DEBEN HOLDINGS LIMITED - BILLERICAY


Company Profile Company Filings

Overview

DEBEN HOLDINGS LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
DEBEN HOLDINGS LIMITED was incorporated 41 years ago on 28/09/1982 and has the registered number: 01667823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DEBEN HOLDINGS LIMITED - BILLERICAY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HARDING Sep 1985 British Director 2012-10-27 CURRENT
JAMES ANDREW HARDING Apr 1984 British Director 2012-10-27 CURRENT
MR ANDREW RICHARD HARDING Jan 1954 British Director 1992-08-10 CURRENT
MR PHILIP ARTHUR BIRCHLEY Sep 1946 British Director RESIGNED
WENDY JOYCE BIRCHLEY Mar 1947 Secretary RESIGNED
MR PHILIP ARTHUR BIRCHLEY Sep 1946 British Secretary 1992-08-10 UNTIL 2012-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Harding 2016-04-06 1/1954 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Andrew Harding 2016-04-06 4/1984 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Charles Harding 2016-04-06 9/1985 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGH PROPERTIES LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EASY SUNTANS LIMITED WEST HORNDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHURCH INVESTMENTS LIMITED COLCHESTER Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRESTON PROPERTIES LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLASMERTON LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DEBEN PROPERTIES LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PACMICRO LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENTORN LIMITED DEAL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PAB PROPERTIES (IPSWICH) LTD COLCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAGELAN LIMITED COLCHESTER Active MICRO ENTITY 41100 - Development of building projects
ROOFCLIFF LIMITED ESSEX Active DORMANT 68100 - Buying and selling of own real estate
RURAL COMMUNITY HOUSING LTD BILLERICAY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANNAWAY INVESTMENTS LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUSKIN REAL ESTATE LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW BRIDGE FARM LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MAGDALENE FARMS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARTWELL HOMES (SUFFOLK) LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRUELOVES SITE MANAGEMENT LTD GRAYS ENGLAND Active DORMANT 98000 - Residents property management
RUSKTHORPE LIMITED BILLERICAY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Deben Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £27,345 Cash £308,694 equity
Deben Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £24,437 Cash £313,730 equity
Deben Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-03-2021 £33,605 Cash £319,375 equity
Deben Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £21,419 Cash £308,940 equity
Deben Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £10,290 Cash £296,120 equity
Deben Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £1,223 Cash £284,941 equity
Deben Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £15,906 Cash £311,514 equity
Deben Holdings Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £21,367 Cash £329,711 equity
Deben Holdings Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £4,601 Cash £313,730 equity
Deben Holdings Limited - Limited company - abbreviated - 11.0.0 2014-12-18 31-03-2014 £8,575 Cash £142,567 equity

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