Deanway Properties (sussex) Limited in Brighton, BN1 5NP

Description

Data updated on: 01-11-2023

The company known as Deanway Properties (sussex) was registered on 1998-07-14 as a Private Limited Company. This firm's head office could be contacted at Brighton on Maria House, 35 Millers Road. Should you need to reach this business by post, its postal code is BN1 5NP. The office reg. no. for Deanway Properties (sussex) Limited is 03597595. This firm's registered with SIC code 41100 and their NACE code stands for Development of building projects. The business latest filed accounts documents were submitted for the period up to Thursday 31st March 2022 and the most current annual confirmation statement was released on Thursday 29th June 2023.

As stated, the firm was built 26 years ago and has been managed by five directors, and out of them four (Adam F., Darren B., Anthony B. and Ronald B.) are still a part of the company. Moreover, the director's tasks are constantly supported by a secretary - Ronald B., who was officially appointed by this firm in July 1998.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	546 638	716 399	733 172	562 185	562 118	562 118

Balance Sheet
Current Assets	77 011	70 805	63 494	679 504	563 398	564 339	562 618	562 618	562 718	562 718	562 748	562 748	562 783
Net Assets Liabilities						562 118	562 118	562 118	562 118	562 058	562 058	562 058	522 058
Cash Bank In Hand	75 895	70 805	35 245	618 121	233 602	126 301
Debtors	1 116	0	28 249	61 383	329 796	438 038
Net Assets Liabilities Including Pension Asset Liability	546 638	716 399	733 172	562 185
Tangible Fixed Assets	1 346	1 010	758

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	111 699	131 460	148 233	562 085	562 018	562 018
Shareholder Funds	546 638	716 399	733 172	562 185	562 118	562 118

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 220	-500	-500	-600	-660	-690	-690	-725
Average Number Employees During Period								4	4	4	4	4	4
Creditors													40 000
Total Assets Less Current Liabilities	546 907	716 601	733 324	562 185	562 118	562 118						562 748	522 783
Creditors Due Within One Year		105 214	80 928	117 319	1 280	2 221
Fixed Assets	601 346	751 010	750 758
Net Current Assets Liabilities	-54 439	-34 409	-17 434	562 185	562 118	562 118
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Provisions For Liabilities Charges	269	202	152
Revaluation Reserve	434 839	584 839	584 839
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 666	5 666	5 666
Tangible Fixed Assets Depreciation	4 320	4 656	4 908
Tangible Fixed Assets Depreciation Charged In Period			252
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				4 908
Tangible Fixed Assets Disposals				5 666
Creditors Due Within One Year Total Current Liabilities	131 450	105 214
Investment Properties	600 000	750 000
Investment Properties Cost Or Valuation	600 000	750 000
Investment Properties Increase Decrease From Revaluations		150 000
Tangible Fixed Assets Depreciation Charge For Period		336

Company staff

Adam F.

Role: Director

Appointed: 11 January 2024

Latest update: 7 March 2024

Ronald B.

Role: Secretary

Appointed: 14 July 1998

Latest update: 7 March 2024

Darren B.

Role: Director

Appointed: 14 July 1998

Latest update: 7 March 2024

Anthony B.

Role: Director

Appointed: 14 July 1998

Latest update: 7 March 2024

Ronald B.

Role: Director

Appointed: 14 July 1998

Latest update: 7 March 2024

Lee P.

Role: Director

Appointed: 14 July 1998

Resigned: 03 January 2024

Latest update: 7 March 2024

Rapid Nominees Limited

Role: Corporate Nominee Director

Appointed: 14 July 1998

Resigned: 14 July 1998

Address: Upminster, Essex, RM14 2AJ

Latest update: 7 March 2024

Rapid Company Services Limited

Role: Nominee Secretary

Appointed: 14 July 1998

Resigned: 14 July 1998

Latest update: 7 March 2024

People with significant control

Executives who have control over this firm are as follows: Ronald B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ronald B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Darren B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 4 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	4 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 16 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 December 2013

Deanway Properties (sussex) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam F.

Ronald B.

Darren B.

Anthony B.

Ronald B.

Lee P.

Rapid Nominees Limited

Rapid Company Services Limited

People with significant control

Ronald B.

Darren B.

Anthony B.

Accounts Documents

Company filings

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