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DEANPLAN LIMITED

DEANPLAN LIMITED is an active private limited company, incorporated on 3 April 1969. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. DEANPLAN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00951468
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 119-20 BOURNE COURT
Address Line 2SOUTHEND ROAD
Post TownWOODFORD GREEN
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG8 8HD

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
DEANPLAN LIMITED

Directors

(The company's officers)
MR BARUCH ERLICH
(~61 year old British national)
1A GRESHAM GARDENS, LONDON, NW11 8NX
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
JUDITH ERLICH
(~64 year old British national)
1A GRESHAM GARDENS, LONDON, NW11 8NX
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 31/12/1991
MR DAVID WINEGARTEN
(~51 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
JUDITH ERLICH
(~64 year old British national)
1A GRESHAM GARDENS, LONDON, NW11 8NX
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)
Mr Baruch Erlich
(~61 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2023
Ms Judith Erlich
(~64 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2023

Connections

(Shared officers)
  • MR BARUCH ERLICH
  • JUDITH ERLICH
  • MR DAVID WINEGARTEN
  • MR BARUCH ERLICH
  • JUDITH ERLICH
  • MR DAVID WINEGARTEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEANPLAN LIMITED: Maps

Maps show the location of the postcode of the registered office, IG8 8HD.

Map of DEANPLAN LIMITED at local scale
Map of DEANPLAN LIMITED at local scale
Map of DEANPLAN LIMITED at district scale
Map of DEANPLAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8HD

Other companies with registered offices in IG8 8HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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