About

Registered Number: 00646552
Date of Incorporation: 08/01/1960 (64 years and 3 months ago)
Company Status: Active
Registered Address: Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW,

 

Based in Redhill, Deanland Wood Park Ltd was registered on 08 January 1960, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed as Head, Tanya Janice, Whitehead, Keith John, Whitehead, Stephen John, Wolek, Nigel Anton for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAD, Tanya Janice N/A 03 September 2004 1
WHITEHEAD, Keith John N/A 19 December 2016 1
WHITEHEAD, Stephen John 25 November 2010 19 December 2016 1
WOLEK, Nigel Anton N/A 19 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 06 April 2019
CS01 - N/A 09 August 2018
PSC07 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
AA - Annual Accounts 05 April 2018
PSC02 - N/A 08 September 2017
CS01 - N/A 08 September 2017
AA01 - Change of accounting reference date 09 August 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
MR04 - N/A 19 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM02 - Termination of appointment of secretary 18 January 2017
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
AD01 - Change of registered office address 20 December 2016
AP01 - Appointment of director 20 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 26 June 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 25 October 2012
AUD - Auditor's letter of resignation 24 October 2012
CH01 - Change of particulars for director 15 October 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 August 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
AP01 - Appointment of director 09 December 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 01 September 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 08 November 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 19 August 2003
287 - Change in situation or address of Registered Office 28 April 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 03 September 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 16 August 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 14 August 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 02 September 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 08 August 1995
395 - Particulars of a mortgage or charge 16 December 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 25 August 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 23 August 1993
395 - Particulars of a mortgage or charge 24 November 1992
395 - Particulars of a mortgage or charge 24 November 1992
395 - Particulars of a mortgage or charge 24 November 1992
AA - Annual Accounts 12 October 1992
363s - Annual Return 20 August 1992
AA - Annual Accounts 09 October 1991
363b - Annual Return 30 August 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
395 - Particulars of a mortgage or charge 21 October 1988
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
363 - Annual Return 17 July 1987
AA - Annual Accounts 17 July 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986
CERTNM - Change of name certificate 02 February 1984
NEWINC - New incorporation documents 08 January 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2016 Outstanding

N/A

A registered charge 19 December 2016 Outstanding

N/A

Debenture 04 January 2011 Fully Satisfied

N/A

Legal charge 28 November 1994 Fully Satisfied

N/A

Legal charge 09 November 1992 Fully Satisfied

N/A

Legal charge 09 November 1992 Fully Satisfied

N/A

Legal charge 09 November 1992 Fully Satisfied

N/A

Legal charge 13 October 1988 Fully Satisfied

N/A

Legal charge 22 May 1986 Fully Satisfied

N/A

Legal charge 18 January 1982 Fully Satisfied

N/A

Legal charge 30 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.