The Deanery Management Company Limited

Active
Incorporated on 25 Sep 2003

Reg Address: Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ, England

Company Number 04911140
Company Status Active
Incorporation Date 25 Sep 2003
Total Assets £56.78K £+12.5K (+28.2%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Sep 2023
Confirmation Statement Next Due 9 Oct 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "The Deanery Management Company Limited" is a private-limited-guarant-nsc and located in Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ. The Deanery Management Company Limited is currently in active status and it was incorporated on 25 Sep 2003 (20 years 11 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£56.78K ^{£+12.5K (+28.2%)} _{change vs prev year}
Total Liabilities

£-1.48K ^{£-760 (-105.6%)} _{change vs prev year}
Equity

£55.3K ^{£+11.74K (+27%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.48K ^{£-760 (-105.6%)} _{change vs prev year}
Current Assets

£56.78K ^{£+12.5K (+28.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£55.3K ^{£+11.74K (+27%)} _{change vs prev year}
Total Assets Less Current Liabilities

£55.3K ^{£+11.74K (+27%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in The Deanery Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Anthony Harper	Secretary	24 Feb 2022	-	Active
2	Philippa Margaret Lunn	Director	24 Jan 2022	British	Active
3	Miriam Tidman	Director	25 Sep 2021	British	Resigned 18 Nov 2021
4	Matthew James Kay	Director	25 Sep 2021	British	Active
5	Timothy Acland Ridd Gould	Director	25 Sep 2021	British	Active
6	John Quarrington	Director	7 Mar 2019	British	Resigned 25 Sep 2021
7	John Quarrington	Director	7 Mar 2019	British	Active
8	Robert Carlos Barton Davy	Director	14 Mar 2017	British	Active
9	Robert Carlos Barton Davey	Director	14 Mar 2017	British	Active
10	Keith John Gillespie	Director	20 Oct 2016	British	Resigned 25 Sep 2019
11	Katharine Nesbitt Lloyd	Director	21 Nov 2013	British	Resigned 25 Sep 2019
12	Celia Winifred Evennett Quarrington	Director	17 Nov 2011	British	Resigned 16 Oct 2016
13	Martin Charles Edwards	Secretary	22 Oct 2010	-	Active
14	Martin Charles Edwards	Secretary	22 Oct 2010	-	Resigned 12 Jun 2021
15	Leslie Robin Puttock	Director	10 Jan 2008	British	Resigned 31 Dec 2021
16	Leslie Robin Puttock	Director	10 Jan 2008	British	Active
17	Anya Rye Gillespie	Director	9 Aug 2006	Danish	Resigned 12 Nov 2007
18	Paul Richard Stevens	Secretary	12 Jun 2006	-	Resigned 1 Sep 2010
19	Martin Charles Edwards	Director	12 Jun 2006	British	Active
20	Paul Richard Stevens	Director	12 Jun 2006	-	Resigned 1 Sep 2010
21	Michael Edward Sutch	Director	12 Jun 2006	British	Resigned 10 Jan 2008
22	Edwin Bruce Bisset	Director	12 Jun 2006	British	Resigned 2 Dec 2007
23	Timothy Acland Ridd Gould	Director	12 Jun 2006	English	Resigned 16 Oct 2016
24	Malcolm Edward Prince	Director	12 Jun 2006	British	Resigned 10 Jan 2008
25	Martin Charles Edwards	Director	12 Jun 2006	British	Resigned 12 Jun 2021
26	Karen Dianne Baker	Director	12 Jun 2006	British	Resigned 14 Oct 2007
27	Peter Andrew Halliwell	Secretary	8 May 2006	-	Resigned 6 Jul 2006
28	PITSEC LIMITED	Corporate Director	25 Sep 2003	-	Resigned 25 Sep 2003
29	Robin Gray	Director	25 Sep 2003	British	Resigned 19 Jun 2006
30	CASTLE NOTORNIS LIMITED	Corporate Director	25 Sep 2003	-	Resigned 25 Sep 2003
31	Natalie Jane Flint	Director	25 Sep 2003	British	Resigned 19 Jun 2006
32	Silvano Amato	Director	25 Sep 2003	British	Resigned 28 Aug 2006
33	PITSEC LIMITED	Corporate Secretary	25 Sep 2003	-	Resigned 8 May 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Timothy Acland Ridd Gould Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2016	British	Ceased 27 Apr 2017
