DEELAN MANAGEMENT LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Deelan Management Ltd

DEELAN MANAGEMENT LIMITED was founded on 1989-12-29 and has its registered office in London. The organisation's status is listed as "Active". Deelan Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DEELAN MANAGEMENT LIMITED

FLAT 18 532 CHISWICK HIGH ROAD LONDON W4 5RG Other companies in RH20

Filing Information

Company Number		02456195
Company ID Number		02456195
Date formed		1989-12-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-10-04 16:04:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEELAN MANAGEMENT LIMITED

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Companies with same name DEELAN MANAGEMENT LIMITED

The following companies were found which have the same name as DEELAN MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEELAN MANAGEMENT LIMITED	UPPER CIRCULAR ROAD Singapore 058416	Dissolved	Company formed on the 2008-09-10
	DEELAN MANAGEMENT (S) PTE LTD	ANSON ROAD Singapore 079909	Dissolved	Company formed on the 2008-09-12

Company Officers of DEELAN MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CLAUDE EDWARD CARRIHILL	Company Secretary	1994-02-25
CLAUDE EDWARD CARRIHILL	Director	1991-12-29
MARGARET ANNE CARRIHILL	Director	1994-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN MYTTON DAVIS	Director	1991-12-29	1994-04-20
ANN DENISE DAVIS	Company Secretary	1991-12-29	1994-02-25
ANN DENISE DAVIS	Director	1991-12-29	1994-02-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-09	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-16	DS01	Application to strike the company off the register
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-11-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	AAMD	Amended account full exemption
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/16 FROM The Stone House Church Street West Chiltington Pulborough West Sussex RH20 2JW
2016-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE EDWARD CARRIHILL / 10/03/2015
2016-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE CARRIHILL / 10/03/2015
2016-04-15	CH03	SECRETARY'S DETAILS CHNAGED FOR CLAUDE EDWARD CARRIHILL on 2015-03-10
2015-12-19	LATEST SOC	19/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-19	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE EDWARD CARRIHILL / 10/03/2015
2015-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE CARRIHILL / 10/03/2015
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-19	RT01	Administrative restoration application
2015-10-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-07-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-02	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-08-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2011 FROM FIR TOPS GROVE LANE WEST CHILTINGTON WEST SUSSEX RH20 2RD
2011-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, FIR TOPS GROVE LANE, WEST CHILTINGTON, WEST SUSSEX, RH20 2RD
2011-10-12	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-10	AR01	10/03/11 FULL LIST
2011-01-18	AA	31/03/10 TOTAL EXEMPTION FULL
2010-09-18	DISS40	DISS40 (DISS40(SOAD))
2010-09-16	AR01	10/03/10 FULL LIST
2010-07-13	GAZ1	FIRST GAZETTE
2009-06-26	AA	31/03/09 PARTIAL EXEMPTION
2009-03-26	363a	RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS
2008-10-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-17	363s	RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2007-09-15	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-01-18	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-03-08	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-26	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-26	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-06-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2004-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-13	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-03-26	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-29	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-11-22	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-09	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15	88(2)R	AD 01/09/97--------- £ SI 900@1
1999-07-08	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-05-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-03-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-02	363s	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-20	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18	363s	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1995-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/94 FROM: FANTAILS LITTLE HILL WEST CHILTINGTON WEST SUSSEX RH20 2PU
1994-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/94 FROM: FANTAILS LITTLE HILL, WEST CHILTINGTON, WEST SUSSEX, RH20 2PU
1994-05-23	288	NEW SECRETARY APPOINTED
1994-05-23	288	DIRECTOR RESIGNED
1994-05-23	288	NEW DIRECTOR APPOINTED
1994-05-23	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-12	363s	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-20	363s	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-04	88(2)R	AD 06/02/90--------- £ SI 68@1
1992-02-04	88(2)R	AD 22/03/90--------- £ SI 30@1
1992-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-30	363b	RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1990-06-08	288	NEW DIRECTOR APPOINTED
1990-03-23	CERTNM	COMPANY NAME CHANGED SOURCEMORE LIMITED CERTIFICATE ISSUED ON 26/03/90
1990-03-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-02-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to DEELAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-07-13

Fines / Sanctions

No fines or sanctions have been issued against DEELAN MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEELAN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEELAN MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of DEELAN MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEELAN MANAGEMENT LIMITED

Trademarks

We have not found any records of DEELAN MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEELAN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as DEELAN MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DEELAN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DEELAN MANAGEMENT LIMITED	Event Date	2010-07-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEELAN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEELAN MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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