Deefords House Residents Limited

Company Name	Deefords House Residents Limited
Company Status	Active
Company Number	02393290
Category	Private Limited Company
Incorporation Date	8 June 1989(34 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Leslie Bernard Rimmer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(3 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 King Street Chester Cheshire CH1 2AH Wales

Director Name	Mr James Peter Hughes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(6 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Legal Cashier
Country of Residence	United Kingdom
Correspondence Address	1 Dee Fords Flats Sandy Lane Boughton Chester CH3 5UN Wales

Director Name	Mr Lewis Stephen Wantling
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(26 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Richard Randall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(27 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Douglas Andrew Britton
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(28 years after company formation)
Appointment Duration	6 years, 10 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Apt 8 Deefords House Sandy Lane Chester CH3 5UN Wales

Director Name	Mr Peter Henry Dudley Matthews
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(28 years after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Apt 5 Deefords House Sandy Lane Chester CH3 5UN Wales

Director Name	Mr Geoffrey Colin Worthington
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Deefords House Sandy Lane Chester Cheshire CH3 5UN Wales

Director Name	Mr Kevin Paul Walsh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Welsh
Status	Current
Appointed	21 May 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 3, Deefords House Sandy Lane Chester CH3 5UN Wales

Director Name	Peter William Romanik
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Linden House The Old Carriage Yard Marford Wrexham Clwyd LL12 8SW Wales

Secretary Name	Susan Mary Romanik
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1992)
Role	Company Director
Correspondence Address	Linden House The Old Carriage Yard Marford Wrexham Clwyd LL12 8SW Wales

Director Name	Mr Mark Richard Bradshaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1997)
Role	Sales Manager
Correspondence Address	Apartment 7 Deefords House Sandy Lane Chester Cheshire CH3 5UN Wales

Director Name	Mr Jeffrey Allen Gifford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 1997)
Role	Graphic Repro Technician
Correspondence Address	Apt 8 Deefords House Sandy Lane Boughton Chester Cheshire CH3 5UN Wales

Director Name	Mrs Catherine Mary Kodicek
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 28 November 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Deefords House Sandy Lane Chester CH3 5UN Wales

Director Name	Mr Stephen Mackay
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 1998)
Role	Engineer
Correspondence Address	Fernrock 5 Lower Park Road Queens Park Chester Cheshire CH4 7BB Wales

Secretary Name	Mrs Catherine Mary Kodicek
Nationality	British
Status	Resigned
Appointed	19 September 1992(3 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Deefords House Sandy Lane Chester CH3 5UN Wales

Director Name	John Walter Gray
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(5 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 July 2007)
Role	Retired
Correspondence Address	1 St Georges Crescent Queens Park Chester Cheshire CH4 7AR Wales

Director Name	Mr Christopher John Dickeson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 December 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 1996)
Role	Offshore Supervisor (Pipefitte
Correspondence Address	1 Deefords House Dee Fords Flats Sandy Lane Boughton Chester Cheshire CH3 5UN Wales

Director Name	Carolyn Thaler Marks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1997(7 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 7 Deefords House Sandy Lane Great Boughton Chester Cheshire CH3 5UN Wales

Director Name	Miss Carolyn Bebbington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2000)
Role	Biomedical Scientist
Correspondence Address	8 Dee Fords House Sandy Lane Great Boughton Chester CH3 5UN Wales

Director Name	Dr Alan Evenson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2002)
Role	Director Of Laboratory
Correspondence Address	Lakeside House 37 Odell Road Harrold Bedford Bedfordshire MK43 7DH

Director Name	Rajesh Patel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2001)
Role	Finance Controller
Correspondence Address	6 Dee Fords House Sandy Lane Chester Cheshire CH3 5UN Wales

Director Name	Maria Gallagher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(12 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 08 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Rue St Emilion 02400 Mont Saintpere France

Director Name	John Royden Dyson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(12 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 September 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Dee Fords House Sandy Lane Chester Cheshire CH3 5UN Wales

Director Name	Nigel Henry Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(13 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 2004)
Role	Engineer
Correspondence Address	4 Dee Fords House Sandy Lane Chester Cheshire CH3 5UN Wales

Secretary Name	Mr Leslie Bernard Rimmer
Nationality	British
Status	Resigned
Appointed	09 September 2004(15 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 King Street Chester Cheshire CH1 2AH Wales