2	Ms Katherine Nesbitt Lloyd Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2016	British	Ceased 25 Sep 2019
3	Mr Martin Edwards Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2016	British	Active
4	Mr Leslie Puttock Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2016	British	Active
5	Mrs Celia Winifred Evennett Quarrington Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2016	British	Ceased 27 Apr 2017
6	Mr Martin Edwards Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2016	British	Ceased 12 Jun 2021
7	Mr Leslie Puttock Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Sep 2016	British	Ceased 25 Sep 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Deanery Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	11 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	29 Sep 2023	Download PDF
3	Accounts - Micro Entity	4 May 2023	Download PDF
4	Confirmation Statement - No Updates	7 Oct 2022	Download PDF 3 Pages
5	Officers - Appoint Person Director Company With Name Date	3 Oct 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	3 Oct 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	3 Oct 2022	Download PDF 1 Pages
8	Officers - Change Person Director Company With Change Date	3 Oct 2022	Download PDF
9	Accounts - Micro Entity	30 Jul 2022	Download PDF
10	Officers - Change Person Secretary Company With Change Date	8 Jul 2022	Download PDF 1 Pages
11	Accounts - Micro Entity	20 May 2021	Download PDF
12	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
13	Accounts - Micro Entity	6 May 2020	Download PDF 4 Pages
14	Officers - Appoint Person Director Company With Name Date	16 Oct 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	16 Oct 2019	Download PDF 3 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Oct 2019	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	7 Oct 2019	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	7 Oct 2019	Download PDF 1 Pages
19	Accounts - Micro Entity	18 Apr 2019	Download PDF 4 Pages
20	Confirmation Statement - No Updates	4 Oct 2018	Download PDF 3 Pages
21	Accounts - Micro Entity	16 Jul 2018	Download PDF 4 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Oct 2017	Download PDF 1 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Oct 2017	Download PDF 1 Pages
24	Confirmation Statement - No Updates	10 Oct 2017	Download PDF 3 Pages
25	Officers - Change Person Director Company With Change Date	9 Oct 2017	Download PDF 2 Pages
26	Accounts - Micro Entity	6 Jun 2017	Download PDF 5 Pages
27	Officers - Appoint Person Director Company With Name Date	28 Apr 2017	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	27 Apr 2017	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	27 Apr 2017	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	27 Apr 2017	Download PDF 1 Pages
31	Address - Change Registered Office Company With Date Old New	10 Nov 2016	Download PDF 1 Pages
32	Confirmation Statement - Updates	12 Oct 2016	Download PDF 8 Pages
33	Accounts - Total Exemption Small	3 May 2016	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date No Member List	19 Oct 2015	Download PDF 4 Pages
35	Accounts - Total Exemption Small	20 May 2015	Download PDF 5 Pages
36	Address - Change Registered Office Company With Date Old New	27 Apr 2015	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date No Member List	3 Nov 2014	Download PDF 4 Pages
38	Officers - Change Person Secretary Company With Change Date	3 Nov 2014	Download PDF 1 Pages
39	Officers - Change Person Director Company With Change Date	3 Nov 2014	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	3 Nov 2014	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	3 Nov 2014	Download PDF 2 Pages
