Company information:
Deanston House Limited (No: 11783468)
Address: NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND
Status: Active
Incorporated: 23-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Oct-2022 )
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Oct-2022 )
Current Director: GRAHAM BAKER ( DOB: Sep-1961 From: Oct-2023 )
Current Director: GARRY ANTHONY CROSS ( DOB: Mar-1961 From: Oct-2022 )
Current Director: GARRY ANTHONY CROSS ( DOB: Mar-1961 From: Oct-2022 )
Current Director: DAVID PORTER FORD ( DOB: May-1951 From: Oct-2022 )
Current Director: SAMUEL JAMES CAIGER GRAY ( DOB: May-1977 From: Oct-2022 )
Current Director: DAVID FORD PORTER ( DOB: May-1951 From: Oct-2022 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: Oct-2022 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: Oct-2022 )
Current Director: SAHIL SHAH ( DOB: Sep-1994 From: Jan-2024 )
Current Director: GARY THOMPSON ( DOB: Dec-1967 From: Oct-2022 )
Resigned Director: ALISON JENNIFER BROOKS ( DOB: Jun-1958 From: Jan-2019 To: Oct-2022 )
Resigned Director: ANDREW MARK DALTON ( DOB: Oct-1968 From: Oct-2022 To: Jul-2023 )
Resigned Director: COLIN WILLIAM EDWARD GRAHAM ( DOB: Jun-1964 From: Mar-2019 To: Oct-2022 )
Resigned Director: ANNE-LAURE FLORIANE MEYNIER ( DOB: May-1985 From: Oct-2022 To: Nov-2023 )
Resigned Director: JAMES CHRISTOPHER BRUCE SEDDON ( DOB: Aug-1970 From: Jan-2019 To: Mar-2019 )
Resigned Director: ANDREW JOHN SHELTON-MURRAY ( DOB: Apr-1968 From: Feb-2019 To: Oct-2022 )
Resigned Director: RICHARD SHELTON-MURRAY ( DOB: Oct-1977 From: Mar-2019 To: Oct-2022 )
Resigned Director: RICHARD SHELTON-MURRAY ( DOB: Oct-1977 From: Mar-2019 To: Oct-2022 )
Resigned Secretary: MATTHEW ALEXANDER COOK ( From: Jan-2019 To: Oct-2022 )
Persons of Significant Control:
Sd Manor Hall Limited, Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-23, Ceased: 2019-03-26)
Mr Andrew John Shelton-Murray, Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-26, Ceased: 2022-10-07)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 2,315,688 | 2315688.0 |
| Current assets | 334,669 | 334669.0 |
| Current assets / Debtors | 275,102 | 275102.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 99,470 | 99470.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 155,688 | 155688.0 |
| Current assets / Cash at bank and on hand | 59,567 | 59567.0 |
| Net current assets (liabilities) | -1,568,845 | -1568845.0 |
| Total assets less current liabilities | 746,843 | 746843.0 |
| Net assets (liabilities) | -664,999 | -664999.0 |
| Equity / share capital and reserves | -664,999 | -664999.0 |