DEP DUXFORD 2 LTD - ASHFORD


Company Profile Company Filings

Overview

DEP DUXFORD 2 LTD is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
DEP DUXFORD 2 LTD was incorporated 6 years ago on 05/10/2017 and has the registered number: 10998303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DEP DUXFORD 2 LTD - ASHFORD

This company is listed in the following categories:
35110 - Production of electricity
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LETRASET BUILDING
ASHFORD
TN23 6LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE DUNCAN Nov 1954 British Director 2021-06-10 CURRENT
MR CHARLES WILLIAM CLEMENTS Oct 1968 British Director 2021-12-01 CURRENT
MR CHRISTOPHER JAMES KERR Dec 1969 British Director 2017-10-05 UNTIL 2019-12-19 RESIGNED
MR WILLIAM JOHN ANDREWS Oct 1975 British Director 2017-10-05 UNTIL 2021-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hm Advisory (Uk) Ltd 2021-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dep Inv & Ops Ltd 2019-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William John Andrews 2017-10-05 - 2019-01-23 10/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DEP Duxford 2 Limited - Filleted accounts 2023-05-19 31-08-2022 £4,262 Cash £-39,670 equity
DEP Duxford 2 Limited - Filleted accounts 2022-05-26 31-08-2021 £-39,501 equity
DEP Duxford 2 Limited - Filleted accounts 2021-05-27 31-08-2020 £25 Cash £-825,652 equity
DEP Duxford 2 Limited - Filleted accounts 2020-08-21 31-08-2019 £17 Cash £-236,381 equity
DEP Duxford 2 Limited - Filleted accounts 2019-05-14 31-08-2018 £-197,908 equity

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