DEACON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04504179

Incorporation date

06/08/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

09/04/2026

Registration of charge 045041790014, created on 2026-04-09

View PDF (12 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

14/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

17/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

17/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

24/02/2022

Satisfaction of charge 045041790010 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 045041790011 in full

View PDF (1 pages)

24/02/2022

Registration of charge 045041790012, created on 2022-02-23

View PDF (12 pages)

24/02/2022

Registration of charge 045041790013, created on 2022-02-23

View PDF (12 pages)

04/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

12/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

20/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

20/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

17/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

29/03/2019

Registration of charge 045041790010, created on 2019-03-29

View PDF (10 pages)

29/03/2019

Registration of charge 045041790011, created on 2019-03-29

View PDF (10 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

30/08/2018

Satisfaction of charge 045041790007 in full

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

09/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

22/08/2016

Registration of charge 045041790008, created on 2016-08-19

View PDF (26 pages)

22/08/2016

Registration of charge 045041790009, created on 2016-08-19

View PDF (26 pages)

08/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (10 pages)

08/08/2016

Director's details changed for James Mark Lambert on 2016-08-01

View PDF (2 pages)

01/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

13/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

09/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

09/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

10/10/2014

Registration of charge 045041790007, created on 2014-10-08

View PDF (14 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

28/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

14/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

05/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

09/08/2012

Termination of appointment of Irene Lambert as a director

View PDF (1 pages)

12/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

09/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2011

Register inspection address has been changed

View PDF (1 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Mrs Barbara Mary Lambert on 2010-08-06

View PDF (2 pages)

10/08/2010

Director's details changed for David Stuart Lambert on 2010-08-06

View PDF (2 pages)

10/08/2010

Director's details changed for Mrs Irene Norah Lambert on 2010-08-06

View PDF (2 pages)

10/08/2010

Director's details changed for James Mark Lambert on 2010-08-06

View PDF (2 pages)

10/08/2010

Secretary's details changed for Mrs Barbara Mary Lambert on 2010-08-06

View PDF (1 pages)

10/08/2010

Director's details changed for Ms Juliette Louise Lambert on 2010-08-06

View PDF (2 pages)

10/08/2010

Director's details changed for Brian Michael Lambert on 2010-08-06

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

11/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

10/08/2009

Director's change of particulars / james lambert / 01/08/2009

View PDF (1 pages)

10/08/2009

Director's change of particulars / david lambert / 01/08/2009

View PDF (1 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/08/2008

Director appointed ms juliette louise lambert

View PDF (2 pages)

13/08/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

13/08/2008

Location of debenture register

View PDF (1 pages)

10/04/2008

Appointment terminated director anthony lambert

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

28/08/2007

Return made up to 06/08/07; full list of members

View PDF (4 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/09/2006

Return made up to 06/08/06; full list of members

View PDF (10 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/09/2005

Return made up to 06/08/05; full list of members; amend

View PDF (9 pages)

01/09/2005

Return made up to 06/08/05; full list of members

View PDF (10 pages)

24/08/2004

Return made up to 06/08/04; full list of members

View PDF (10 pages)

07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/01/2004

Registered office changed on 27/01/04 from: 2-4 deacon way reading berkshire RG30 6AZ

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

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27/01/2004

Director resigned

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15/10/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

21/07/2003

Accounting reference date extended from 31/12/02 to 31/12/03

View PDF (1 pages)

29/04/2003

Registered office changed on 29/04/03 from: 2-4 deacon way reading berkshire RG3 6AZ

View PDF (1 pages)

15/04/2003

Statement of affairs

View PDF (6 pages)

15/04/2003

Ad 16/12/02--------- £ si 89998@1=89998 £ ic 2/90000

View PDF (2 pages)

08/03/2003

Particulars of property mortgage/charge

View PDF (3 pages)

01/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

06/08/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEACON HOLDINGS LIMITED

DEACON HOLDINGS LIMITED is an(a) Active company incorporated on 06/08/2002 with the registered office located at Grove House Icknield Road, Goring, Reading, Berkshire RG8 0LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEACON HOLDINGS LIMITED?

DEACON HOLDINGS LIMITED is currently Active. It was registered on 06/08/2002 .

Where is DEACON HOLDINGS LIMITED located?

DEACON HOLDINGS LIMITED is registered at Grove House Icknield Road, Goring, Reading, Berkshire RG8 0LT.

What does DEACON HOLDINGS LIMITED do?

DEACON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEACON HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Registration of charge 045041790014, created on 2026-04-09.