About

Registered Number: 05298049
Date of Incorporation: 26/11/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: WHITE & SONS, 104 High Street, Dorking, Surrey, RH4 1AZ

 

Founded in 2004, Deepdene Square Management Company Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Maybanks, Adrian Stuart, Smith, Peter Robin Jabez, Taylor, Peter Cameron, Woodriffe, Peter Ray at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYBANKS, Adrian Stuart 07 March 2019 - 1
SMITH, Peter Robin Jabez 26 July 2013 - 1
TAYLOR, Peter Cameron 26 July 2013 01 November 2013 1
WOODRIFFE, Peter Ray 26 July 2013 31 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 25 November 2019
AP01 - Appointment of director 07 March 2019
TM01 - Termination of appointment of director 01 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 24 November 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
AA - Annual Accounts 10 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 30 November 2013
TM01 - Termination of appointment of director 30 November 2013
AD04 - Change of location of company records to the registered office 30 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2013
AP01 - Appointment of director 30 August 2013
AP01 - Appointment of director 05 August 2013
AD01 - Change of registered office address 05 August 2013
AP01 - Appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
AD01 - Change of registered office address 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
TM02 - Termination of appointment of secretary 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 25 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2011
AA - Annual Accounts 05 August 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 24 November 2009
CH04 - Change of particulars for corporate secretary 24 November 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 03 July 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
363a - Annual Return 28 November 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.