Active
Company Information for DEUCALION RESIDENTIAL LIMITED
9 THE CLARES, CATERHAM, SURREY, CR3 6RW,
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Company Registration Number
08046260 Private Limited Company
Active |
| Company Name | |
|---|---|
| DEUCALION RESIDENTIAL LIMITED | |
| Legal Registered Office | |
| 9 THE CLARES CATERHAM SURREY CR3 6RW Other companies in CR3 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY RANDALL |
||
CLAUDE HUBERT CAMERON SCOTT |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEUCALION (KENT) LTD | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
| ARMINIUS LIMITED | Director | 1998-12-23 | CURRENT | 1988-03-18 | Active | |
| DEUCALION LIMITED | Director | 1996-11-14 | CURRENT | 1989-03-10 | Active | |
| PORTMAN SQUARE HOLDINGS LTD | Director | 1992-04-30 | CURRENT | 1978-11-27 | Active | |
| PORTMAN SQUARE ESTATES LIMITED | Director | 1992-04-30 | CURRENT | 1981-04-14 | Active | |
| PSH (CROYDON) LIMITED | Director | 1992-04-30 | CURRENT | 1988-03-18 | Active | |
| PARK ESTATES LIMITED | Director | 1991-09-12 | CURRENT | 1976-07-23 | Dissolved 2018-09-11 | |
| STONEBURN LIMITED | Director | 1991-08-14 | CURRENT | 1978-04-28 | Dissolved 2017-09-12 | |
| PORTMAN SQUARE SECURITIES LIMITED | Director | 1991-06-26 | CURRENT | 1984-09-07 | Active | |
| PSH (COMMERCIAL) LIMITED | Director | 1991-06-26 | CURRENT | 1934-03-03 | Active | |
| RANDALL, OAKLEY & CO. LTD | Director | 1991-02-14 | CURRENT | 1977-08-04 | Dissolved 2017-07-04 | |
| DEUCALION (KENT) LTD | Director | 2004-12-23 | CURRENT | 2004-11-18 | Active | |
| DEUCALION LIMITED | Director | 1999-03-10 | CURRENT | 1989-03-10 | Active | |
| ARMINIUS LIMITED | Director | 1999-03-10 | CURRENT | 1988-03-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| CESSATION OF GEOFFREY RANDALL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CLAUDE HUBERT CAMERON SCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080462600003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080462600002 | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Geoffrey Randall on 2013-03-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM 30 Westview Road Warlingham CR6 9JD United Kingdom | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AP01 | DIRECTOR APPOINTED MR CLAUDE HUBERT CAMERON SCOTT | |
| AA01 | Current accounting period extended from 30/04/13 TO 31/08/13 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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
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:
| 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. |