Director Name	Carmela Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(18 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Apt 4 Deefords House Sandy Lane Chester Cheshire CH3 5UN Wales

Director Name	Julie Kathleen Whitehead
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(21 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 September 2016)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Apt 3 Dee Fords House Sandy Lane Boughton Chester Cheshire CH3 5UN Wales

Director Name	Mr Elwyn Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	47 Crud Y Castell Denbigh Clwyd LL16 4PJ Wales

Director Name	Mr David Thomas
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(23 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Deefords House Sandy Lane Boughton Cheshire CH3 5UN Wales

Secretary Name	Mr David Thomas
Status	Resigned
Appointed	09 July 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2015)
Role	Company Director
Correspondence Address	5 Deefords House Sandy Lane Chester CH3 5UN Wales

Director Name	Mr George Russell Thompson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(25 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apt 3, Deefords House Sandy Lane Chester CH3 5UN Wales

Director Name	Mr Mark Hutchings
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Geoffrey Colin Worthington
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Brenham Estates (Corporation)
Status	Resigned
Appointed	31 May 1995(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 1997)
Correspondence Address	20 Old Bailey London EC4M 7BH

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Anthony Gallagher & Maria Gallagher 12.50% Ordinary
1 at £1	Carmela Jones 12.50% Ordinary
1 at £1	Elwyn Davies & Caroline Marks 12.50% Ordinary
1 at £1	John Royden Dyson & Hilary Anne Dyson 12.50% Ordinary
1 at £1	Leslie Rimmer 12.50% Ordinary
1 at £1	Mrs Catherine Kodicek & David Thomas 12.50% Ordinary
1 at £1	Nigel Henry Smith & Alison Tracey Smith 12.50% Ordinary
1 at £1	Peter Hughes 12.50% Ordinary

