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DEANHALL REAL ESTATE LIMITED

Learn more about DEANHALL REAL ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD

DEANHALL REAL ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00546305
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 34500
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HALL / 12/02/2015
Form type: CH01
Date: 2015.02.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE HALL / 12/02/2015
Form type: CH03
Date: 2015.02.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, 33 CHURCH ROAD, GATLEY, CHESHIRE, SK8 4NG
Form type: AD01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED YVONNE HALL
Form type: AP01
Date: 2012.11.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 13 HIGH STREET EAST, GLOSSOP, DERBYSHIRE, SK13 8DA
Form type: AD01
Date: 2011.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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COMPANY NAME CHANGED COMMERCIAL FINANCE REAL ESTATE LIMITED, CERTIFICATE ISSUED ON 11/03/10
Form type: CERTNM
Date: 2010.03.11
Child documents:
Document type: ANNOTATION
Date: 2010.03.11
Form type: RES15
Document description: CHANGE OF NAME 25/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.11
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, 92-96 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE SK1 3TJ
Form type: 287
Date: 2004.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.09.23
£2.95
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AD 29/03/02---------, £ SI [email protected]=13000, £ IC 21500/34500
Form type: 88(2)R
Date: 2002.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16

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Company directors and board members:

YVONNE HALL (current)
Secretary, PHARMACIST, 2005.07.14
59 BRIDLE ROAD WOODFORD , STOCKPORT
SK7 1QN, CHESHIRE
DAVID DANIEL HALL (current)
Director, FINANCIER/SURVEYOR, 1991.12.31
59 BRIDLE ROAD , WOODFORD
SK7 1QN, CHESHIRE
YVONNE HALL (current)
Director, 2012.11.01
59 BRIDLE ROAD WOODFORD , STOCKPORT
SK7 1QN, CHESHIRE
CATHERINE GORTON (resigned)
Secretary, 1991.12.31 - 1993.10.27
29 CLAYDON DRIVE RADCLIFFE , MANCHESTER
M26 3XA, LANCASHIRE
CLIVE JOHN HALL (resigned)
Secretary, OPERATIONS AND IT MANAGER, 2001.04.30 - 2005.07.14
195 CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 6EN, CHESHIRE
DAVID DANIEL HALL (resigned)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1998.02.23
193 CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 6EN, CHESHIRE
JACQUELINE ANN MCNEIL (resigned)
Secretary, COMPANY SECRETARY, 1998.02.23 - 2001.04.30
46 MIDDLETON ROAD REDDISH , STOCKPORT
SK5 6SH, CHESHIRE
FRANCES LOUISE HALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.31
195 CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 6EN, CHESHIRE
Date 2013.03.31
Fixed Assets £ 89,827
Tangible Fixed Assets £ 70,000
Current Assets £ 578,617
Tangible Fixed Assets Depreciation £ 22,993
Provisions For Liabilities Charges £ 950
Share Premium Account £ 187,323
Debtors £ 2,010
Shareholder Funds £ 339,677
Profit Loss Account Reserve £ 84,979
Revaluation Reserve £ 32,875
Called Up Share Capital £ 34,500
Net Assets Liabilities Including Pension Asset Liability £ 339,677
Total Assets Less Current Liabilities £ 523,011
Net Current Assets Liabilities £ 433,184
Creditors Due Within One Year £ 145,433
Cash Bank In Hand £ 6,862
Stocks Inventory £ 569,745
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500
Tangible Fixed Assets Additions £ 1,238
Tangible Fixed Assets Cost Or Valuation £ 70,000
Tangible Fixed Assets Depreciation Charged In Period £ 3,540
Investments Fixed Assets £ 33
Creditors Due After One Year £ 182,384

Companies near to DEANHALL REAL ESTATE ltd.

Information about the Private Limited Company DEANHALL REAL ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data