DEERHURST COURT LIMITED

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DEERHURST COURT LIMITED

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Key Data

Status

Active

Company No.

02835911

Incorporation date

14/07/1993

Size

Small

Contacts

Registered address

Registered address

Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JYCopy
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Latest events (Record since 14/07/1993)
dot icon12/12/2025
Termination of appointment of Margaret Ann Alliston as a director on 2025-12-10
dot icon12/11/2025
Accounts for a small company made up to 2025-03-31
dot icon30/10/2025
Appointment of Jonathan Harold Rudge as a director on 2025-10-08
dot icon16/07/2025
Confirmation statement made on 2025-07-12 with updates
dot icon08/11/2024
Appointment of Sara Edwick Jane Mccallum as a director on 2024-10-28
dot icon04/10/2024
Accounts for a small company made up to 2024-03-31
dot icon22/08/2024
Confirmation statement made on 2024-07-12 with updates
dot icon20/08/2024
Termination of appointment of Ellena Janet Whatley as a director on 2024-08-19
dot icon14/06/2024
Appointment of Shirley Isobel Lamb as a director on 2024-02-21
dot icon14/06/2024
Appointment of Ellena Janet Whatley as a director on 2024-02-21
dot icon07/06/2024
Secretary's details changed for Retirement Security Limited on 2024-06-01
dot icon04/06/2024
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 2024-06-04
dot icon23/01/2024
Termination of appointment of Ann Baddeley as a director on 2024-01-23
dot icon02/01/2024
Termination of appointment of Michael Arthur Rumball as a director on 2023-12-31
dot icon30/11/2023
Accounts for a small company made up to 2023-03-31
dot icon07/08/2023
Director's details changed for Ms Ann Baddeley on 2023-08-07
dot icon02/08/2023
Director's details changed for Mr Michael Arthur Rumball on 2023-07-28
dot icon01/08/2023
Confirmation statement made on 2023-07-12 with updates
dot icon04/01/2023
Appointment of Ms Ann Baddeley as a director on 2022-12-20
dot icon09/12/2022
Appointment of Mrs Margaret Ann Alliston as a director on 2022-12-09
dot icon17/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Resolutions
dot icon17/11/2022
Statement of company's objects
dot icon15/11/2022
Accounts for a small company made up to 2022-03-31
dot icon03/10/2022
Termination of appointment of Gillian Rosalie Leek as a director on 2022-09-21
dot icon09/08/2022
Termination of appointment of Alistair Henry Laing as a director on 2022-08-09
dot icon14/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon27/06/2022
Appointment of Ms Gillian Rosalie Leek as a director on 2022-06-21
dot icon24/05/2022
Termination of appointment of Agnes Flynn as a director on 2022-05-24
dot icon11/01/2022
Accounts for a small company made up to 2021-03-31
dot icon14/10/2021
Appointment of Mr Michael Arthur Rumball as a director on 2021-10-07
dot icon14/10/2021
Termination of appointment of Roderick Ernest Jones as a director on 2021-10-07
dot icon17/09/2021
Appointment of Mr Nicholas Andrew Chriscoli as a director on 2021-09-17
dot icon12/07/2021
Confirmation statement made on 2021-07-12 with updates
dot icon29/09/2020
Accounts for a small company made up to 2020-03-31
dot icon15/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon24/01/2020
Termination of appointment of Colin Woodcock as a director on 2020-01-21
dot icon30/12/2019
Appointment of Mrs Evelyn May Lane as a director on 2019-12-30
dot icon30/12/2019
Termination of appointment of Henry George Southern as a director on 2019-12-30
dot icon15/11/2019
Accounts for a small company made up to 2019-03-31
dot icon22/10/2019
Appointment of Mr Roderick Ernest Jones as a director on 2019-10-18
dot icon22/10/2019
Termination of appointment of Peter Ian Munnoch as a director on 2019-10-22
dot icon15/07/2019
Confirmation statement made on 2019-07-14 with updates
dot icon23/11/2018
Appointment of Mr Colin Woodcock as a director on 2018-11-23
dot icon23/11/2018
Appointment of Mr Peter Ian Munnoch as a director on 2018-11-23
dot icon23/11/2018
Termination of appointment of Vera Foster as a director on 2018-11-23
dot icon24/10/2018
Accounts for a small company made up to 2018-03-31
