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Deehurst Limited, LS11 8EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEEHURST LIMITED

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

This company is commonly known as Deehurst Limited. The company was founded 43 years ago and was given the registration number 01545327. The firm's registered office is in BEESTON,. You can find them at Millshaw,, Ring Road,, Beeston,, Leeds.. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:DEEHURST LIMITED
Company Number:01545327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1981
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evans Property Group, Millshaw, Beeston, Leeds, United Kingdom, LS11 8EG

Secretary22 December 2022Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director19 May 2022Active
Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, LS20 8HF

Secretary-Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Secretary08 August 2016Active
Ivy Bank, 1 Easby Drive, Ilkley, LS29 9BE

Secretary-Active
16 Riverside Avenue, Otley, LS21 2RT

Secretary12 December 2006Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Secretary31 December 2011Active
2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

Secretary02 June 1998Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Secretary01 March 2021Active
Kiddall Hall Farm, York Road Barwick In Elmet, Leeds, LS14 3AE

Director-Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director01 November 2019Active
Newlands Main Street, Alserford, Leeds,

Director-Active
Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, LS20 8HF

Director-Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director01 January 2020Active
Leathley Grange, Leathley, LS21 2LA

Director-Active
Pine Lodge, 9 Sandmoor Avenue, Leeds, LS17 7DW

Director21 June 1993Active
16 Sandmoor Drive, Leeds, LS17 7DG

Director-Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director03 January 1989Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director22 July 2013Active
Ivy Bank, 1 Easby Drive, Ilkley, LS29 9BE

Director09 August 1994Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director03 August 2020Active
The Rookery Newlaithes Road, Horsforth, Leeds, LS18 4LG

Director-Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director26 October 1993Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director03 January 1989Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director26 October 1993Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director27 June 2016Active
Millshaw,, Ring Road,, Beeston,, LS11 8EG

Director01 March 2021Active

People with Significant Control

Mr Robert Marshall
Notified on:02 October 2023
Status:Active
Date of birth:August 1979
Nationality:British
Address:Millshaw,, Beeston,, LS11 8EG
Nature of control:
  • Right to appoint and remove directors
Ltm Leeds Travel Group Limited
Notified on:13 December 2018
Status:Active
Country of residence:United Kingdom
Address:Millshaw Ring Road, Beeston, Leeds, United Kingdom, LS11 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael White Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:Millshaw,, Beeston,, LS11 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Helga Ingeborg Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:German
Address:Millshaw,, Beeston,, LS11 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sanne Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:13, Castle Street, St Helier, Jersey, JE4 5UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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