DEANWAY DEVELOPMENT LIMITED

Company is dissolved

General Information

NAME
DEANWAY DEVELOPMENT LIMITED

COMPANY NUMBER
03393410

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
23/06/1997 (27 years and 5 months old)

WEBSITE
www.deanway.com

CONFIRMATION STATEMENT MADE UP TO
23/06/2021

ACCOUNTS MADE UP TO
30/11/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BIRCHIN COURT BIRCHIN LANE
LONDON
EC3V 9DU

TRADING ADDRESSES

27 New Dover Road
Canterbury
Kent
CT1 3DN

46 Charlotte Square
Edinburgh
Midlothian
EH2 4HQ

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

£563.7k

51.92%

NET WORTH

£559.3k

69.64%

TOTAL LIABILITIES

£6k

85.69%

NET ASSETS

£559.3k

69.64%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

23

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
DEANWAY DEVELOPMENT LIMITED	Company is dissolved	View Report
DEANWAY MUIR LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Board Member Robin Jonathan Garrett (906980338) Appointed
Date: 23/01/2024	Event: New Board Member Robert James Oakley (910211555) Appointed
Date: 27/01/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEANWAY DEVELOPMENT 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

Want to learn more about DEANWAY DEVELOPMENT LIMITED?
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)

Want to learn more about DEANWAY DEVELOPMENT LIMITED?
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

£563.7k

51.92%

NET WORTH

£559.3k

69.64%

TOTAL LIABILITIES

£6k

85.69%

NET ASSETS

£559.3k

69.64%

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

0

PAST DIRECTORS

14

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARGARET CHAPMAN GIBSON	Owned: 5.01 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JEREMY PETER GREEN	Owned: 12.99 %	Shares: 64,900	Price per share: £1.00	Total Value: £64,900.00
ROBERT JAMES OAKLEY	Owned: 20.94 %	Shares: 104,587	Price per share: £1.00	Total Value: £104,587.00
ALEXANDER TAYLOR GALBRAITH	Owned: 10.01 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JEREMY NICHOLAS BECKETT	Owned: 6.28 %	Shares: 31,375	Price per share: £1.00	Total Value: £31,375.00
VIRGINIA ELAINE BECKETT	Owned: 5.23 %	Shares: 26,118	Price per share: £1.00	Total Value: £26,118.00
DAVID GRAHAM MACLEAN	Owned: 17.02 %	Shares: 85,028	Price per share: £1.00	Total Value: £85,028.00
ELIZABETH JEAN HALL	Owned: 3.14 %	Shares: 15,688	Price per share: £1.00	Total Value: £15,688.00
PATRICIA DAWN ALLISON	Owned: 2.50 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
CHARLES LEIGHTON DUDGEON	Owned: 2.23 %	Shares: 11,160	Price per share: £1.00	Total Value: £11,160.00
ALEXANDER STEWART DUDGEON	Owned: 2.23 %	Shares: 11,159	Price per share: £1.00	Total Value: £11,159.00
JAMES BRIAN HERMISTON	Owned: 2.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBIN JONATHAN GARRETT	Owned: 1.12 %	Shares: 5,579	Price per share: £1.00	Total Value: £5,579.00
STEVEN JAMES HERMISTON	Owned: 1.05 %	Shares: 5,229	Price per share: £1.00	Total Value: £5,229.00
ELIZABETH J. MCKENZIE	Owned: 1.05 %	Shares: 5,229	Price per share: £1.00	Total Value: £5,229.00
IAIN FRASER HALL	Owned: 1.05 %	Shares: 5,229	Price per share: £1.00	Total Value: £5,229.00
KENNETH WILLIAM ROBERTSON	Owned: 1.05 %	Shares: 5,229	Price per share: £1.00	Total Value: £5,229.00
ROSS MORRISON DEMPSTER	Owned: 1.05 %	Shares: 5,229	Price per share: £1.00	Total Value: £5,229.00
STUART ALASTAIR DEMPSTER	Owned: 1.05 %	Shares: 5,229	Price per share: £1.00	Total Value: £5,229.00
ELAINE MARY ALLISON	Owned: 1.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IAIN ANDREW HERMISTON	Owned: 1.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CAROL ELIZABETH DINGWALL	Owned: 1.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
COLIN ARTHUR JAMES BECKETT	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Peter Green Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
NOMINEE SECRETARIES LTD Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 4400	View Report
NOMINEE DIRECTORS LTD Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3422	View Report
David Graham MacLean Born in Feb 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 14	View Report
Robin Jonathan Garrett Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 17	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DEANWAY DEVELOPMENT LIMITED	Company is dissolved	View Report
DEANWAY MUIR LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Board Member Robin Jonathan Garrett (906980338) Appointed
Date: 23/01/2024	Event: New Board Member Robert James Oakley (910211555) Appointed
Date: 27/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: Adam Mclean Rankin (905165277) has left the board
Date: 22/06/2020	Event: David Graham MacLean (900137333) has left the board
Date: 16/04/2020	Event: New Accounts filed
Date: 01/04/2020	Event: Iain Fraser Hall (906760644) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: New Accounts filed
Date: 15/11/2016	Event: Colin Arthur James Beckett (906760652) has left the board
Date: 15/11/2016	Event: New Board Member Adam Mclean Rankin (905165277) Appointed
Date: 01/08/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: New Accounts filed
Date: 03/12/2015	Event: Alastair Cox Dempster (906401562) has left the board
Date: 08/08/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: New Accounts filed
Date: 06/03/2015	Event: Andrew Paul Hutchinson (914889958) has left the board
Date: 19/08/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: New Accounts filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 09/11/2012	Event: New Accounts filed

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DEANWAY DEVELOPMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£563.7k

£559.3k

£6k

£559.3k

People Overview

0

14

23

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

£563.7k

£559.3k

£6k

£559.3k

Accounts

People Overview

0

14

23

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™