Deeley Construction Limited

00449118

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

GEORGE HOUSE, HERALD AVENUE, WEST MIDLANDS, CV5 6UB

Incorporated 05/02/1948

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Peter Anthony William Deeley

director · Since 12/10/1991

BUILDING CONTRACTOR

BRITISH · ENGLAND · Age 83

Also on 29 other boards

Mr Martin John Gallagher

director · Since 01/12/2006

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Steven Paul Turner

director · Since 01/06/2011

SURVEYOR

BRITISH · ENGLAND · Age 54

Mrs Eleanor Elizabeth Jude Deeley

director · Since 13/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Matthew Lynch

director · Since 05/01/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Christopher Newman

director · Since 05/01/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Samuel John Chandler

director · Since 01/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Deeley Group Limited

75–100% shares

George House, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB

Reg: 01293493 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/06/2024Registered 01/07/2024

Charge

outstanding

HSBC BANK PLC

Created 27/06/2024Registered 01/07/2024

charge

outstanding

HSBC BANK PLC

Created 19/03/2009Registered 20/03/2009

charge

outstanding

MIDLAND BANK PLC

Created 25/08/1983Registered 01/09/1983

charge

satisfied

SELLERS STORAGE COMPANY LTD.

Created 10/11/1981Registered 27/11/1981Satisfied 28/07/2011

charge

outstanding

MIDLAND BANK PLC

Created 04/06/1979Registered 07/06/1979

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1977Registered 20/01/1977Satisfied 28/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1976Registered 11/02/1976Satisfied 28/07/2011

charge

satisfied

RUGBY AND WARWICK BUILDING SOCIETY

Created 12/03/1974Registered 21/03/1974Satisfied 28/07/2011

charge

satisfied

MERCANTILE CREDIT COMPANY LTD

Created 12/02/1974Registered 15/02/1974Satisfied 28/07/2011

charge

satisfied

MERCANTILE CREDIT COMPANY LTD

Created 12/02/1974Registered 15/02/1974Satisfied 28/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1973Registered 30/07/1973Satisfied 28/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1973Registered 30/07/1973Satisfied 28/07/2011

charge

satisfied

COUNTY BANK LTD

Created 29/06/1973Registered 12/07/1973Satisfied 28/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1972Registered 28/02/1972Satisfied 28/07/2011

charge

satisfied

COVENTRY ECONOMIC BUILDINGS SOCIETY

Created 17/11/1971Registered 29/11/1971Satisfied 28/07/2011

charge

satisfied

RUGBY AND WARWICK BUILDING SOCIETY

Created 02/08/1971Registered 06/08/1971Satisfied 28/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1971Registered 27/07/1971Satisfied 28/07/2011

charge

satisfied

LLOYDS BANK PLC

Created 24/03/1971Registered 31/03/1971Satisfied 28/07/2011

charge

satisfied

COVENTRY ECONOMIC BUILDING SOCIETY LTD

Created 15/03/1971Registered 24/03/1971Satisfied 28/07/2011

charge

satisfied

LLOYDS BANK PLC

Created 09/11/1970Registered 24/11/1970Satisfied 28/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1970Registered 06/11/1970Satisfied 28/07/2011

charge

satisfied

LLOYDS BANK PLC

Created 01/09/1970Registered 10/09/1970Satisfied 28/07/2011

charge

satisfied

ASTLEY ACCEPTANCES LTD.

Created 14/07/1970Registered 20/07/1970Satisfied 28/07/2011

charge

satisfied

LLOYDS BANK PLC

Created 14/05/1970Registered 27/05/1970Satisfied 28/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1970Registered 30/04/1970Satisfied 28/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1970Registered 30/04/1970Satisfied 28/07/2011

charge

satisfied

DISTRICT BANK LTD

Created 31/12/1969Registered 19/01/1970Satisfied 28/07/2011

charge

satisfied

DISTRICT BANK LTD

Created 31/12/1969Registered 19/01/1970Satisfied 28/07/2011

charge

satisfied

DISTRICT BANK LTD