This company is commonly known as Deluxesquare Limited. The company was founded 27 years ago and was given the registration number 03237099. The firm's registered office is in WILMSLOW. You can find them at Springfield House, Water Lane, Wilmslow, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DELUXESQUARE LIMITED |
|---|---|---|
| Company Number | : | 03237099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, Water Lane, Wilmslow, SK9 5BG | Secretary | 16 April 2007 | Active |
| Springfield House, Water Lane, Wilmslow, SK9 5BG | Director | 16 April 2007 | Active |
| Springfield House, Water Lane, Wilmslow, SK9 5BG | Director | 16 April 2007 | Active |
| 21 Elmcroft Avenue, London, NW11 0RS | Secretary | 14 January 2000 | Active |
| Lammasfield, Chelford Road, Alderley Edge, SK9 7TJ | Secretary | 19 August 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 August 1996 | Active |
| Onston Hall, Onston Lane, Crowton, Northwich, CW8 2RG | Director | 19 August 1996 | Active |
| Withington Hall, Holmes Chapel Road Lower Withington, Chelford, SK11 9DS | Director | 19 August 1996 | Active |
| 5 Fairfax Place, London, NW6 4EJ | Director | 11 April 2005 | Active |
| 963 Finchley Road, London, NW11 7PE | Director | 14 January 2000 | Active |
| 33 Ingram Avenue, London, NW11 6TG | Director | 14 August 2000 | Active |
| 14 A Elizabeth Mews, London, NW3 4TL | Director | 11 April 2005 | Active |
| Lammasfield, Chelford Road, Alderley Edge, SK9 7TJ | Director | 19 August 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 August 1996 | Active |
| Dean Property Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Springfield House, Water Lane, Wilmslow, England, SK9 5BG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2013-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2012-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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