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DEACON GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deacon Gardens Limited. The company was founded 9 years ago and was given the registration number 09132127. The firm's registered office is in THURMASTON. You can find them at 1 Dent Drive, , Thurmaston, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEACON GARDENS LIMITED
Company Number:09132127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Dent Drive, Thurmaston, Leicestershire, United Kingdom, LE4 8NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dent Drive, Thurmaston, United Kingdom, LE4 8NY

Secretary04 July 2016Active
3, Dent Drive, Thurmaston, United Kingdom, LE4 8NY

Director04 July 2016Active
1, Dent Drive, Thurmaston, United Kingdom, LE4 8NY

Director04 July 2016Active
5, Dent Drive, Thurmaston, United Kingdom,

Director04 July 2016Active
5, Dent Drive, Thurmaston, United Kingdom, LE4 8NY

Director04 July 2016Active
370 Loughborough Road, Leicester, United Kingdom, LE4 5PR

Director15 July 2014Active

People with Significant Control

Mrs Katy Louise Lathwood-Birch
Notified on:04 July 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:1, Dent Drive, Leicester, England, LE4 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stephen David Lathwood
Notified on:04 July 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:1, Dent Drive, Leicester, England, LE4 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Zoe Anne Corbett
Notified on:04 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:3, Dent Drive, Leicester, England, LE4 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Colin Corbett
Notified on:04 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:3, Dent Drive, Leicester, England, LE4 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Neer Modha
Notified on:04 July 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:5, Dent Drive, Leicester, England, LE4 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Sonam Sood
Notified on:04 July 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:5, Dent Drive, Leicester, England, LE4 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2020-08-20Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-10-20Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2017-08-12Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-02Accounts

Accounts with accounts type dormant.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-05Address

Change registered office address company with date old address new address.

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2016-07-05Officers

Appoint person director company with name date.

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2016-07-04Officers

Appoint person secretary company with name date.

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2016-07-04Officers

Termination director company with name termination date.

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2016-07-04Officers

Appoint person director company with name date.

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2016-07-04Officers

Appoint person director company with name date.

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2016-07-04Officers

Appoint person director company with name date.

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2016-04-12Accounts

Accounts with accounts type dormant.

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