Deerstones Management Limited

Company Name	Deerstones Management Limited
Company Status	Active
Company Number	05573947
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Elizabeth Mary Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 July 2009(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Deerstones House Bowood Lane Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Mr Julian Charles Mackrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Deerstones Bowood Lane Triangle Sowerby Bridge West Yorkshire HX6 3DU

Secretary Name	Mr Julian Charles Mackrill
Nationality	British
Status	Current
Appointed	19 August 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Deerstones Bowood Lane Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Susan Margaret Chadwick
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	Deerstones Cottage Bowood Lane Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Ms Nadia Brady
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Dr Yogdutt Sharma
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deerstones Hall Bowood Lane Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Richard James Irving
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belton House Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Mr Rob Erik Worthington
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Goat House Oldham Road Rishworth Halifax West Yorkshire HX6 4QE

Secretary Name	Mr Rob Erik Worthington
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Goat House Oldham Road Rishworth Halifax West Yorkshire HX6 4QE

Director Name	Mr Michael Andrew Steel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(3 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Deerstones Hall Bowood Lane Triangle Sowerby Bridge W Yorks HX6 3DU

Director Name	Wendy Monica Furness
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 October 2014)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Wormald Cottage Rishworth Sowerby Bridge West Yorkshire HX6 4RF

Director Name	Mrs Joanne Sawrij
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pule Hill Farm Swalesmoor Road Halifax West Yorkshire HX3 6UF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Alexander Nicholas Graham Smith & Elizabeth Mary Smith 20.00% Ordinary
1 at £1	Julian Charles Mackrill & Britta Viktoria Baving-mackrill 20.00% Ordinary
1 at £1	Michael Andrew Steel & Katie Eleanor Steel 20.00% Ordinary
1 at £1	Mrs Joanne Sawrij 20.00% Ordinary
1 at £1	Susan Margaret Chadwick & Richard Haywood 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,062
Cash	£6,677
Current Liabilities	£620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (3 pages)
5 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
1 September 2022	Confirmation statement made on 31 August 2022 with updates (5 pages)
26 November 2021	Confirmation statement made on 4 November 2021 with updates (5 pages)
7 September 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with updates (5 pages)
19 August 2021	Termination of appointment of Michael Andrew Steel as a director on 28 May 2021 (1 page)
16 August 2021	Director's details changed for Susan Margaret Chadwick on 16 August 2021 (2 pages)
16 August 2021	Director's details changed for Elizabeth Mary Smith on 16 August 2021 (2 pages)
9 August 2021	Appointment of Dr Yogdutt Sharma as a director on 28 May 2021 (2 pages)
14 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 July 2017	Appointment of Mrs Nadia Brady as a director on 9 June 2017 (2 pages)
18 July 2017	Termination of appointment of Joanne Sawrij as a director on 9 June 2017 (1 page)
18 July 2017	Termination of appointment of Joanne Sawrij as a director on 9 June 2017 (1 page)
18 July 2017	Appointment of Mrs Nadia Brady as a director on 9 June 2017 (2 pages)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5 (9 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5 (9 pages)
21 September 2015	Appointment of Mrs Joanne Sawrij as a director on 24 October 2014 (2 pages)
21 September 2015	Appointment of Mrs Joanne Sawrij as a director on 24 October 2014 (2 pages)
18 September 2015	Termination of appointment of Wendy Monica Furness as a director on 24 October 2014 (1 page)
18 September 2015	Termination of appointment of Wendy Monica Furness as a director on 24 October 2014 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 October 2014	Director's details changed for Wendy Monica Furness on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Wendy Monica Furness on 17 October 2014 (2 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5 (9 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5 (9 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5 (9 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5 (9 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
9 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 April 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
8 April 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
15 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (9 pages)
15 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (9 pages)
14 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 26 September 2008 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 26 September 2008 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Susan Margaret Chadwick on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Susan Margaret Chadwick on 16 October 2009 (2 pages)
28 August 2009	Appointment terminate, director and secretary richard james irving logged form (1 page)
28 August 2009	Director and secretary appointed julian charles mackrill (2 pages)
28 August 2009	Director and secretary appointed julian charles mackrill (2 pages)
28 August 2009	Appointment terminate, director and secretary richard james irving logged form (1 page)
28 August 2009	Director appointed susan margaret chadwick (2 pages)
28 August 2009	Director appointed susan margaret chadwick (2 pages)
21 August 2009	Director appointed michael andrew steel (2 pages)
21 August 2009	Appointment terminated director rob worthington (1 page)
21 August 2009	Director appointed elizabeth mary smith (2 pages)
21 August 2009	Director appointed elizabeth mary smith (2 pages)
21 August 2009	Director appointed michael andrew steel (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from lower goat house oldham road rishworth halifax west yorkshire HX6 7QE (1 page)
21 August 2009	Director appointed wendy furness (2 pages)
21 August 2009	Director appointed wendy furness (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from lower goat house oldham road rishworth halifax west yorkshire HX6 7QE (1 page)
21 August 2009	Appointment terminated director rob worthington (1 page)
27 April 2009	Ad 01/10/07-30/09/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
27 April 2009	Ad 01/10/07-30/09/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 October 2008	Appointment terminated secretary rob worthington (1 page)
15 October 2008	Appointment terminated secretary rob worthington (1 page)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 September 2007	Return made up to 26/09/07; full list of members (2 pages)
27 September 2007	Return made up to 26/09/07; full list of members (2 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Registered office changed on 18/07/07 from: ryburn mill cottage, 49 bar lane halifax west yorkshire HX6 4EX (1 page)
18 July 2007	Registered office changed on 18/07/07 from: ryburn mill cottage, 49 bar lane halifax west yorkshire HX6 4EX (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006	Return made up to 26/09/06; full list of members (2 pages)
20 December 2006	Return made up to 26/09/06; full list of members (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: byburn mill cottage 47 bar lane rippowden halifax west yorkshire HX6 4EX (1 page)
20 December 2006	Registered office changed on 20/12/06 from: byburn mill cottage 47 bar lane rippowden halifax west yorkshire HX6 4EX (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: 20 station road radyr cardiff CF15 8AA (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 20 station road radyr cardiff CF15 8AA (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Director resigned (1 page)
26 September 2005	Incorporation (14 pages)
26 September 2005	Incorporation (14 pages)

Deerstones Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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