Financials

Year	2014
Net Worth	£16,117
Cash	£15,491
Current Liabilities	£1,400

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

20 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
12 May 2023	Termination of appointment of Lewis Stephen Wantling as a director on 28 November 2022 (1 page)
12 May 2023	Appointment of Mrs Clare Elizabeth Holland as a director on 28 November 2022 (2 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
12 May 2023	Appointment of Mrs Barbara Susan Shakesby as a director on 26 August 2022 (2 pages)
12 May 2023	Termination of appointment of Douglas Andrew Britton as a director on 26 August 2022 (1 page)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
11 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
17 June 2020	Appointment of Mr Kevin Paul Walsh as a director on 21 May 2020 (2 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
17 June 2020	Termination of appointment of George Russell Thompson as a director on 21 May 2020 (1 page)
24 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
22 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
22 May 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Appointment of Mr Geoffrey Colin Worthington as a director on 31 October 2017 (2 pages)
10 November 2017	Termination of appointment of Carmela Jones as a director on 31 October 2017 (1 page)
10 November 2017	Appointment of Mr Geoffrey Colin Worthington as a director on 31 October 2017 (2 pages)
10 November 2017	Termination of appointment of Carmela Jones as a director on 31 October 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
22 September 2017	Director's details changed for Peter James Hughes on 7 June 2017 (2 pages)
22 September 2017	Appointment of Mr Douglas Andrew Britton as a director on 7 June 2017 (2 pages)
22 September 2017	Termination of appointment of Mark Hutchings as a director on 7 June 2017 (1 page)
22 September 2017	Termination of appointment of Geoffrey Colin Worthington as a director on 7 June 2017 (1 page)
22 September 2017	Termination of appointment of Geoffrey Colin Worthington as a director on 7 June 2017 (1 page)
22 September 2017	Termination of appointment of Mark Hutchings as a director on 7 June 2017 (1 page)
22 September 2017	Appointment of Mr Peter Henry Dudley Matthews as a director on 7 June 2017 (2 pages)
22 September 2017	Appointment of Mr Peter Henry Dudley Matthews as a director on 7 June 2017 (2 pages)
22 September 2017	Director's details changed for Peter James Hughes on 7 June 2017 (2 pages)
22 September 2017	Appointment of Mr Douglas Andrew Britton as a director on 7 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
21 February 2017	Appointment of Mr Richard Randall as a director on 14 November 2016 (2 pages)
21 February 2017	Termination of appointment of Elwyn Davies as a director on 14 November 2016 (1 page)
21 February 2017	Termination of appointment of Elwyn Davies as a director on 14 November 2016 (1 page)
21 February 2017	Appointment of Mr Richard Randall as a director on 14 November 2016 (2 pages)
19 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
19 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
12 September 2016	Termination of appointment of John Royden Dyson as a director on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of Maria Gallagher as a director on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of Maria Gallagher as a director on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of John Royden Dyson as a director on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of Julie Kathleen Whitehead as a director on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of Julie Kathleen Whitehead as a director on 8 September 2016 (1 page)
12 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 8 (9 pages)
12 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 8 (9 pages)
12 December 2015	Termination of appointment of David Thomas as a director on 9 March 2015 (2 pages)
12 December 2015	Termination of appointment of David Thomas as a director on 9 March 2015 (2 pages)
12 December 2015	Termination of appointment of David Thomas as a secretary on 9 March 2015 (2 pages)
12 December 2015	Termination of appointment of David Thomas as a secretary on 9 March 2015 (2 pages)
5 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
5 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
1 September 2015	Appointment of Mr Geoffrey Colin Worthington as a director on 11 August 2015 (2 pages)
1 September 2015	Appointment of Mr Mark Hutchings as a director on 11 August 2015 (2 pages)
1 September 2015	Appointment of Mr Mark Hutchings as a director on 11 August 2015 (2 pages)
1 September 2015	Appointment of Mr Lewis Stephen Wantling as a director on 11 August 2015 (2 pages)
1 September 2015	Appointment of Mr Lewis Stephen Wantling as a director on 11 August 2015 (2 pages)
1 September 2015	Appointment of Mr Geoffrey Colin Worthington as a director on 11 August 2015 (2 pages)
25 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8 (13 pages)
25 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8 (13 pages)
25 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8 (13 pages)
11 August 2015	Termination of appointment of Leslie Bernard Rimmer as a secretary on 11 July 2013 (1 page)
11 August 2015	Termination of appointment of Leslie Bernard Rimmer as a secretary on 11 July 2013 (1 page)
5 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
5 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 8 (12 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 8 (12 pages)
22 July 2014	Appointment of Mr George Russell Thompson as a director on 18 July 2014 (2 pages)
22 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 8 (12 pages)
22 July 2014	Appointment of Mr George Russell Thompson as a director on 18 July 2014 (2 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (12 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (12 pages)
11 July 2013	Appointment of Mr David Thomas as a secretary (2 pages)
11 July 2013	Appointment of Mr David Thomas as a secretary (2 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (12 pages)
27 March 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
27 March 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
15 March 2013	Appointment of Mr Elwyn Davies as a director (2 pages)
15 March 2013	Appointment of Mr David Thomas as a director (2 pages)
15 March 2013	Appointment of Mr Elwyn Davies as a director (2 pages)
15 March 2013	Appointment of Mr David Thomas as a director (2 pages)
15 March 2013	Termination of appointment of Carolyn Marks as a director (1 page)
15 March 2013	Termination of appointment of Catherine Kodicek as a director (1 page)
15 March 2013	Termination of appointment of Carolyn Marks as a director (1 page)
15 March 2013	Termination of appointment of Catherine Kodicek as a director (1 page)
16 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
16 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (12 pages)
12 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (12 pages)
