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DEBEN PROPERTIES LIMITED

DEBEN PROPERTIES LIMITED is an active private limited company, incorporated on 1 November 1994. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEBEN PROPERTIES LIMITED has no previous names. The company has 18 mortgage charges, none of which are outstanding.

Company Information

Company Number02985221
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKEVIEW HOUSE
Address Line 24 WOODBROOK CRESCENT
Post TownBILLERICAY
CountyESSEX
PostcodeCM12 0EQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges0
Number of Satisfied Charges18
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Company Name History

From incorporation onwards:
DEBEN PROPERTIES LIMITED

Directors

(The company's officers)
MR PHILIP ARTHUR BIRCHLEY
(~77 year old British national)
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/1994
MR ANDREW RICHARD HARDING
(~70 year old British national)
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/1994
MR PHILIP ARTHUR BIRCHLEY
(~77 year old British national)
QUIETWAYS SCHOOL ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QR
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/1994

Shareholders

(Persons of Significant Control)
Mr Philip Arthur Birchley
(~77 year old British national)
The Gatehouse, The Golden Lion Hotel, Cornhill, Ipswich, Suffolk, IP1 1DP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW RICHARD HARDING
  • MR ANDREW RICHARD HARDING
  • MR PHILIP ARTHUR BIRCHLEY
  • MR ANDREW RICHARD HARDING
  • MR ANDREW RICHARD HARDING
  • MR PHILIP ARTHUR BIRCHLEY
  • MR ANDREW RICHARD HARDING
  • MR ANDREW RICHARD HARDING
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)

DEBEN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 0EQ.

Map of DEBEN PROPERTIES LIMITED at local scale
Map of DEBEN PROPERTIES LIMITED at local scale
Map of DEBEN PROPERTIES LIMITED at district scale
Map of DEBEN PROPERTIES 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 CM12 0EQ

Other companies with registered offices in CM12 0EQ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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