dot icon18/07/2018
Confirmation statement made on 2018-07-14 with updates
dot icon22/02/2018
Termination of appointment of Rod Jones as a director on 2018-02-22
dot icon13/09/2017
Accounts for a small company made up to 2017-03-31
dot icon18/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon24/05/2017
Appointment of Mr Rod Jones as a director on 2017-05-24
dot icon24/05/2017
Director's details changed for Mr Alistar Henry Laing on 2017-05-24
dot icon24/05/2017
Termination of appointment of June Audrey Bassett as a director on 2017-05-24
dot icon14/10/2016
Full accounts made up to 2016-03-31
dot icon22/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon22/10/2015
Appointment of Mrs Agnes Flynn as a director on 2015-09-30
dot icon22/10/2015
Termination of appointment of Anthony Ashley Mitchell as a director on 2015-09-30
dot icon21/10/2015
Full accounts made up to 2015-03-31
dot icon16/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon26/11/2014
Full accounts made up to 2014-03-31
dot icon13/11/2014
Appointment of Mr Alistar Henry Laing as a director on 2014-10-02
dot icon18/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon17/04/2014
Termination of appointment of Patricia Hinckley as a director
dot icon18/09/2013
Full accounts made up to 2013-03-31
dot icon18/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon06/12/2012
Full accounts made up to 2012-03-31
dot icon01/11/2012
Appointment of Vera Foster as a director
dot icon19/10/2012
Termination of appointment of Norma Broom as a director
dot icon24/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon25/11/2011
Appointment of Mrs Norma Broom as a director
dot icon25/11/2011
Termination of appointment of Alan Bradley as a director
dot icon26/08/2011
Full accounts made up to 2011-03-31
dot icon28/07/2011
Appointment of Mrs June Audrey Bassett as a director
dot icon22/07/2011
Termination of appointment of Sonia Fisher as a director
dot icon21/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon22/10/2010
Appointment of Mr Anthony Ashley Mitchell as a director
dot icon11/08/2010
Full accounts made up to 2010-03-31
dot icon20/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon20/07/2010
Secretary's details changed for Retirement Security Limited on 2010-07-14
dot icon19/07/2010
Director's details changed for Patricia Prudence Hinckley on 2010-07-14
dot icon19/07/2010
Director's details changed for Alan Ralph Bradley on 2010-07-14
dot icon19/07/2010
Director's details changed for Sonia Jane Fisher on 2010-07-14
dot icon07/07/2010
Appointment of Mr Henry George Southern as a director
dot icon07/07/2010
Termination of appointment of Margaret Best as a director
dot icon14/08/2009
Full accounts made up to 2009-03-31
dot icon22/07/2009
Appointment terminated director karol bard
dot icon15/07/2009
Return made up to 14/07/09; full list of members
dot icon21/10/2008
Director appointed patricia prudence hinckley
dot icon18/08/2008
Appointment terminated director richard murley
dot icon15/08/2008
Full accounts made up to 2008-03-31
dot icon25/07/2008
Return made up to 14/07/08; full list of members
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon27/11/2007
Director resigned
dot icon27/11/2007
Director resigned
dot icon29/08/2007
Full accounts made up to 2007-03-31
dot icon23/07/2007
Return made up to 14/07/07; full list of members
dot icon17/10/2006
New director appointed
dot icon17/10/2006
New director appointed
dot icon13/10/2006
Director resigned
dot icon13/10/2006
Director resigned
dot icon03/08/2006
Full accounts made up to 2006-03-31
dot icon25/07/2006
Return made up to 14/07/06; full list of members
dot icon12/09/2005
Full accounts made up to 2005-03-31
dot icon26/07/2005
Return made up to 14/07/05; change of members
dot icon15/03/2005
Director resigned
dot icon15/03/2005
New director appointed
dot icon11/10/2004
Full accounts made up to 2004-03-31
dot icon23/08/2004
Return made up to 14/07/04; change of members
dot icon01/12/2003
New director appointed
dot icon16/10/2003
Full accounts made up to 2003-03-31
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Return made up to 14/07/03; full list of members
dot icon10/07/2003
Director resigned
dot icon25/04/2003
