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DEACONBROOKE LIMITED

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

This company is commonly known as Deaconbrooke Limited. The company was founded 19 years ago and was given the registration number 05155758. The firm's registered office is in PEMBROKESHIRE. You can find them at 18 High Street, Tenby, Pembrokeshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEACONBROOKE LIMITED
Company Number:05155758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 High Street, Tenby, Pembrokeshire, SA70 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llenefol, Cross Inn, Laugharve, SA33 4QR

Director05 July 2004Active
Crosswood, Coxhill, Narberth, SA67 8EH

Secretary05 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 June 2004Active
Crosswood, Coxhill, Narberth, SA67 8EH

Director05 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 June 2004Active

People with Significant Control

Mrs Julie Davies
Notified on:15 January 2024
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:18, High Street, Pembrokeshire, United Kingdom, SA70 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Nigel Vaughan
Notified on:30 June 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:18 High Street, Pembrokeshire, SA70 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Officers

Change person director company with change date.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Officers

Termination secretary company with name termination date.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption full.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption full.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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