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Company Information for

DEU ESTATES PROPERTIES LIMITED

138 CARDIGAN ROAD, LEEDS, LS6 1LU,
Company Registration Number
04194399
Private Limited Company
Active

Company Overview

About Deu Estates Properties Ltd
DEU ESTATES PROPERTIES LIMITED was founded on 2001-04-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Deu Estates Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEU ESTATES PROPERTIES LIMITED
 
Legal Registered Office
138 CARDIGAN ROAD
LEEDS
LS6 1LU
Other companies in LS6
 
Filing Information
Company Number 04194399
Company ID Number 04194399
Date formed 2001-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 10:41:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEU ESTATES PROPERTIES LIMITED

Company Officers of DEU ESTATES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JASKARAN SINGH DEU
Director 2015-10-19
PARMINDER JIT KAUR
Director 2001-04-05
SURJIT SINGH
Director 2001-04-05
PARMINDER JIT KAUR
Company Secretary 2001-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-04-04 2001-04-05
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-04-04 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASKARAN SINGH DEU DEU ESTATES LIMITED Director 2016-08-01 CURRENT 2016-06-23 Active
JASKARAN SINGH DEU SWIFT LET LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JASKARAN SINGH DEU JASKARAN S DEU PROPERTIES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
SURJIT SINGH DEU ESTATES RESIDENTIAL LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
SURJIT SINGH DEU ESTATES LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
SURJIT SINGH DEU COMMERCIAL LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
SURJIT SINGH JASKARAN S DEU PROPERTIES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
SURJIT SINGH JAYARJUN S DEU PROPERTIES LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active

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.

DateDocument TypeDocument Description
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0104/04/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20AP01DIRECTOR APPOINTED MR JASKARAN DEU
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0104/04/15 FULL LIST
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0104/04/14 FULL LIST
2013-09-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0104/04/13 FULL LIST
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-02AR0104/04/12 FULL LIST
2011-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-11AR0104/04/11 FULL LIST
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-07AR0104/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH / 04/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER JIT KAUR / 04/04/2010
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-18363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-06363sRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-04-26363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to DEU ESTATES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEU ESTATES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 74
Mortgages/Charges outstanding 71
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE (OWN ACCOUNT) 2004-05-13 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2004-04-23 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2004-01-08 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2003-12-15 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-11-25 Outstanding YORKSHIRE BANK PLC
DEED OF LEGAL MORTGAGE 2003-07-11 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE (OWN ACCOUNT) 2003-05-01 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-04-16 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-01-23 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 2002-11-23 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2002-09-26 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2002-07-18 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-07-03 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-07-03 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-06-15 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2002-05-11 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-05-03 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-04-11 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2002-04-04 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-04-04 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2002-03-23 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-01-19 Outstanding SVENSKA HANDELSBANKEN
LEGAL MORTGAGE 2001-09-14 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 9OWN ACCOUNT) 2001-09-12 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2001-08-10 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-07-05 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-07-03 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-07-03 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-06-04 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-06-01 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31

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 DEU ESTATES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DEU ESTATES PROPERTIES LIMITED registering or being granted any patents
Domain Names

DEU ESTATES PROPERTIES LIMITED owns 1 domain names.

deuestates.co.uk  

Trademarks
We have not found any records of DEU ESTATES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEU ESTATES PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-02-25 GBP £826 Interest On Cash Flow

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where DEU ESTATES PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEU ESTATES PROPERTIES 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 DEU ESTATES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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