Secretary's particulars changed
dot icon27/01/2003
Registered office changed on 27/01/03 from: 40,rother street stratford upon avon warwickshire CV37 6LP
dot icon22/11/2002
New director appointed
dot icon22/11/2002
New director appointed
dot icon22/11/2002
New director appointed
dot icon14/11/2002
Director resigned
dot icon14/11/2002
Director resigned
dot icon22/10/2002
Full accounts made up to 2002-03-31
dot icon06/08/2002
Return made up to 14/07/02; change of members
dot icon25/04/2002
Director resigned
dot icon13/02/2002
New director appointed
dot icon08/01/2002
Director resigned
dot icon17/10/2001
New director appointed
dot icon17/10/2001
Director resigned
dot icon11/09/2001
Full accounts made up to 2001-03-31
dot icon22/08/2001
Return made up to 14/07/01; full list of members
dot icon16/10/2000
Director resigned
dot icon16/10/2000
Director resigned
dot icon04/10/2000
New director appointed
dot icon04/10/2000
New director appointed
dot icon14/09/2000
Full accounts made up to 2000-03-31
dot icon28/07/2000
Return made up to 14/07/00; change of members
dot icon15/10/1999
New director appointed
dot icon01/10/1999
Full accounts made up to 1999-03-31
dot icon29/07/1999
Return made up to 14/07/99; change of members
dot icon07/01/1999
New director appointed
dot icon11/09/1998
Full accounts made up to 1998-03-31
dot icon28/07/1998
Return made up to 14/07/98; full list of members
dot icon28/07/1998
Director resigned
dot icon14/05/1998
Director resigned
dot icon12/02/1998
New director appointed
dot icon12/02/1998
Director resigned
dot icon09/10/1997
Return made up to 14/07/97; full list of members
dot icon25/09/1997
Director resigned
dot icon25/09/1997
Director resigned
dot icon25/09/1997
New director appointed
dot icon25/09/1997
New director appointed
dot icon18/08/1997
Full accounts made up to 1997-03-31
dot icon26/09/1996
Director resigned
dot icon26/09/1996
New director appointed
dot icon02/09/1996
Full accounts made up to 1996-03-31
dot icon01/08/1996
Return made up to 14/07/96; change of members
dot icon06/12/1995
New director appointed
dot icon19/09/1995
Return made up to 14/07/95; change of members
dot icon18/09/1995
Director resigned
dot icon13/09/1995
New director appointed
dot icon13/09/1995
New director appointed
dot icon11/09/1995
Full accounts made up to 1995-03-31
dot icon04/09/1995
Director resigned
dot icon24/05/1995
New director appointed
dot icon03/04/1995
Director resigned
dot icon03/04/1995
Director resigned
dot icon25/01/1995
Full accounts made up to 1994-03-31
dot icon06/01/1995
New director appointed
dot icon06/01/1995
New director appointed
dot icon06/01/1995
New director appointed
dot icon28/07/1994
Return made up to 14/07/94; full list of members
dot icon03/05/1994
Resolutions
dot icon28/03/1994
New secretary appointed
dot icon12/03/1994
Accounting reference date notified as 31/03
dot icon14/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RETIREMENT SECURITY LIMITED
Corporate Secretary
01/03/1994 - Present
21
Baddeley, Ann
Director
20/12/2022 - 23/01/2024
5
Rudge, Jonathan Harold
Director
08/10/2025 - Present
1
Chriscoli, Nicholas Andrew
Director
17/09/2021 - 06/03/2023
7
Rumball, Michael Arthur
Director
07/10/2021 - 31/12/2023
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEERHURST COURT LIMITED

DEERHURST COURT LIMITED is an(a) Active company incorporated on 14/07/1993 with the registered office located at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY. 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 DEERHURST COURT LIMITED?

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DEERHURST COURT LIMITED is currently Active. It was registered on 14/07/1993 .

Where is DEERHURST COURT LIMITED located?

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DEERHURST COURT LIMITED is registered at Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY.

What does DEERHURST COURT LIMITED do?

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DEERHURST COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DEERHURST COURT LIMITED?

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The latest filing was on 12/12/2025: Termination of appointment of Margaret Ann Alliston as a director on 2025-12-10.