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DEESLAND PROPERTY COMPANY LIMITED

Learn more about DEESLAND PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 PORTSMOUTH ROAD, LEE-ON-SOLENT, HAMPSHIRE, PO13 9AF

DEESLAND PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00682640
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.06
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

R. A. MEW
LEGAL CHARGE - Outstanding on 1978.07.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.16
A. H. TAYLOR
MORTGAGE - Outstanding on 1984.01.12
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1985.12.12
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1985.12.12

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY ALLEN
Form type: TM01
Date: 2010.11.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DENISE SHEEHAN
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ALLEN / 19/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/08/94
Form type: ELRES
Date: 1994.09.01
Child documents:
Document type: ANNOTATION
Date: 1994.09.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/94
Document type: ANNOTATION
Date: 1994.09.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.30

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Company directors and board members:

DERRICK ALLEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
130 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
DREW DOUGLAS ALLEN (current)
Director, OFFICE MANAGER, 1991.12.31
181 WARSASH ROAD , WARSASH
SO31 9JE, HAMPSHIRE
DENISE SHEEHAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
63 CRESCENT ROAD ALVERSTOKE , GOSPORT
PO12 2DN, HANTS
DENISE SHEEHAN (resigned)
Secretary, 2002.07.10 - 2009.02.09
63 CRESCENT ROAD ALVERSTOKE , GOSPORT
PO12 2DN, HANTS
TERENCE PATRICK SHEEHAN (resigned)
Secretary, 1991.12.31 - 2002.07.10
63 CRESCENT ROAD ALVERSTOKE , GOSPORT
PO12 2DN, HAMPSHIRE
DAVID ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.06.29
10 MARINE PARADE EAST , LEE ON THE SOLENT
PO13 9LA, HAMPSHIRE
DOROTHY ELLEN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.10.23
FLAT 4 VICTORY COURT 23 MARINE PARADE WEST , LEE ON THE SOLENT
PO13 9LN, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 960,348
Tangible Fixed Assets £ 960,348
Current Assets £ 107,828
Provisions For Liabilities Charges £ 4,987
Debtors £ 5,572
Shareholder Funds £ 1,061,665
Profit Loss Account Reserve £ 271,378
Revaluation Reserve £ 788,887
Called Up Share Capital £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 1,061,665
Total Assets Less Current Liabilities £ 1,063,234
Net Current Assets Liabilities £ 102,886
Creditors Due Within One Year £ 4,942
Cash Bank In Hand £ 102,256
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,400
Creditors Due After One Year £ 1,569

Companies near to DEESLAND PROPERTY COMPANY ltd.

Information about the Private Limited Company DEESLAND PROPERTY COMPANY 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: 2016.05.27. Reload the data