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Home > England & Wales Companies > DEERSTONES MANAGEMENT LIMITED
Company Information for

DEERSTONES MANAGEMENT LIMITED

EQUITABLE HOUSE 55, PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP,
Company Registration Number
05573947
Private Limited Company
Active

Company Overview

About Deerstones Management Ltd
DEERSTONES MANAGEMENT LIMITED was founded on 2005-09-26 and has its registered office in Halifax. The organisation's status is listed as "Active". Deerstones Management Limited is a Private Limited Company registered in 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
Company Name
DEERSTONES MANAGEMENT LIMITED
 
Legal Registered Office
EQUITABLE HOUSE 55
PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP
Other companies in HX1
 
Filing Information
Company Number 05573947
Company ID Number 05573947
Date formed 2005-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEERSTONES MANAGEMENT LIMITED
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Company Officers of DEERSTONES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHARLES MACKRILL
Company Secretary 2009-08-19
NADIA BRADY
Director 2017-06-09
SUSAN MARGARET CHADWICK
Director 2009-08-24
JULIAN CHARLES MACKRILL
Director 2009-08-19
ELIZABETH MARY SMITH
Director 2009-07-20
MICHAEL ANDREW STEEL
Director 2009-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE SAWRIJ
Director 2014-10-24 2017-06-09
WENDY MONICA FURNESS
Director 2009-08-20 2014-10-24
RICHARD JAMES IRVING
Director 2005-09-26 2009-08-24
ROB ERIK WORTHINGTON
Director 2005-09-26 2009-08-20
ROB ERIK WORTHINGTON
Company Secretary 2005-09-26 2008-10-13
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2005-09-26 2005-09-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2005-09-26 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHARLES MACKRILL MACKRILL FINANCIAL MANAGEMENT LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active
MICHAEL ANDREW STEEL MICHAEL STEEL AND CO (PLANT AND MACHINERY) LIMITED Director 2008-10-21 CURRENT 2008-10-21 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
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW STEEL
2021-08-16CH01Director's details changed for Susan Margaret Chadwick on 2021-08-16
2021-08-09AP01DIRECTOR APPOINTED DR YOGDUTT SHARMA
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SAWRIJ
2017-07-18AP01DIRECTOR APPOINTED MRS NADIA BRADY
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-16AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-21AP01DIRECTOR APPOINTED MRS JOANNE SAWRIJ
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MONICA FURNESS
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-17AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-17CH01Director's details changed for Wendy Monica Furness on 2014-10-17
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-27AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-09AR0126/09/11 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-08AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2010-10-15AR0126/09/10 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0126/09/09 FULL LIST
2009-10-19AR0126/09/08 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CHADWICK / 16/10/2009
2009-08-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD JAMES IRVING LOGGED FORM
2009-08-28288aDIRECTOR APPOINTED SUSAN MARGARET CHADWICK
2009-08-28288aDIRECTOR AND SECRETARY APPOINTED JULIAN CHARLES MACKRILL
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR ROB WORTHINGTON
2009-08-21288aDIRECTOR APPOINTED MICHAEL ANDREW STEEL
2009-08-21288aDIRECTOR APPOINTED WENDY FURNESS
2009-08-21288aDIRECTOR APPOINTED ELIZABETH MARY SMITH
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LOWER GOAT HOUSE OLDHAM ROAD RISHWORTH HALIFAX WEST YORKSHIRE HX6 7QE
2009-04-2788(2)AD 01/10/07-30/09/08 GBP SI 4@1=4 GBP IC 1/5
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY ROB WORTHINGTON
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-27363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: RYBURN MILL COTTAGE, 49 BAR LANE HALIFAX WEST YORKSHIRE HX6 4EX
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BYBURN MILL COTTAGE 47 BAR LANE RIPPOWDEN HALIFAX WEST YORKSHIRE HX6 4EX
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2005-10-28288bSECRETARY RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DEERSTONES MANAGEMENT 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 DEERSTONES 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
DEERSTONES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of DEERSTONES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEERSTONES MANAGEMENT LIMITED
Trademarks
We have not found any records of DEERSTONES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEERSTONES 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 (98000 - Residents property management) as DEERSTONES MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DEERSTONES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEERSTONES 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 DEERSTONES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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