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DEACONGUARD LIMITED

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

This company is commonly known as Deaconguard Limited. The company was founded 43 years ago and was given the registration number 01533860. The firm's registered office is in GREENHITHE. You can find them at 13 Dawes Close, , Greenhithe, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEACONGUARD LIMITED
Company Number:01533860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1980
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Dawes Close, Greenhithe, Kent, DA9 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dewlands Estate, London Road, Stone, Dartford, England, DA2 6AS

Director20 December 2023Active
13, Dawes Close, Greenhithe, United Kingdom, DA9 9RA

Secretary22 May 1998Active
20 Longmarsh View, Sutton At Hone, Dartford, DA4 9DY

Secretary-Active
13, Dawes Close, Greenhithe, United Kingdom, DA9 9RA

Director01 February 2010Active
20 Longmarsh View, Sutton At Hone, Dartford, DA4 9DY

Director-Active
20 Longmarsh View, Sutton At Hone, Dartford, DA4 9DY

Director-Active
13, Dawes Close, Greenhithe, DA9 9RA

Director01 February 2015Active
12, Floyasen, Holen, Vestby, Norway, 1550

Director01 February 2009Active

People with Significant Control

Metal Prefabrications (Dartford) Limited
Notified on:20 December 2023
Status:Active
Country of residence:England
Address:Dewlands, London Road, Dartford, England, DA2 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gillian Warner-Soderholm
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Norway
Address:12, Floyasen, Vestby,, Norway, 1550,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Garry Warner
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:13 Dawes Close, Greenhithe, United Kingdom, DA9 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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