DEEPDENE (SHORTLANDS) LIMITED

Active - Accounts Filed

General Information

NAME
DEEPDENE (SHORTLANDS) LIMITED

COMPANY NUMBER
00853380

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/07/1965 (59 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

IMPERIAL HOUSE, 21 - 25 NORTH ST, NORTH STREET
BROMLEY
BR1 1SD

TRADING ADDRESSES

Imperial House, 21 - 25 North St
North Street
Bromley
BR1 1SD
BR1 1SD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£34.4k

1.03%

TOTAL LIABILITIES

£497

43.65%

NET ASSETS

£34.4k

1.03%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Company Secretary PARKFORDS MANAGEMENT LIMITED (932024429) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEEPDENE (SHORTLANDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£34.4k

1.03%

TOTAL LIABILITIES

£497

43.65%

NET ASSETS

£34.4k

1.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RACHEL GILES & NICHOLAS ANDREW	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARGARET JULIA THOMAS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JANET WENDY DOVEY	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARIE A. COLLINS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROB DAVIS & ALISON WATERS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
THOMAS HENRY HALLAHAN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GERARD HANRATTY	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN MCCONN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN GEOFFREY SOPPET	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNE ELIZABETH CREWS & RICHARD IAN CREWS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GRANT DONAVAN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID JOHN IRVINE & SHELLEY RUTH LEVY	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NADIA DIANA EVANS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HUAJIE CAI	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DARREN ANTHONY ALI	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
YASMIN VANESSA JOSEPH-MOORE & AYESHA YURIZA JOSEPH-MOORE	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DINESH KUMAR TIWARI & PRAJAKTA SHIRISH PHADKE	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KAY STOCKMAN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerard Hanratty 13/10/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sally Grace Soppet 08/11/2023 - Present (1years) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PARKFORDS MANAGEMENT LIMITED 31/07/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PARKFORDS MANAGEMENT LIMITED 31/07/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 1	View Report
Anne Elizabeth Crews 25/09/1992 - 19/10/2005 (13years) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Company Secretary PARKFORDS MANAGEMENT LIMITED (932024429) Appointed
Date: 16/08/2024	Event: SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED (923957385) has left the board
Date: 16/08/2024	Event: New Company Secretary PARKFORDS MANAGEMENT LIMITED (932609613) Appointed
Date: 16/08/2024	Event: SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED (923957385) has left the board
Date: 16/08/2024	Event: New Company Secretary PARKFORDS MANAGEMENT LIMITED (932609613) Appointed
Date: 07/12/2023	Event: New Board Member Sally Grace Soppet (931671218) Appointed
Date: 30/10/2023	Event: Rob Davis (906537866) has left the board
Date: 30/10/2023	Event: Dinesh Tiwari (925561723) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Gerard Hanratty (931485040) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 09/02/2023	Event: Yasmin Joseph-Moore (927556566) has left the board
Date: 09/02/2023	Event: Yasmin Joseph-Moore (927556566) has left the board
Date: 04/01/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Company Secretary SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED (923957385) Appointed
Date: 19/05/2021	Event: New Company Secretary SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED (928327854) Appointed
Date: 19/05/2021	Event: Change in Reg. Office
Date: 31/03/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Board Member Rob Davis (906537866) Appointed
Date: 22/10/2020	Event: New Board Member Yasmin Joseph-Moore (927556566) Appointed
Date: 13/10/2020	Event: Silvia Ferrari (918251023) has left the board
Date: 13/10/2020	Event: Margaret Julia Thomas (903263119) has left the board
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Board Member Dinesh Tiwari (925561723) Appointed
Date: 15/02/2019	Event: Gerard Hanratty (925112670) has left the board
Date: 22/10/2018	Event: Rob Davis (906537866) has left the board
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Board Member Rob Davis (906537866) Appointed
Date: 09/10/2018	Event: Change in Reg. Office
Date: 09/10/2018	Event: New Board Member Gerard Hanratty (925112670) Appointed
Date: 09/10/2018	Event: New Company Secretary Derek Lee (925112706) Appointed
Date: 07/09/2018	Event: New Accounts filed
Date: 09/01/2018	Event: John Geoffrey Soppet (915658597) has left the board
Date: 09/01/2018	Event: John Geoffrey Soppet (910990005) has left the board
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Confirmation Statement filed
Date: 30/04/2014	Event: New Accounts filed
Date: 05/11/2013	Event: New Confirmation Statement filed

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DEEPDENE (SHORTLANDS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£34.4k

£497

£34.4k

People Overview

2

25

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£34.4k

£497

£34.4k

Accounts

People Overview

2

25

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™