GERALD M. DEELEY & SONS LTD. - COVENTRY
| Company Profile | Company Filings |
Overview
GERALD M. DEELEY & SONS LTD. is a Private Limited Company from COVENTRY and has the status: Active.
GERALD M. DEELEY & SONS LTD. was incorporated 44 years ago on 31/01/1980 and has the registered number: 01476542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GERALD M. DEELEY & SONS LTD. was incorporated 44 years ago on 31/01/1980 and has the registered number: 01476542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GERALD M. DEELEY & SONS LTD. - COVENTRY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
21A CRONDAL ROAD
COVENTRY
CV7 9NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN RILEY | Sep 1968 | British | Director | 2016-07-22 | CURRENT |
| MR PHILIP DEELEY | Nov 1989 | British | Director | 2016-07-22 | CURRENT |
| MR PATRICK SAMUEL DEELEY | Aug 1998 | British | Director | 2023-09-01 | CURRENT |
| MR BENJAMIN DEELEY | Oct 1989 | British | Director | 2021-01-06 | CURRENT |
| MR LEWIS DEELEY | Secretary | 2023-09-01 | CURRENT | ||
| MR LEWIS DEELEY | Oct 1990 | British | Director | 2021-01-06 UNTIL 2023-09-01 | RESIGNED |
| GERALD MARCUS DEELEY | Apr 1937 | British | Director | 1980-03-11 UNTIL 2021-01-06 | RESIGNED |
| PHILIP JOHN DEELEY | Nov 1969 | British | Secretary | 1997-01-02 UNTIL 2001-10-01 | RESIGNED |
| PAUL FITZGERALD MARCUS DEELEY | Dec 1963 | Secretary | 2001-10-01 UNTIL 2013-02-27 | RESIGNED | |
| MR PATRICK SAMUEL DEELEY | Secretary | 2021-01-06 UNTIL 2023-09-01 | RESIGNED | ||
| PATRICIA DEELEY | Sep 1940 | British | Secretary | RESIGNED | |
| MICHAEL JAMES DEELEY | British | Secretary | 2013-02-27 UNTIL 2016-07-22 | RESIGNED | |
| BENJAMIN DEELEY | Secretary | 2016-07-22 UNTIL 2021-01-06 | RESIGNED | ||
| MR MICHAEL JAMES DEELEY | May 1967 | British | Director | 2016-07-22 UNTIL 2022-10-30 | RESIGNED |
| PATRICIA DEELEY | Sep 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Marcus Deeley | 2016-05-01 - 2021-01-06 | 4/1937 | Coventry | Voting rights 50 to 75 percent |
| Mr Philip Deeley | 2016-04-06 - 2018-01-01 | 11/1989 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Deeley | 2016-04-06 | 11/1989 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2024-01-23 | 30-04-2023 | £898,123 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2022-09-27 | 30-04-2022 | £635,531 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2021-10-02 | 30-04-2021 | £611,713 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2020-11-13 | 30-04-2020 | £642,330 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2020-01-31 | 30-04-2019 | £575,990 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2018-10-11 | 30-04-2018 | £593,386 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2017-08-26 | 30-04-2017 | £549,852 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2016-09-07 | 30-04-2016 | £6,121 Cash £532,359 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2015-09-26 | 30-04-2015 | £642 Cash £543,689 equity |
| GERALD_M_DEELEY_AND_SONS_ - Accounts | 2014-12-10 | 30-04-2014 | £8,006 Cash £576,422 equity |