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DESLAN CONSULTANTS LTD

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

This company is commonly known as Deslan Consultants Ltd. The company was founded 22 years ago and was given the registration number 04352510. The firm's registered office is in NEWPORT PAGNELL. You can find them at 67 Leary Crescent, , Newport Pagnell, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DESLAN CONSULTANTS LTD
Company Number:04352510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:67 Leary Crescent, Newport Pagnell, Buckinghamshire, MK16 9GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Leary Crescent, Newport Pagnell, England, MK16 9GB

Secretary14 January 2002Active
67, Leary Crescent, Newport Pagnell, MK16 9GB

Director14 January 2002Active
8/1, Duncan Place, Leith, Edinburgh, Scotland, EH6 8HW

Director29 June 2002Active
17, Oak View, Templepatrick, Ballyclare, Northern Ireland, BT39 0HF

Director29 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2002Active
77 Silver Street, Newport Pagnell, MK16 0EQ

Director14 January 2002Active
17, Oak View, Templepatrick, Ballyclare, Northern Ireland, BT39 0HF

Director11 May 2017Active

People with Significant Control

Mrs Anne Lillian Butler
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:67, Leary Crescent, Newport Pagnell, MK16 9GB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Termination director company with name termination date.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Change person director company with change date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-26Miscellaneous

Legacy.

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2019-03-26Miscellaneous

Legacy.

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2019-03-26Miscellaneous

Legacy.

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2019-03-26Annual return

Second filing of annual return with made up date.

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2019-02-22Officers

Change person secretary company with change date.

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2019-02-20Officers

Change person secretary company with change date.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Appoint person director company with name date.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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