Dearnley Developments Limited

Company Name	Dearnley Developments Limited
Company Status	Active
Company Number	08712541
Category	Private Limited Company
Incorporation Date	1 October 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
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 Ashley Howard Dearnley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Post Master
Country of Residence	England
Correspondence Address	Riverside House River Lane Chester CH4 8RQ Wales

Director Name	Mr Michael Hawkrigg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House River Lane Chester CH4 8RQ Wales

Director Name	Mrs Joyce Coward
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(8 months, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House River Lane Chester CH4 8RQ Wales

Director Name	Mr John Bennett Steele
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(1 year after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House River Lane Chester CH4 8RQ Wales

Director Name	Mr Jason Taylor McOwen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(8 months, 1 week after company formation)
Appointment Duration	4 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mr Frank Holt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(8 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House River Lane Chester CH4 8RQ Wales

Director Name	Mr Jason Taylor McOwen
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Ashley Dearnley Court New Road Littleborough Lancashire OL15 8QY

Location

Registered Address	Riverside House River Lane Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1.3k	John Bennett Steele 28.57% Ordinary
1 at £1.3k	Ashley Howard Dearnley 14.29% Ordinary
1 at £1.3k	Jason Taylor Mcowen 14.29% Ordinary
1 at £1.3k	Joyce Coward 14.29% Ordinary
1 at £1.3k	Thelma Holt & Frank Holt 14.29% Ordinary
1 at £1.3k	Treena Carole Hawkrigg & Michael Hawkrigg 14.29% Ordinary

Financials

Year	2014
Turnover	£618
Net Worth	£8,171
Cash	£1
Current Liabilities	£4,455

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

12 June 2014	Delivered on: 24 June 2014 Persons entitled: Eunice Dearnley Classification: A registered charge Particulars: Flats 1-10 ashley dearnley court new road dearnley littleborough lancashire t/no.s MAN3349 and MAN3816. Outstanding

Filing History

26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with updates (5 pages)
27 March 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 12,500 (3 pages)
15 February 2023	Appointment of Ms Susan Powell as a director on 6 February 2023 (2 pages)
15 February 2023	Statement of capital following an allotment of shares on 6 February 2023 GBP 11,250 (3 pages)
15 February 2023	Appointment of Mr Andrew Spink as a director on 6 February 2023 (2 pages)
15 February 2023	Appointment of Ms Stella Polley as a director on 6 February 2023 (2 pages)
15 February 2023	Statement of capital following an allotment of shares on 6 February 2023 GBP 10,000 (3 pages)
15 February 2023	Appointment of Mr Michael Sheard as a director on 6 February 2023 (2 pages)
15 February 2023	Appointment of Mr Stephen Dylan Smithies as a director on 6 February 2023 (2 pages)
15 February 2023	Appointment of Ms Cheryl Bywater as a director on 6 February 2023 (2 pages)
27 September 2022	Termination of appointment of Frank Holt as a director on 27 September 2022 (1 page)
24 August 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
18 August 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 July 2021	Confirmation statement made on 15 July 2021 with updates (5 pages)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 December 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 December 2020	Registered office address changed from The Canal Wharf Canal Street Littleborough OL15 0HA England to Riverside House River Lane Chester CH4 8RQ on 7 December 2020 (1 page)
26 August 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
30 August 2019	Termination of appointment of Jason Taylor Mcowen as a director on 13 August 2019 (1 page)
2 August 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 November 2016	Registered office address changed from Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH to The Canal Wharf Canal Street Littleborough OL15 0HA on 7 November 2016 (1 page)
7 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 October 2015	Termination of appointment of Jason Taylor Mcowen as a director on 9 October 2014 (1 page)
26 October 2015	Appointment of Mr John Bennett Steele as a director on 10 October 2014 (2 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 8,750 (7 pages)
26 October 2015	Termination of appointment of Jason Taylor Mcowen as a director on 9 October 2014 (1 page)
26 October 2015	Termination of appointment of Jason Taylor Mcowen as a director on 9 October 2014 (1 page)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 8,750 (7 pages)
26 October 2015	Appointment of Mr Jason Taylor Mcowen as a director on 10 October 2014 (2 pages)
26 October 2015	Appointment of Mr John Bennett Steele as a director on 10 October 2014 (2 pages)
26 October 2015	Appointment of Mr Jason Taylor Mcowen as a director on 10 October 2014 (2 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 8,750 (7 pages)
19 November 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
19 November 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
19 November 2014	Total exemption full accounts made up to 30 September 2014 (9 pages)
19 November 2014	Total exemption full accounts made up to 30 September 2014 (9 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8,750 (6 pages)
20 October 2014	Director's details changed (2 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8,750 (6 pages)
20 October 2014	Director's details changed for Mr James Taylor Mcowen on 17 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr James Taylor Mcowen on 17 October 2014 (2 pages)
20 October 2014	Director's details changed (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 8,750 (3 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8,750 (6 pages)
20 October 2014	Director's details changed for Mr Jason Taylor Mcowen on 17 October 2014 (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 8,750 (3 pages)
20 October 2014	Director's details changed for Mr Jason Taylor Mcowen on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mr Frank Holt as a director (2 pages)
17 October 2014	Appointment of Mr Frank Holt as a director on 10 June 2014 (2 pages)
17 October 2014	Appointment of Mrs Joyce Coward as a director on 10 June 2014 (2 pages)
17 October 2014	Appointment of Mr Frank Holt as a director (2 pages)
17 October 2014	Appointment of Mr James Taylor Mcowen as a director on 10 June 2014 (2 pages)
17 October 2014	Appointment of Mr James Taylor Mcowen as a director on 10 June 2014 (2 pages)
17 October 2014	Appointment of Mrs Joyce Coward as a director on 10 June 2014 (2 pages)
17 October 2014	Appointment of Mr Frank Holt as a director on 10 June 2014 (2 pages)
24 June 2014	Registration of charge 087125410001 (19 pages)
24 June 2014	Registration of charge 087125410001 (19 pages)
10 October 2013	Appointment of Mr Michael Hawkrigg as a director (2 pages)
10 October 2013	Appointment of Mr Michael Hawkrigg as a director (2 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dearnley Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire