39 Deacon Street Management Company Limited

Company Registration Number: 02774370

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Deacon Street Management Company Limited is a Private Company Limited by Shares first registered on 17 December 1992. Its current registered address is in Swindon.

Registered Address

C/O MR SAUNDERS
67 HIGH STREET
SHRIVENHAM
SWINDON
SN6 8AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02774370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,161£717£127£405£1,095£300£985£629
of which Cash £1,161£717£127£405£1,095£200£601£0
Total Assets £1,161£717£127£405£1,095£300£985£629
Current Liabilities £120£120£120£405£1,095£178£908£452
Net Current Assets £1,041£597£7£0£0£122£77£177
Total Net Worth £1,041£597£7£0£0£122£77£177

Previous Names

No previous names

Company Officers

  • SAUNDERS, Peter, Cllr

    Secretary

    Appointed on 30 December 2010

     

    67
    High Street
    Shrivenham
    Swindon
    Wiltshire
    SN6 8AW

  • MASON, Tina Marie

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Senior Accounts Clerk

    Month of birth: December 1970

    Flat 4 39 Deacon Street
    Swindon
    SN1 5NA

  • PETER, Saunders

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: District Councillor/Landlord

    Month of birth: December 1940

    Flat 3
    39 Deacon Street
    Swindon
    Wiltshire
    SN1 5NA

  • SINGLETON, Jane

    Director

    Appointed on 30 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1983

    Flat 4
    39 Deacon Street
    Swindon
    Wiltshire
    SN1 5NA
    United Kingdom

  • BINI, Michelina

    Secretary

    Appointed on 30 May 2006

    Resigned on 10 December 2007

    7 Leven Close
    Cardiff
    South Glamorgan
    CF23 6DN

  • FOWLER, Robert Tristan

    Secretary

    Appointed on 17 December 1992

    Resigned on 17 December 1993

    Flat 2 39 Deacon Street
    Swindon
    Wilts
    SN1 5NA

  • WHITE, Hayley

    Secretary

    Appointed on 17 May 1993

    Resigned on 31 May 2006

    Flat 1 39 Deacon Street
    Swindon
    SN1 5NA

  • ATLANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 September 2007

    Resigned on 8 March 2011

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1992

    Resigned on 17 December 1992

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 December 1992

    Resigned on 17 December 1992

    120 East Road
    London
    N1 6AA

  • HAWKINS, Ann Deborah

    Director

    Appointed on 17 December 1992

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1961

    39d Deacon Street
    Old Town
    Swindon
    Wiltshire
    SN1 5NA

  • MOORS, Steven Brian

    Director

    Appointed on 1 January 1995

    Resigned on 4 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    Flat 2 39 Deacon Street
    Swindon
    Wiltshire
    SN1 5NA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF0F17. Transaction: MzE2Mzk1MTA3MWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WKQI. Transaction: MzE1NzI1ODQxNGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNND7. Transaction: MzEzNzAzNDA5OWFkaXF6a2N4.

  4. 8 December 2015 Register(s) moved to registered office address C/O C/O Mr Saunders 67 High Street Shrivenham Swindon SN6 8AW [View PDF]

    Category: Address. Type: AD04. Barcode: X4LTNNEB. Transaction: MzEzNzAzMzk0OGFkaXF6a2N4.

  5. 16 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H62AW3. Transaction: MzEzMjk1MTg5NGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFKIQZ. Transaction: MzExMzIyMDkyN2FkaXF6a2N4.

  7. 10 December 2014 Register inspection address has been changed from Delta 606 Delta Office Park Welton Road Swindon Delta Office Park Welton Road Swindon Wiltshire SN5 7XF England to C/O Mr Gareth Pinchin 43 Kenwin Close 43 Kenwin Close Stratton St Margaret Swindon Wiltshire SN3 4NY [View PDF]

    Category: Address. Type: AD02. Barcode: X3MFKIQR. Transaction: MzExMzIxNzA0OGFkaXF6a2N4.

  8. 17 July 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CBNOE9. Transaction: MzEwMzkxNDQwN2FkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N21N55. Transaction: MzA5MDU2MTAzNmFkaXF6a2N4.

  10. 12 December 2013 Register inspection address has been changed from 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2N21N4X. Transaction: MzA5MDU2MDYzOGFkaXF6a2N4.

  11. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J4HPN. Transaction: MzA3ODExNzY3MWFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZEM1VK. Transaction: MzA3MDg5NDYyNmFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: A1HHR1ZL. Transaction: MzA2NjU5NDM2OGFkaXF6a2N4.

  14. 12 October 2012 Appointment of Cllr Peter Saunders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: D1INUF43. Transaction: MzA2NTc1NDI3NmFkaXF6a2N4.

  15. 10 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQ6DN. Transaction: MzA2NTYzMTk0NGFkaXF6a2N4.

  16. 10 October 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1GZQ6DF. Transaction: MzA2NTYzMTkyNGFkaXF6a2N4.

  17. 10 October 2012 Appointment of Jane Singleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DI8ADU. Transaction: MzA2NTYzMTYwNGFkaXF6a2N4.

  18. 10 October 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1IPBB4O. Transaction: MzA2NTYzMTE1NWFkaXF6a2N4.

  19. 13 March 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA1MzYyOTkxOWFkaXF6a2N4.

  20. 29 November 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0NzMyMDY5NGFkaXF6a2N4.

  21. 15 November 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: ANTLEZ6U. Transaction: MzA0NzIxNDc2OGFkaXF6a2N4.

  22. 8 March 2011 Termination of appointment of Atlantis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ0YWS9R. Transaction: MzAzMzQ4MDIyM2FkaXF6a2N4.

