DEALMASTER LTD - RICHMOND


Company Profile Company Filings

Overview

DEALMASTER LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Voluntary Arrangement.
DEALMASTER LTD was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672116. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DEALMASTER LTD - RICHMOND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 OAKTREE BUSINESS PARK, GATHERLEY ROAD STATION ROAD
RICHMOND
DL10 7SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2022 09/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GRAHAM SHEPHERD May 1965 British Director 2017-10-30 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-02-20 UNTIL 2003-02-24 RESIGNED
MISS JENNIFER ZOE PLUMMER Nov 1969 British Director 2005-02-03 UNTIL 2009-04-16 RESIGNED
FIONA JAYNE PLUMMER Oct 1972 British Director 2005-02-03 UNTIL 2009-04-16 RESIGNED
MR IAN ARTHUR MCLELLAN Dec 1954 British Director 2014-01-21 UNTIL 2017-10-30 RESIGNED
STEPHEN GILLATT May 1962 British Director 2009-04-16 UNTIL 2010-03-12 RESIGNED
JENNIFER SUSAN FLINT Feb 1957 British Director 2003-02-26 UNTIL 2008-09-30 RESIGNED
JENNIFER SUSAN FLINT Feb 1957 British Director 2010-05-12 UNTIL 2013-10-21 RESIGNED
MISS JENNIFER ZOE PLUMMER Nov 1969 British Secretary 2003-02-26 UNTIL 2009-04-16 RESIGNED
DAVID JOHN PLUMMER Secretary 2012-02-06 UNTIL 2013-09-28 RESIGNED
PETER EDMUND MCDONALD Oct 1952 British Secretary 2009-04-16 UNTIL 2012-02-06 RESIGNED
STEPHEN GILLATT May 1962 British Secretary 2009-04-16 UNTIL 2010-03-12 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-02-20 UNTIL 2003-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Graham Shepherd 2017-11-20 5/1965 Richmond   Significant influence or control
Significant influence or control as firm
Trustees Of The Crombie Settlement 2016-07-01 - 2017-10-24 Mahe   Seychelles Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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MALLARD RESIDENTIAL LIMITED YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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CAMIONS MANAGEMENT COMPANY LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PORTSIDE (BUILDERS) LIMITED YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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JACOBS COURT (YORK) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOMEGROWN INVESTMENT LIMITED YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FULFORD BUILDERS LIMITED YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHTIDE ESTATES LIMITED YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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WE LOVE MALTON MALTON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
ILMARIN LIMITED LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARNSPIRE PROPERTIES LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DEALMASTER LTD 2023-04-28 31-12-2022 £130,041 equity
Micro-entity Accounts - DEALMASTER LTD 2022-09-27 31-12-2021 £130,053 equity
Micro-entity Accounts - DEALMASTER LTD 2021-09-29 31-12-2020 £130,115 equity
Dealmaster Limited - Filleted accounts 2019-08-06 31-12-2018 £131,020 equity
Micro-entity Accounts - DEALMASTER LTD 2018-07-27 31-12-2017 £226,547 equity
Accounts Submission 2017-09-26 31-12-2016 £233,881 equity

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