| Company Name | Deepbridge Partners Limited |
|---|---|
| Directors | Ian Warwick and Gareth David Groome |
| Company Status | Active |
| Company Number | 07532539 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 3 months ago) |
| Previous Name | Marplace (Number 772) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Ian Warwick |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
| Director Name | Mr Gareth David Groome |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2013(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
| Director Name | Caroline Louise Litchfield |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5th Floor 55 King Street Manchester Lancashire M2 4LQ |
| Director Name | Mr Simon Paul Chadwick |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Correspondence Address | 5th Floor 55 King Street Manchester Lancashire M2 4LQ |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Correspondence Address | 5th Floor 55 King Street Manchester Lancashire M2 4LQ |
Contact
| Website | www.deepbridgere.com |
|---|
Location
| Registered Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £0.1 | Christopher Wood 9.90% Ordinary |
|---|---|
| 99 at £0.1 | Richard Parry 9.90% Ordinary |
| 50 at £0.1 | Gareth Groome 5.00% Ordinary |
| 50 at £0.1 | Raymond Eugeni 5.00% Ordinary |
| 281 at £0.1 | Emma Hedgeland 28.10% Ordinary |
| 281 at £0.1 | Ian Warwick 28.10% Ordinary |
| 20 at £0.1 | Tony Smith 2.00% Ordinary |
| 100 at £0.1 | Kieran O'gorman 10.00% Ordinary |
| 10 at £0.1 | Charlotte Johnson 1.00% Ordinary |
| 10 at £0.1 | Darren Waller 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,479 |
| Cash | £13,602 |
| Current Liabilities | £7,470 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (9 months, 3 weeks from now) |
Filing History
| 14 March 2024 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 28 February 2024 | Confirmation statement made on 23 February 2024 with updates (5 pages) |
| 20 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 28 February 2023 | Confirmation statement made on 23 February 2023 with updates (5 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 17 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 17 February 2020 | Director's details changed for Mr Gareth David Groome on 20 February 2019 (2 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 17 February 2020 | Change of details for Mr Ian Warwick as a person with significant control on 20 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 22 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 13 April 2018 | Registered office address changed from 5th Floor 55 King Street Manchester Lancashire M2 4LQ to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 13 April 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 22 March 2018 | Statement of capital following an allotment of shares on 3 August 2017
|
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 7 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 May 2014 | Sub-division of shares on 6 January 2014 (5 pages) |
| 12 May 2014 | Sub-division of shares on 6 January 2014 (5 pages) |
| 12 May 2014 | Change of share class name or designation (2 pages) |
| 12 May 2014 | Sub-division of shares on 6 January 2014 (5 pages) |
| 12 May 2014 | Change of share class name or designation (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 24 December 2013 | Appointment of Gareth David Groome as a director (4 pages) |
| 24 December 2013 | Appointment of Gareth David Groome as a director (4 pages) |
| 16 December 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (14 pages) |
| 16 December 2013 | Administrative restoration application (3 pages) |
| 16 December 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (14 pages) |
| 16 December 2013 | Administrative restoration application (3 pages) |
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2013 | Termination of appointment of Simon Chadwick as a director (2 pages) |
| 16 January 2013 | Termination of appointment of Simon Chadwick as a director (2 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Appointment of Ian Warwick as a director (3 pages) |
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Appointment of Mr Simon Paul Chadwick as a director (3 pages) |
| 25 August 2011 | Termination of appointment of Cs Secretaries Limited as a secretary (2 pages) |
| 25 August 2011 | Memorandum and Articles of Association (30 pages) |
| 25 August 2011 | Appointment of Mr Simon Paul Chadwick as a director (3 pages) |
| 25 August 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages) |
| 25 August 2011 | Statement of capital following an allotment of shares on 9 August 2011
|
| 25 August 2011 | Statement of capital following an allotment of shares on 9 August 2011
|
| 25 August 2011 | Termination of appointment of Cs Secretaries Limited as a secretary (2 pages) |
| 25 August 2011 | Termination of appointment of Cs Directors Limited as a director (2 pages) |
| 25 August 2011 | Termination of appointment of Cs Directors Limited as a director (2 pages) |
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Memorandum and Articles of Association (30 pages) |
| 25 August 2011 | Statement of capital following an allotment of shares on 9 August 2011
|
| 25 August 2011 | Termination of appointment of Caroline Litchfield as a director (2 pages) |
| 25 August 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages) |
| 25 August 2011 | Change of share class name or designation (2 pages) |
| 25 August 2011 | Termination of appointment of Caroline Litchfield as a director (2 pages) |
| 25 August 2011 | Change of share class name or designation (2 pages) |
| 25 August 2011 | Appointment of Ian Warwick as a director (3 pages) |
| 23 May 2011 | Company name changed marplace (number 772) LIMITED\certificate issued on 23/05/11
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| 23 May 2011 | Company name changed marplace (number 772) LIMITED\certificate issued on 23/05/11
|
| 23 May 2011 | Change of name notice (2 pages) |
| 23 May 2011 | Change of name notice (2 pages) |
| 16 February 2011 | Incorporation
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| 16 February 2011 | Incorporation
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| 16 February 2011 | Incorporation
|