GERALD M. DEELEY & SONS LTD. - COVENTRY


Company Profile Company Filings

Overview

GERALD M. DEELEY & SONS LTD. is a Private Limited Company from COVENTRY and has the status: Active.
GERALD M. DEELEY & SONS LTD. was incorporated 44 years ago on 31/01/1980 and has the registered number: 01476542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GERALD M. DEELEY & SONS LTD. - COVENTRY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

21A CRONDAL ROAD
COVENTRY
CV7 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN RILEY Sep 1968 British Director 2016-07-22 CURRENT
MR PHILIP DEELEY Nov 1989 British Director 2016-07-22 CURRENT
MR PATRICK SAMUEL DEELEY Aug 1998 British Director 2023-09-01 CURRENT
MR BENJAMIN DEELEY Oct 1989 British Director 2021-01-06 CURRENT
MR LEWIS DEELEY Secretary 2023-09-01 CURRENT
MR MICHAEL JAMES DEELEY May 1967 British Director 2016-07-22 UNTIL 2022-10-30 RESIGNED
MR LEWIS DEELEY Oct 1990 British Director 2021-01-06 UNTIL 2023-09-01 RESIGNED
GERALD MARCUS DEELEY Apr 1937 British Director 1980-03-11 UNTIL 2021-01-06 RESIGNED
PHILIP JOHN DEELEY Nov 1969 British Secretary 1997-01-02 UNTIL 2001-10-01 RESIGNED
PAUL FITZGERALD MARCUS DEELEY British Secretary 2001-10-01 UNTIL 2013-02-27 RESIGNED
PATRICIA DEELEY Sep 1940 British Secretary RESIGNED
MR PATRICK SAMUEL DEELEY Secretary 2021-01-06 UNTIL 2023-09-01 RESIGNED
MICHAEL JAMES DEELEY British Secretary 2013-02-27 UNTIL 2016-07-22 RESIGNED
BENJAMIN DEELEY Secretary 2016-07-22 UNTIL 2021-01-06 RESIGNED
PATRICIA DEELEY Sep 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Marcus Deeley 2016-05-01 - 2021-01-06 4/1937 Coventry   Voting rights 50 to 75 percent
Mr Philip Deeley 2016-04-06 - 2018-01-01 11/1989 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Deeley 2016-04-06 11/1989 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KING'S TABLE (KENILWORTH) KENILWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
LONGFORD STORAGE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VIRIDIS PROPERTIES LTD LEAMINGTON SPA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEJ DEELEY LTD LEAMINGTON SPA ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VIRIDIS CONSULTANCY LTD LEAMINGTON SPA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
GERALD_M_DEELEY_AND_SONS_ - Accounts 2024-09-14 30-04-2024 £902,986 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2024-01-23 30-04-2023 £898,123 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2022-09-27 30-04-2022 £635,531 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2021-10-02 30-04-2021 £611,713 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2020-11-13 30-04-2020 £642,330 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2020-01-31 30-04-2019 £575,990 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2018-10-11 30-04-2018 £593,386 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2017-08-26 30-04-2017 £549,852 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2016-09-07 30-04-2016 £6,121 Cash £532,359 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2015-09-26 30-04-2015 £642 Cash £543,689 equity
GERALD_M_DEELEY_AND_SONS_ - Accounts 2014-12-10 30-04-2014 £8,006 Cash £576,422 equity

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