12 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (12 pages)
12 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (12 pages)
23 May 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
23 May 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
27 July 2010	Appointment of Julie Kathleen Whitehead as a director (2 pages)
27 July 2010	Appointment of Julie Kathleen Whitehead as a director (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
7 July 2010	Director's details changed for Mrs Catherine Mary Kodicek on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Peter James Hughes on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Peter James Hughes on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for John Royden Dyson on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Carolyn Thaler Marks on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Carolyn Thaler Marks on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Maria Gallagher on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Carmela Jones on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for John Royden Dyson on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Carolyn Thaler Marks on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Catherine Mary Kodicek on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for John Royden Dyson on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Maria Gallagher on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Carmela Jones on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Maria Gallagher on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Carmela Jones on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Peter James Hughes on 8 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Catherine Mary Kodicek on 8 June 2010 (2 pages)
23 June 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
23 June 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
16 July 2009	Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page)
23 June 2009	Return made up to 08/06/09; full list of members (8 pages)
23 June 2009	Return made up to 08/06/09; full list of members (8 pages)
10 June 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
10 June 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
8 October 2008	Full accounts made up to 31 January 2008 (12 pages)
8 October 2008	Full accounts made up to 31 January 2008 (12 pages)
8 July 2008	Registered office changed on 08/07/2008 from 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
8 July 2008	Return made up to 08/06/08; full list of members (8 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Return made up to 08/06/08; full list of members (8 pages)
8 July 2008	Location of debenture register (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
19 July 2007	Full accounts made up to 31 January 2007 (10 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Return made up to 08/06/07; no change of members (9 pages)
19 July 2007	Return made up to 08/06/07; no change of members (9 pages)
19 July 2007	Full accounts made up to 31 January 2007 (10 pages)
10 July 2006	Return made up to 08/06/06; full list of members (12 pages)
10 July 2006	Return made up to 08/06/06; full list of members (12 pages)
23 June 2006	Full accounts made up to 31 January 2006 (11 pages)
23 June 2006	Full accounts made up to 31 January 2006 (11 pages)
3 August 2005	Full accounts made up to 31 January 2005 (11 pages)
3 August 2005	Full accounts made up to 31 January 2005 (11 pages)
12 July 2005	Return made up to 08/06/05; full list of members (12 pages)
12 July 2005	Return made up to 08/06/05; full list of members (12 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
19 July 2004	Full accounts made up to 31 January 2004 (10 pages)
19 July 2004	Return made up to 08/06/04; full list of members (12 pages)
19 July 2004	Full accounts made up to 31 January 2004 (10 pages)
19 July 2004	Return made up to 08/06/04; full list of members (12 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
4 July 2003	Return made up to 08/06/03; full list of members (12 pages)
4 July 2003	Return made up to 08/06/03; full list of members (12 pages)
18 June 2003	Full accounts made up to 31 January 2003 (10 pages)
18 June 2003	Full accounts made up to 31 January 2003 (10 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
26 June 2002	Return made up to 08/06/02; full list of members (13 pages)
26 June 2002	Return made up to 08/06/02; full list of members (13 pages)
31 May 2002	Full accounts made up to 31 January 2002 (10 pages)
31 May 2002	Full accounts made up to 31 January 2002 (10 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
26 June 2001	Return made up to 08/06/01; full list of members (11 pages)
26 June 2001	Return made up to 08/06/01; full list of members (11 pages)
8 May 2001	Full accounts made up to 31 January 2001 (11 pages)
8 May 2001	Full accounts made up to 31 January 2001 (11 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
30 June 2000	Return made up to 08/06/00; full list of members (11 pages)
30 June 2000	Return made up to 08/06/00; full list of members (11 pages)
20 March 2000	Full accounts made up to 31 January 2000 (11 pages)
20 March 2000	Full accounts made up to 31 January 2000 (11 pages)
1 July 1999	Return made up to 08/06/99; no change of members (6 pages)
1 July 1999	Return made up to 08/06/99; no change of members (6 pages)
20 April 1999	Full accounts made up to 31 January 1999 (11 pages)
20 April 1999	Full accounts made up to 31 January 1999 (11 pages)
22 June 1998	Return made up to 08/06/98; full list of members (8 pages)
22 June 1998	Return made up to 08/06/98; full list of members (8 pages)
23 March 1998	Full accounts made up to 31 January 1998 (11 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Full accounts made up to 31 January 1998 (11 pages)
23 March 1998	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
25 June 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 January 1997 (10 pages)
6 May 1997	Full accounts made up to 31 January 1997 (10 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
2 September 1996	Full accounts made up to 31 January 1996 (10 pages)
2 September 1996	Full accounts made up to 31 January 1996 (10 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
24 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 June 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
29 November 1995	Full accounts made up to 31 January 1995 (12 pages)
29 November 1995	Full accounts made up to 31 January 1995 (12 pages)
5 July 1995	Return made up to 08/06/95; change of members 363(288) ‐ Director resigned (8 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Return made up to 08/06/95; change of members 363(288) ‐ Director resigned (8 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
17 October 1989	Memorandum and Articles of Association (12 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Deefords House Residents Limited

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