The Good Eyed Deer Company Limited

Company Name	The Good Eyed Deer Company Limited
Director	Timothy Peter Turner
Company Status	Active
Company Number	02793149
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)
Previous Name	Hasgrand Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Timothy Peter Turner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 May 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cow Close Farm Birley Lane Hathersage Hope Valley Derbyshire S32 1BR

Secretary Name	Mrs Lynne Turner
Nationality	British
Status	Current
Appointed	01 February 1994(11 months, 1 week after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cow Close Farm Birley Lane Hathersage Hope Valley Derbyshire S32 1BR

Secretary Name	Mr Timothy Peter Turner
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Baulk Lane Hathersage Sheffield South Yorkshire S30 1AF

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	bluedeerlimited.com

Location

Registered Address	31 Great King Street Macclesfield Cheshire SK11 6PL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9 at £1	Mrs L.h. Turner 9.00% Ordinary
51 at £1	Mr T.p. Turner 51.00% Ordinary
20 at £1	R.w. Turner 20.00% Ordinary
20 at £1	S.l. Summerlea 20.00% Ordinary

Financials

Year	2014
Net Worth	£222,925
Current Liabilities	£16,115

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

28 November 2014	Delivered on: 3 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
28 November 2014	Delivered on: 2 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

31 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
29 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
28 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
15 April 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
24 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
14 May 2020	Memorandum and Articles of Association (22 pages)
14 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 May 2020	Change of share class name or designation (2 pages)
14 May 2020	Memorandum and Articles of Association (22 pages)
14 May 2020	Particulars of variation of rights attached to shares (3 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 December 2014	Registration of charge 027931490002, created on 28 November 2014 (11 pages)
3 December 2014	Registration of charge 027931490002, created on 28 November 2014 (11 pages)
2 December 2014	Registration of charge 027931490001, created on 28 November 2014 (19 pages)
2 December 2014	Registration of charge 027931490001, created on 28 November 2014 (19 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Director's details changed for Mr Timothy Peter Turner on 1 August 2013 (2 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Director's details changed for Mr Timothy Peter Turner on 1 August 2013 (2 pages)
3 March 2014	Secretary's details changed for Mrs Lynne Turner on 1 August 2013 (1 page)
3 March 2014	Secretary's details changed for Mrs Lynne Turner on 1 August 2013 (1 page)
3 March 2014	Director's details changed for Mr Timothy Peter Turner on 1 August 2013 (2 pages)
3 March 2014	Secretary's details changed for Mrs Lynne Turner on 1 August 2013 (1 page)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
13 November 2012	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 November 2012 (1 page)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
18 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Mr Timothy Peter Turner on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Timothy Peter Turner on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Timothy Peter Turner on 1 November 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 March 2009	Return made up to 24/02/09; full list of members (4 pages)
6 March 2009	Return made up to 24/02/09; full list of members (4 pages)
26 February 2008	Return made up to 24/02/08; full list of members (4 pages)
26 February 2008	Return made up to 24/02/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 March 2006	Return made up to 24/02/06; full list of members (3 pages)
10 March 2006	Return made up to 24/02/06; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 March 2005	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 February 2004	Return made up to 24/02/04; full list of members (7 pages)
26 February 2004	Return made up to 24/02/04; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 February 2003	Return made up to 24/02/03; full list of members (7 pages)
28 February 2003	Return made up to 24/02/03; full list of members (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
19 March 2002	Return made up to 24/02/02; full list of members (7 pages)
19 March 2002	Return made up to 24/02/02; full list of members (7 pages)
22 March 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
22 March 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
1 March 2001	Return made up to 24/02/01; full list of members (7 pages)
1 March 2001	Return made up to 24/02/01; full list of members (7 pages)
11 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
10 March 2000	Return made up to 24/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/00 (7 pages)
10 March 2000	Return made up to 24/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/03/00 (7 pages)
10 March 2000	Registered office changed on 10/03/00 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page)
4 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
4 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
24 April 1999	Return made up to 24/02/99; full list of members (6 pages)
24 April 1999	Return made up to 24/02/99; full list of members (6 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
18 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Return made up to 24/02/98; full list of members (6 pages)
8 May 1998	Return made up to 24/02/98; full list of members (6 pages)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
15 April 1997	Return made up to 24/02/97; full list of members (6 pages)
15 April 1997	Return made up to 24/02/97; full list of members (6 pages)
19 January 1997	Accounts for a dormant company made up to 28 February 1996 (1 page)
19 January 1997	Accounts for a dormant company made up to 28 February 1996 (1 page)
19 January 1997	Return made up to 24/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Return made up to 24/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 December 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
22 December 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
22 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 May 1995	Return made up to 24/02/95; full list of members (8 pages)
25 May 1995	Return made up to 24/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 July 1993	Company name changed hasgrand LIMITED\certificate issued on 21/07/93 (2 pages)
20 July 1993	Company name changed hasgrand LIMITED\certificate issued on 21/07/93 (2 pages)
24 February 1993	Incorporation (14 pages)
24 February 1993	Incorporation (14 pages)

The Good Eyed Deer Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire