Deanston House Limited

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Deanston House Limited

11783468•Private Limited With Share Capital

Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ

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Incorporated

23/01/2019

Company Age

7 years

Directors

10

Employees

84

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Deanston House Limited (11783468) is a private limited with share capital incorporated on 23/01/2019 (7 years old) and registered in coventry, CV34FJ. The company operates under SIC code 87100 - residential nursing care facilities.

Situated in the picturesque village of deanston, doune the service benefits from being in large grounds on the edge of the village, close to all amenities.deanston house is a 19th century, category b listed, country manor which has been sensitively renovated to provide high quality accommodation for...

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 23/01/2019
CV34FJ
84 employees

Financial Overview

Total Assets

£3.21M

Liabilities

£1.13M

Net Assets

£2.08M

Est. Turnover

£2.71M

AI Estimated
Unreported
Cash

£156.1K

Key Metrics

84

Employees

10

Directors

7

Shareholders

Board of Directors

5
S
samuel james caiger gray
director
D
david ford porter
director
G
gary thompson
director
J
julianne baker
director
G
garry anthony cross
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Memorandum Articles
Category:Incorporation
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2019
Incorporation Company
Category:Incorporation
Date:23-01-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Number Three Siskin Drive, Middlemarch Business Park, Coventry, Cv3 4Fj, CV34FJRegistered
Number Three Siskin Drive, Middlemarch Business Park, Coventry, Cv3 4Fj, CV34FJRegistered
Seddon Building Plodder Lane, Farnworth, Bolton, Lancashire, BL40NN

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Contact

Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