Company NameDeacon Properties (Lavenham) Limited
DirectorsGavin Roger Deacon and Giles Seymour Deacon
Company StatusActive
Company Number08496437
CategoryPrivate Limited Company
Incorporation Date19 April 2013(11 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gavin Roger Deacon
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMacs Folly Brent Mill Drive
Brent Eleigh
Sudbury
Suffolk
CO10 9NT
Director NameMr Giles Seymour Deacon
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Prospect View
The Common, Lower Road Lavenham
Sudbury
Suffolk
CO10 7PW

Location

Registered AddressThe Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead Trinity
Built Up AreaHalstead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Gavin Deacon
50.00%
Ordinary
50 at £1Giles Seymour Deacon
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return19 April 2024 (1 week ago)
Next Return Due3 May 2025 (1 year from now)

Filing History

20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
12 January 2020Accounts for a dormant company made up to 30 April 2019 (3 pages)
7 May 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
13 January 2019Accounts for a dormant company made up to 30 April 2018 (3 pages)
14 May 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
29 November 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 November 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
12 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
12 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
22 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
1 May 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
1 May 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
28 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
28 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
12 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
12 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
19 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
5 June 2013Director's details changed for Mr Gavin Roger Deacon on 4 June 2013 (2 pages)
5 June 2013Director's details changed for Mr Gavin Roger Deacon on 4 June 2013 (2 pages)
5 June 2013Director's details changed for Mr Gavin Roger Deacon on 4 June 2013 (2 pages)
15 May 2013Director's details changed for Mr Gavin Roger Deacon on 14 May 2013 (2 pages)
15 May 2013Director's details changed for Mr Gavin Roger Deacon on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Mr Giles Seymour Deacon on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Mr Giles Seymour Deacon on 14 May 2013 (2 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)