  23. 8 March 2011 Registered office address changed from , 23-24 Market Place, Reading, Berkshire, RG1 2DE, Uk on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XZ0NBS9V. Transaction: MzAzMzQ3OTY3NGFkaXF6a2N4.

  24. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X656LPRF. Transaction: MzAyODQ5NTU2N2FkaXF6a2N4.

  25. 25 June 2010 Appointment of Saunders Peter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABXHRL4F. Transaction: MzAxODM0NjY4OWFkaXF6a2N4.

  26. 17 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGO8UKWW. Transaction: MzAxNzc2MzgwMGFkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XD0MWFMT. Transaction: MzAwNDYyNTA2N2FkaXF6a2N4.

  28. 9 December 2009 Secretary's details changed for Atlantis Secretaries Limited on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH04. Barcode: XD0MSFMP. Transaction: MzAwNDUwNzUxNmFkaXF6a2N4.

  29. 9 December 2009 Director's details changed for Tina Marie Mason on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD0MTFMQ. Transaction: MzAwNDUwNzUxOWFkaXF6a2N4.

  30. 9 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD0MVFMS. Transaction: MzAwNDUwNzUyMGFkaXF6a2N4.

  31. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD0MUFMR. Transaction: MzAwNDUwNzgwMmFkaXF6a2N4.

  32. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXQB69E1. Transaction: MjAzMTg4ODY0OWFkaXF6a2N4.

  33. 17 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2FY5QK. Transaction: MjAyMDU0NDA2N2FkaXF6a2N4.

  34. 17 December 2008 Secretary's change of particulars / atlantis secretaries LIMITED / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD2FZ5QL. Transaction: MjAyMDU0Mzg1M2FkaXF6a2N4.

  35. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLKM4CA. Transaction: MjAxNjczMTc0M2FkaXF6a2N4.

  36. 18 July 2008 Registered office changed on 18/07/2008 from, atlantis house, 122 castle, street, reading, berkshire, RG1 7RG [View PDF]

    Category: Address. Type: 287. Barcode: XEPZJ1I1. Transaction: MjAwOTI2Nzg1MGFkaXF6a2N4.

  37. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMjIyNmFkaXF6a2N4.

  38. 15 January 2008 Registered office changed on 15/01/08 from: 7 leven close, cardiff, south glamorgan, CF23 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzMDk3N2FkaXF6a2N4.

  39. 11 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMzMzNGFkaXF6a2N4.

  40. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1MTIwM2FkaXF6a2N4.

  41. 21 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ0NDk1NGFkaXF6a2N4.

  42. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2ODU3MWFkaXF6a2N4.

  43. 28 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2MjAwOWFkaXF6a2N4.

  44. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4MTI4N2FkaXF6a2N4.

  45. 13 September 2006 Registered office changed on 13/09/06 from: 39 deacon street, swindon, wiltshire, SN1 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ3ODE0MmFkaXF6a2N4.

  46. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNDk2OWFkaXF6a2N4.

  47. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwNjMyMmFkaXF6a2N4.

  48. 3 March 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczMjQzNGFkaXF6a2N4.

  49. 20 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcwNTU1NWFkaXF6a2N4.

  50. 14 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyMjI4M2FkaXF6a2N4.

  51. 14 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDAzOTg1OGFkaXF6a2N4.

  52. 30 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwOTE2MmFkaXF6a2N4.

  53. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk2MDY2M2FkaXF6a2N4.

  54. 5 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4MzkxOWFkaXF6a2N4.

  55. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDkyMzEwOWFkaXF6a2N4.

  56. 17 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NTEyNmFkaXF6a2N4.

  57. 9 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjE5MTA1N2FkaXF6a2N4.

  58. 31 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0MTUwOWFkaXF6a2N4.

  59. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk0MzU1OGFkaXF6a2N4.

  60. 5 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MDE3NGFkaXF6a2N4.

  61. 28 October 1999 Full accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Barcode: AOV0VKX5. Transaction: MDE0NDQzODY1MmFkaXF6a2N4.

  62. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE1MDE2MGFkaXF6a2N4.

  63. 26 February 1999 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNDk5NWFkaXF6a2N4.

  64. 19 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDA1OTgxMWFkaXF6a2N4.

  65. 19 December 1997 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1MDY0OWFkaXF6a2N4.

  66. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2OTE3NTA1M2FkaXF6a2N4.

  67. 6 February 1997 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0NzM4NmFkaXF6a2N4.

  68. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODEwNzUzM2FkaXF6a2N4.

  69. 21 February 1996 Return made up to 17/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkzNTk4MmFkaXF6a2N4.

  70. 20 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTMxODIzMGFkaXF6a2N4.

  71. 20 January 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDk3ODI5OGFkaXF6a2N4.

  72. 12 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzA1MzEwMGFkaXF6a2N4.

  73. 12 January 1995 Return made up to 17/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4MzU0NmFkaXF6a2N4.

  74. 19 September 1994 Registered office changed on 19/09/94 from: somers house, 1 cricklade street, swindon, wilts SN1 3LP

    Category: Address. Type: 287. Transaction: MDExOTc3MTA3N2FkaXF6a2N4.

  75. 9 May 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzY0MTcxN2FkaXF6a2N4.

  76. 9 May 1994 Return made up to 17/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzNTU1MmFkaXF6a2N4.

  77. 21 June 1993 Ad 17/12/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTgwNzI3NWFkaXF6a2N4.

  78. 21 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMzAzMzU5OGFkaXF6a2N4.

  79. 13 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzAxNDYzNGFkaXF6a2N4.

  80. 13 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjUxMDU0MGFkaXF6a2N4.

  81. 17 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM4NzI1M2FkaXF6a2N4.

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