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Home > England & Wales Companies > DEUCALION RESIDENTIAL LIMITED
Company Information for

DEUCALION RESIDENTIAL LIMITED

9 THE CLARES, CATERHAM, SURREY, CR3 6RW,
Company Registration Number
08046260
Private Limited Company
Active

Company Overview

About Deucalion Residential Ltd
DEUCALION RESIDENTIAL LIMITED was founded on 2012-04-26 and has its registered office in Caterham. The organisation's status is listed as "Active". Deucalion Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DEUCALION RESIDENTIAL LIMITED
 
Legal Registered Office
9 THE CLARES
CATERHAM
SURREY
CR3 6RW
Other companies in CR3
 
Filing Information
Company Number 08046260
Company ID Number 08046260
Date formed 2012-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-06-05 12:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEUCALION RESIDENTIAL LIMITED
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Company Officers of DEUCALION RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY RANDALL
Director 2012-04-26
CLAUDE HUBERT CAMERON SCOTT
Director 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY RANDALL DEUCALION (KENT) LTD Director 2004-11-18 CURRENT 2004-11-18 Active
GEOFFREY RANDALL ARMINIUS LIMITED Director 1998-12-23 CURRENT 1988-03-18 Active
GEOFFREY RANDALL DEUCALION LIMITED Director 1996-11-14 CURRENT 1989-03-10 Active
GEOFFREY RANDALL PORTMAN SQUARE HOLDINGS LTD Director 1992-04-30 CURRENT 1978-11-27 Active
GEOFFREY RANDALL PORTMAN SQUARE ESTATES LIMITED Director 1992-04-30 CURRENT 1981-04-14 Active
GEOFFREY RANDALL PSH (CROYDON) LIMITED Director 1992-04-30 CURRENT 1988-03-18 Active
GEOFFREY RANDALL PARK ESTATES LIMITED Director 1991-09-12 CURRENT 1976-07-23 Dissolved 2018-09-11
GEOFFREY RANDALL STONEBURN LIMITED Director 1991-08-14 CURRENT 1978-04-28 Dissolved 2017-09-12
GEOFFREY RANDALL PORTMAN SQUARE SECURITIES LIMITED Director 1991-06-26 CURRENT 1984-09-07 Active
GEOFFREY RANDALL PSH (COMMERCIAL) LIMITED Director 1991-06-26 CURRENT 1934-03-03 Active
GEOFFREY RANDALL RANDALL, OAKLEY & CO. LTD Director 1991-02-14 CURRENT 1977-08-04 Dissolved 2017-07-04
CLAUDE HUBERT CAMERON SCOTT DEUCALION (KENT) LTD Director 2004-12-23 CURRENT 2004-11-18 Active
CLAUDE HUBERT CAMERON SCOTT DEUCALION LIMITED Director 1999-03-10 CURRENT 1989-03-10 Active
CLAUDE HUBERT CAMERON SCOTT ARMINIUS LIMITED Director 1999-03-10 CURRENT 1988-03-18 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
2024-05-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-17CESSATION OF GEOFFREY RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-17CESSATION OF CLAUDE HUBERT CAMERON SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22Unaudited abridged accounts made up to 2022-08-31
2023-05-04CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-02-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-17MR05All of the property or undertaking has been released from charge for charge number 1
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080462600003
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080462600002
2013-04-26AR0126/04/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Mr Geoffrey Randall on 2013-03-20
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 30 Westview Road Warlingham CR6 9JD United Kingdom
2012-09-06MG01Particulars of a mortgage or charge / charge no: 1
2012-07-12AP01DIRECTOR APPOINTED MR CLAUDE HUBERT CAMERON SCOTT
2012-05-30AA01Current accounting period extended from 30/04/13 TO 31/08/13
2012-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEUCALION RESIDENTIAL 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 DEUCALION RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-10-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-08-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DEUCALION RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of DEUCALION RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEUCALION RESIDENTIAL LIMITED
Trademarks
We have not found any records of DEUCALION RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEUCALION RESIDENTIAL 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 (68209 - Other letting and operating of own or leased real estate) as DEUCALION RESIDENTIAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DEUCALION RESIDENTIAL 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 DEUCALION RESIDENTIAL 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 DEUCALION RESIDENTIAL 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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