Deerstone Developments Limited in WETHERBY - LS22 7XN

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Deerstone Developments Limited WETHERBY

Deerstone Developments started in year 2005 as Private Limited Company with registration number 05627917. The Deerstone Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wetherby at 16 Deerstone Ridge. Postal code: LS22 7XN.

There is a single director in the company at the moment - Harry G., appointed on 18 November 2005. In addition, a secretary was appointed - Janet G., appointed on 18 November 2005. As of 19 April 2024, there were 2 ex directors - Stephen L., Martin S. and others listed below. There were no ex secretaries.

Deerstone Developments Limited Address / Contact

Office Address	16 Deerstone Ridge
Town	Wetherby
Post code	LS22 7XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05627917
Date of Incorporation	Fri, 18th Nov 2005
Industry	Buying and selling of own real estate
Industry	Retail sale of games and toys in specialised stores
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Janet G.

Position: Secretary

Appointed: 18 November 2005

Harry G.

Position: Director

Appointed: 18 November 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2005

Resigned: 18 November 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2005

Resigned: 18 December 2005

Stephen L.

Position: Director

Appointed: 18 November 2005

Resigned: 01 December 2012

Martin S.

Position: Director

Appointed: 18 November 2005

Resigned: 01 December 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Harry G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Janet G. This PSC owns 25-50% shares.

Harry G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Janet G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-35 854	-36 064	-38 491	-39 867	-41 295

Balance Sheet
Current Assets	720	3 641	48	139	157	298	16	2	97	97	32
Net Assets Liabilities					41 295	43 313	45 864	47 564	47 727	53 018	53 355
Cash Bank In Hand	720	3 641	48	139	157
Net Assets Liabilities Including Pension Asset Liability	-35 854	-36 064	-38 491	-39 867	-41 295

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-35 954	-36 164	-38 591	-39 967	-41 395
Shareholder Funds	-35 854	-36 064	-38 491	-39 867	-41 295

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					41 452	43 611	45 880	47 566	47 824	53 115	53 387
Fixed Assets						298	16
Net Current Assets Liabilities	-35 854	-36 064	-38 491	-39 867	-41 295	43 611	45 880	47 564	47 727	53 018	53 355
Total Assets Less Current Liabilities	-35 854	-36 064	-38 491	-39 867	-41 295	43 313	45 864	47 564	47 727	53 018	53 355
Creditors Due Within One Year	36 574	39 705	38 539	40 006	41 452
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 23rd, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 13th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th November 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th November 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 22nd, August 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 10th December 2013 filed on: 10th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th November 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 10th December 2013 filed on: 10th, December 2013	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 5th September 2013 from Mazars House, Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN filed on: 5th, September 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th November 2012 filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th November 2011 filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 25th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th November 2010 filed on: 20th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 16th, August 2010	accounts	Free Download (3 pages)
CH01	On Wednesday 18th November 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 18th November 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th November 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 26th, October 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 17th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 17th, September 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 19th December 2006 (Director resigned)	annual return
363s	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Friday 18th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 18th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 06/12/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 6th, December 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 6th, December 2005	address	Free Download (1 page)
288a	On Tuesday 6th December 2005 New secretary appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 6th December 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 6th December 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 6th December 2005 Secretary resigned filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 6th December 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 6th December 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 6th December 2005 Secretary resigned filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 6th December 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 6th December 2005 New secretary appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On Tuesday 6th December 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, November 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, November 2005	incorporation	Free Download (16 pages)

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