42	Accounts - Total Exemption Small	23 Jun 2014	Download PDF 4 Pages
43	Annual Return - Company With Made Up Date No Member List	3 Oct 2013	Download PDF 5 Pages
44	Accounts - Total Exemption Small	28 Jun 2013	Download PDF 4 Pages
45	Officers - Change Person Director Company With Change Date	16 Oct 2012	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	16 Oct 2012	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date No Member List	16 Oct 2012	Download PDF 5 Pages
48	Accounts - Total Exemption Small	16 Aug 2012	Download PDF 4 Pages
49	Annual Return - Company With Made Up Date No Member List	3 Oct 2011	Download PDF 5 Pages
50	Accounts - Total Exemption Small	12 Aug 2011	Download PDF 4 Pages
51	Address - Change Registered Office Company With Date Old	22 Oct 2010	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	22 Oct 2010	Download PDF 2 Pages
53	Officers - Appoint Person Secretary Company With Name	22 Oct 2010	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date No Member List	22 Oct 2010	Download PDF 4 Pages
55	Officers - Termination Secretary Company With Name	22 Oct 2010	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	22 Oct 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	22 Oct 2010	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	22 Oct 2010	Download PDF 1 Pages
59	Accounts - Total Exemption Small	8 Oct 2010	Download PDF 3 Pages
60	Annual Return - Company With Made Up Date No Member List	7 Oct 2009	Download PDF 3 Pages
61	Accounts - Total Exemption Small	20 Sep 2009	Download PDF 3 Pages
62	Annual Return - Legacy	29 Sep 2008	Download PDF 3 Pages
63	Officers - Legacy	25 Feb 2008	Download PDF 1 Pages
64	Officers - Legacy	25 Feb 2008	Download PDF 1 Pages
65	Officers - Legacy	12 Feb 2008	Download PDF 1 Pages
66	Officers - Legacy	11 Feb 2008	Download PDF 2 Pages
67	Accounts - Legacy	11 Feb 2008	Download PDF 1 Pages
68	Officers - Legacy	15 Nov 2007	Download PDF 1 Pages
69	Accounts - Dormant	31 Oct 2007	Download PDF 5 Pages
70	Annual Return - Legacy	31 Oct 2007	Download PDF 7 Pages
71	Officers - Legacy	30 Oct 2007	Download PDF 1 Pages
72	Accounts - Dormant	22 Mar 2007	Download PDF 5 Pages
73	Officers - Legacy	15 Nov 2006	Download PDF 2 Pages
74	Annual Return - Legacy	20 Oct 2006	Download PDF 6 Pages
75	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
76	Accounts - Dormant	24 Aug 2006	Download PDF 3 Pages
77	Officers - Legacy	22 Aug 2006	Download PDF 2 Pages
78	Officers - Legacy	22 Aug 2006	Download PDF 2 Pages
79	Officers - Legacy	18 Aug 2006	Download PDF 2 Pages
80	Officers - Legacy	17 Aug 2006	Download PDF 2 Pages
81	Officers - Legacy	9 Aug 2006	Download PDF 1 Pages
82	Officers - Legacy	9 Aug 2006	Download PDF 2 Pages
83	Officers - Legacy	9 Aug 2006	Download PDF 2 Pages
84	Officers - Legacy	9 Aug 2006	Download PDF 2 Pages
85	Address - Legacy	9 Aug 2006	Download PDF 1 Pages
86	Address - Legacy	9 Aug 2006	Download PDF 1 Pages
87	Officers - Legacy	4 Jul 2006	Download PDF 1 Pages
88	Officers - Legacy	4 Jul 2006	Download PDF 1 Pages
89	Officers - Legacy	4 Jul 2006	Download PDF 2 Pages
90	Officers - Legacy	31 May 2006	Download PDF 3 Pages
91	Address - Legacy	16 May 2006	Download PDF 1 Pages
92	Officers - Legacy	8 May 2006	Download PDF 1 Pages
93	Annual Return - Legacy	29 Sep 2005	Download PDF 2 Pages
94	Accounts - Dormant	12 Apr 2005	Download PDF 3 Pages
95	Annual Return - Legacy	6 Oct 2004	Download PDF 4 Pages
96	Officers - Legacy	13 Oct 2003	Download PDF 3 Pages
97	Officers - Legacy	13 Oct 2003	Download PDF 5 Pages
98	Resolution	13 Oct 2003	Download PDF 1 Pages
99	Resolution	13 Oct 2003	Download PDF
100	Officers - Legacy	13 Oct 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eazworks Ltd Mutual People: Robert Carlos Barton Davy	Active