Dekmon Investments(highbury)limited TAUNTON


Dekmon Investments(highbury) started in year 1963 as Private Limited Company with registration number 00748236. The Dekmon Investments(highbury) company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Taunton at 3 Barcroft Crescent. Postal code: TA3 6DD.

The firm has 4 directors, namely James T., Neil M. and Paul M. and others. Of them, Linda T. has been with the company the longest, being appointed on 1 July 2008 and James T. and Neil M. have been with the company for the least time - from 1 November 2022. As of 7 May 2024, there were 2 ex directors - Barbara M., Michael M. and others listed below. There were no ex secretaries.

Dekmon Investments(highbury)limited Address / Contact

Office Address 3 Barcroft Crescent
Office Address2 Wrantage
Town Taunton
Post code TA3 6DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00748236
Date of Incorporation Mon, 28th Jan 1963
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

James T.

Position: Director

Appointed: 01 November 2022

Neil M.

Position: Director

Appointed: 01 November 2022

Paul M.

Position: Director

Appointed: 01 January 2018

Linda T.

Position: Director

Appointed: 01 July 2008

Barbara M.

Position: Director

Resigned: 07 July 2018

Michael M.

Position: Director

Resigned: 28 December 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Linda T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barbara M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda T.

Notified on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Barbara M.

Notified on 6 April 2016
Ceased on 22 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312022-12-312023-12-31
Balance Sheet
Current Assets260 753309 287309 755333 808242 990302 749
Net Assets Liabilities     280 896
Cash Bank On Hand   32 3087 406 
Debtors   1 500  
Other Debtors   1 500  
Property Plant Equipment  250 000250 000250 000 
Other
Creditors16 34712 4978 04511 26013 331250 000
Fixed Assets320 000250 000250 000  260 710
Net Current Assets Liabilities244 406296 790301 710322 969229 659270 186
Total Assets Less Current Liabilities564 406546 790551 710572 969479 659530 896
Accumulated Depreciation Impairment Property Plant Equipment  3 190   
Average Number Employees During Period11    
Current Asset Investments   300 000235 584 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 190  
Disposals Property Plant Equipment   3 190  
Other Creditors   5 0203 388 
Other Current Asset Investments Balance Sheet Subtotal   300 000235 584 
Other Taxation Social Security Payable   5 8199 943 
Property Plant Equipment Gross Cost  253 190250 000  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, July 2023
Free Download (7 pages)

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