DEERHURST COURT LIMITED

Active - Accounts Filed

General Information

NAME
DEERHURST COURT LIMITED

COMPANY NUMBER
02835911

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/07/1993 (31 years and 5 months old)

WEBSITE
retirementsecurity.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 WELLESBOURNE DISTRIBUTION, LOXLEY ROAD
WARWICK
CV35 9JY

Telephone: 08003899384
TPS: No

TRADING ADDRESSES

George Road
Solihull
West Midlands
B91 3BY

Telephone: 7090782

Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY

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

£355.9k

4.91%

NET WORTH

£40

TOTAL LIABILITIES

£14.8k

23.44%

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

44

SHAREHOLDERS

40

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: 12/11/2024	Event: New Board Member Sara Edwick Jane McCallum (932912974) Appointed
Date: 12/10/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEERHURST COURT 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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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

£355.9k

4.91%

NET WORTH

£40

TOTAL LIABILITIES

£14.8k

23.44%

NET ASSETS

£40

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

4

PAST DIRECTORS

44

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARBARA ABBOTT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY WILLIAM JOSEPH MOORHOUSE & MARJORIE JOYCE MOORHOUSE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE BAILEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURIEL ALICE BRADLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HYWELL TUDOR BUFTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHONDA MARY COOK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY DENBY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN ANN DUFFIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN TERESA FARRELLY & MARCELLA DAVIS & ANITA KILLINGWORTH & LORRAINE FARRELLY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGNES FLYNN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA ANNA ETELKA FOSTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILIAN FRASER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GREENWOOD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE GRIFFITHS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY GEORGE SOUTHERN & URSULE MARGARET SOUTHERN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HIGGINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLE DIANA IRONSIDE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY MARY JEFFCOTT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID MICHAEL EDWARDS & ANNE TRACY LOUISE HENSHAW	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SPENCER COOPER & JACQUELINE BERYL SHEILA COOPER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WARREN & HELEN WARREN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA LILY JORDAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN LESLIE LEE & MARC CUNNINGHAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE CRAWFORD LAING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY ISOBEL LAMB	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN MAY LANE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY DIANE MATTHEWS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN ANN MCCANCE-JONES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE MILLER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER IAN MUNNOCH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARIE HELEN OSBORN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MAURICE ALLISTON & MARGARET ANN ALLISTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY ROSE PRICE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT SANDFORD & NOLA MILLICENT SANDFORD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY JOYCE ROLLINGS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIGINALD SMITH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND ERIC TAYLOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA EVELINE TITCHEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ROSINA ELLEN DE WILDE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION FLORENCE WILKES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RETIREMENT SECURITY LIMITED 01/03/1994 - Present (30 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 11	View Report
Evelyn May Lane 30/12/2019 - Present (5years) Born in Nov 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Ann Alliston 09/12/2022 - Present (2 years and 1 months) Born in Feb 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shirley Isobel Lamb 21/02/2024 - Present (10 months) Born in Dec 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sara Edwick Jane McCallum 28/10/2024 - Present (2 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 12/11/2024	Event: New Board Member Sara Edwick Jane McCallum (932912974) Appointed
Date: 12/10/2024	Event: New Accounts filed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: Ellena Janet Whatley (932407480) has left the board
Date: 22/08/2024	Event: Ellena Janet Whatley (932407480) has left the board
Date: 18/06/2024	Event: New Board Member Ellena Janet Whatley (932407480) Appointed
Date: 18/06/2024	Event: New Board Member Shirley Isobel Lamb (932407479) Appointed
Date: 25/01/2024	Event: Ann Baddeley (930383174) has left the board
Date: 04/01/2024	Event: Michael Arthur Rumball (928833418) has left the board
Date: 07/12/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: Nicholas Andrew Chriscoli (928737632) has left the board
Date: 06/01/2023	Event: New Board Member Ann Baddeley (930383174) Appointed
Date: 13/12/2022	Event: New Board Member Margaret Ann Alliston (930315854) Appointed
Date: 19/11/2022	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Gillian Rosalie Leek (929736992) has left the board
Date: 11/08/2022	Event: Alistair Henry Laing (919263576) has left the board
Date: 29/06/2022	Event: New Board Member Gillian Rosalie Leek (929736992) Appointed
Date: 26/05/2022	Event: Agnes Flynn (920202915) has left the board
Date: 15/01/2022	Event: New Accounts filed
Date: 18/10/2021	Event: Roderick Ernest Jones (926361450) has left the board
Date: 18/10/2021	Event: Roderick Ernest Jones (926361450) has left the board
Date: 18/10/2021	Event: New Board Member Michael Arthur Rumball (928833418) Appointed
Date: 18/10/2021	Event: New Board Member Michael Arthur Rumball (928833418) Appointed
Date: 21/09/2021	Event: New Board Member Nicholas Andrew Chriscoli (928737632) Appointed
Date: 21/09/2021	Event: New Board Member Nicholas Andrew Chriscoli (928737632) Appointed
Date: 03/10/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Colin Woodcock (925279713) has left the board
Date: 01/01/2020	Event: New Board Member Evelyn May Lane (926564555) Appointed
Date: 01/01/2020	Event: Henry George Southern (915251482) has left the board
Date: 20/11/2019	Event: New Accounts filed
Date: 24/10/2019	Event: Peter Ian Munnoch (925279712) has left the board
Date: 24/10/2019	Event: New Board Member Roderick Ernest Jones (926361450) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Board Member Peter Ian Munnoch (925279712) Appointed
Date: 27/11/2018	Event: Vera Foster (917333344) has left the board
Date: 27/11/2018	Event: New Board Member Colin Woodcock (925279713) Appointed
Date: 27/10/2018	Event: New Accounts filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: Rod Jones (923217266) has left the board
Date: 19/09/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: June Audrey Bassett (916193164) has left the board
Date: 26/05/2017	Event: New Board Member Rod Jones (923217266) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 26/10/2015	Event: Anthony Ashley Mitchell (915510630) has left the board
Date: 26/10/2015	Event: New Board Member Agnes Flynn (920202915) Appointed

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DEERHURST COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£355.9k

£40

£14.8k

£40

People Overview

4

44

40

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

£355.9k

£40

£14.8k

£40

Accounts

People Overview

4

44

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™