DEBEN PROPERTIES LIMITED - BILLERICAY


Company Profile Company Filings

Overview

DEBEN PROPERTIES LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
DEBEN PROPERTIES LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DEBEN PROPERTIES LIMITED - BILLERICAY

This company is listed in the following categories:
41100 - Development of building projects
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

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
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD HARDING Jan 1954 British Director 1994-11-11 CURRENT
MR PHILIP ARTHUR BIRCHLEY Sep 1946 British Director 1994-11-11 CURRENT
MR PHILIP ARTHUR BIRCHLEY Sep 1946 British Secretary 1994-11-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-01 UNTIL 1994-11-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-01 UNTIL 1994-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Arthur Birchley 2016-04-06 9/1946 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGATESTONE GARDEN CENTRE LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
LEIGH PROPERTIES LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEBEN HOLDINGS LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
EASY SUNTANS LIMITED WEST HORNDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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
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
ROOFCLIFF LIMITED ESSEX Active DORMANT 68100 - Buying and selling of own real estate
ARIDD LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RURAL COMMUNITY HOUSING LTD BILLERICAY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPSTAIN VENTURE LTD BILLERICAY 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
RUSKIN LANDSCAPES LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
MAGDALENE FARMS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PETERHOUSE FARMS LIMITED BILLERICAY ENGLAND Active DORMANT 41100 - Development of building projects
G-ECO SYSTEMS LIMITED BILLERICAY UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
RUSKTHORPE LIMITED BILLERICAY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ZERO READY UK LIMITED BILLERICAY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Deben Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 31-03-2023 £23,829 Cash £840,598 equity
Deben Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £22,075 Cash £835,413 equity
Deben Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £31,712 Cash £806,603 equity
Deben Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-03-2020 £25,531 Cash £924,521 equity
Deben Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-03-2019 £23,251 Cash £917,681 equity
Deben Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £23,410 Cash £947,138 equity
Deben Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £26,438 Cash £888,724 equity
Deben Properties Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £888,700 equity
Deben Properties Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £4,070 Cash £843,777 equity
Deben Properties Limited - Limited company - abbreviated - 11.0.0 2014-12-18 31-03-2014 £2,206 Cash £158,582 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIRIUS PROPERTY FINANCE GROUP LIMITED BILLERICAY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NORTON HEATH LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MELWOOD PUBLISHING LTD BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
STONEYHILLS MANAGEMENT COMPANY LIMITED BILLERICAY UNITED KINGDOM Active DORMANT 98000 - Residents property management
HEALTHY HEALING LTD BILLERICAY UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
JENNY'S PROPERTIES LTD BILLERICAY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURNHAM WATERS LTD BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRINCIPLE CARE HOMES (FLEET) LIMITED BILLERICAY UNITED KINGDOM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
HALLMARK CARE HOMES (SONNING) LIMITED BILLERICAY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED BILLERICAY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate