009 Appointment terminated director filed on: 23rd, February 2009	officers	Free Download (1 page)
288a	On Mon, 23rd Feb 2009 Director appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
288a	On Mon, 9th Jun 2008 Secretary appointed filed on: 9th, June 2008	officers	Free Download (1 page)
288a	On Mon, 14th Apr 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (1 page)
288b	On Fri, 14th Sep 2007 Secretary resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On Fri, 14th Sep 2007 Secretary resigned filed on: 14th, September 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363(287)	Registered office changed on 14/09/07	annual return
363s	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363(287)	Registered office changed on 14/09/07	annual return
288a	On Sat, 1st Sep 2007 New secretary appointed filed on: 1st, September 2007	officers	Free Download (1 page)
288a	On Sat, 1st Sep 2007 New secretary appointed filed on: 1st, September 2007	officers	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 5 wallbrook court north hinksey lane botley oxford OX2 0QS filed on: 22nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 5 wallbrook court north hinksey lane botley oxford OX2 0QS filed on: 22nd, May 2007	address	Free Download (1 page)
288b	On Tue, 15th May 2007 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On Tue, 15th May 2007 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2006	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2006	incorporation	Free Download (29 pages)

Deerbourne Management Limited SHREWSBURY

Deerbourne Management Limited Address / Contact

Company Information / Profile

Company staff

Cosec Management Services

Cosec Management Services Limited

Peterr O.

Carl F.

David M.

Christopher P.

Touchstone Cps

Castle Brae Associates

Gareth T.

People with significant control

Company filings

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