Company information:
Deluxesquare Limited (No: 03237099)
Address: SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5BG
Status: Active
Incorporated: 13-Aug-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN CHARLES PATRICK BEAVER ( DOB: Nov-1963 From: Apr-2007 )
Current Director: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969 From: Apr-2007 )
Current Director: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969 From: Apr-2007 )
Current Director: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969 From: Apr-2007 )
Current Secretary: JONATHAN CHARLES PATRICK BEAVER ( DOB: Nov-1963 From: Apr-2007 )
Resigned Director: MARIE CLARE DAVIES ( DOB: Sep-1958 From: Aug-1996 To: Jan-2000 )
Resigned Director: PAUL HENRY HOGARTH ( DOB: Oct-1959 From: Aug-1996 To: Jan-2000 )
Resigned Director: OSIAS TAGER ( DOB: Jun-1914 From: Jan-2000 To: Mar-2005 )
Resigned Director: SIMON JONATHAN TAGER ( From: Apr-2005 To: Apr-2007 )
Resigned Director: JOSEPH PETER TAGER ( DOB: Oct-1980 From: Apr-2005 To: Apr-2007 )
Resigned Director: ROMIE TAGER ( DOB: Jul-1947 From: Aug-2000 To: Apr-2007 )
Resigned Director: DAVID ANDREW WARNOCK ( DOB: Feb-1962 From: Aug-1996 To: Jan-2000 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: CHAIM MENACHEM FROMMER ( DOB: Sep-1959 From: Jan-2000 To: Apr-2007 )
Resigned Secretary: DAVID ANDREW WARNOCK ( DOB: Feb-1962 From: Aug-1996 To: Jan-2000 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Dean Property Group Limited, Springfield House Water Lane, Wilmslow, Cheshire, SK9 5BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 5,708,802 | 5,956,702 | 5,755,633 | 5,455,633 | 5,305,633 | 5,750,000 | 5,700,000 | 5708802,5956702,5755633,5455633,5305633,5750000,5700000 |
| Current assets | 175,445 | 358,997 | 161,214 | 339,495 | 416,673 | 125,426 | 252,626 | 175445,358997,161214,339495,416673,125426,252626 |
| Current assets / Debtors | 48,792 | 23,961 | 77,445 | 127,211 | 46,789 | 23,699 | 18,501 | 48792,23961,77445,127211,46789,23699,18501 |
| Current assets / Cash at bank and on hand | 126,653 | 335,036 | 83,769 | 212,284 | 369,884 | 101,727 | 234,125 | 126653,335036,83769,212284,369884,101727,234125 |
| Net current assets (liabilities) | -3,911,159 | -3,754,901 | -3,573,164 | -3,434,126 | -3,300,769 | -3,187,624 | -3,066,087 | -3911159,-3754901,-3573164,-3434126,-3300769,-3187624,-3066087 |
| Total assets less current liabilities | 1,797,643 | 2,201,801 | 2,182,469 | 2,021,507 | 2,004,864 | 2,562,376 | 2,633,913 | 1797643,2201801,2182469,2021507,2004864,2562376,2633913 |
| Provisions for liabilities, balance sheet subtotal | 163,000 | 179,000 | 154,000 | 97,000 | 68,000 | 189,000 | 176,000 | 163000,179000,154000,97000,68000,189000,176000 |
| Net assets (liabilities) | 1,634,643 | 2,022,801 | 2,028,469 | 1,924,507 | 1,936,864 | 2,373,376 | 2,457,913 | 1634643,2022801,2028469,1924507,1936864,2373376,2457913 |
| Equity / share capital and reserves | 1,634,643 | 2,022,801 | 2,028,469 | 1,924,507 | 1,936,864 | 2,373,376 | 2,457,913 | 1634643,2022801,2028469,1924507,1936864,2373376,2457913 |