Deeley Properties Limited

00712985

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

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

Incorporated 16/01/1962

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Peter Anthony William Deeley

director · Since 12/10/1991

BUILDING CONTRACTOR

BRITISH · ENGLAND · Age 83

Also on 29 other boards

Mrs Eleanor Elizabeth Jude Deeley

director · Since 08/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

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

Charges10 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

COUNTRYSIDE PROPERTIES (UK) LIMITED

Created 01/06/2022Registered 07/06/2022

charge

satisfied

ALDI STORES LIMITED

Created 06/12/2012Registered 11/12/2012Satisfied 27/04/2016

charge

satisfied

ALDI STORES LIMITED

Created 06/12/2012Registered 11/12/2012Satisfied 27/04/2016

charge

satisfied

HSBC BANK PLC (THE BANK)

Created 11/10/2011Registered 13/10/2011Satisfied 25/06/2019

charge

outstanding

HSBC BANK PLC

Created 13/04/2011Registered 15/04/2011

charge

satisfied

HSBC BANK PLC

Created 16/04/2009Registered 18/04/2009Satisfied 25/06/2019

charge

outstanding

HSBC BANK PLC

Created 16/04/2009Registered 18/04/2009

charge

outstanding

HSBC BANK PLC

Created 18/03/2009Registered 19/03/2009

charge

outstanding

HSBC BANK PLC

Created 05/03/2009Registered 06/03/2009

charge

satisfied

QUINTON HAZELL AUTOMOTIVE LIMITED

Created 22/10/2007Registered 03/11/2007Satisfied 26/06/2024

charge

outstanding

HSBC BANK PLC

Created 22/10/2007Registered 24/10/2007

charge

outstanding

HSBC BANK PLC

Created 16/08/2007Registered 25/08/2007

charge

satisfied

HSBC BANK PLC

Created 29/04/2005Registered 04/05/2005Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

Created 23/11/2004Registered 25/11/2004Satisfied 25/06/2019

charge

satisfied

UNITED KINGDOM ATOMIC ENERGY AUTHORITY

Created 26/07/2004Registered 28/07/2004Satisfied 28/07/2011

charge

satisfied

HSBC BANK PLC

Created 05/02/2004Registered 07/02/2004Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

Created 21/01/2004Registered 03/02/2004Satisfied 16/07/2004

charge

satisfied

HSBC BANK PLC

Created 10/12/2003Registered 19/12/2003Satisfied 13/08/2004

charge

satisfied

HSBC BANK PLC

Created 14/07/2003Registered 24/07/2003Satisfied 27/02/2004

charge

satisfied

HSBC BANK PLC

Created 04/01/2001Registered 16/01/2001Satisfied 13/10/2011

charge

satisfied

HSBC BANK PLC

Created 31/01/2000Registered 02/02/2000Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

Created 28/01/2000Registered 01/02/2000Satisfied 25/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 29/06/1993Registered 02/07/1993Satisfied 25/06/2019

charge

satisfied

MIDLAND BANK PLC

Created 05/07/1990Registered 10/07/1990Satisfied 15/11/1991

charge

satisfied

TCB LIMITED.

Created 29/03/1983Registered 08/04/1983

charge

satisfied

CHARTERED TRUST PUBLIC LTD. CO.

Created 19/01/1983Registered 25/01/1983Satisfied 28/07/2011

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 30/07/1982Registered 14/08/1982

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 30/07/1982Registered 07/08/1982

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 30/07/1982Registered 07/08/1982

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 30/07/1982Registered 07/08/1982

charge

satisfied

MCNEILL PEARSON LIMITED.

Created 14/12/1981Registered 29/12/1981

charge

satisfied

CHARTERED TRUST LIMITED.

Created 29/06/1981Registered 16/07/1981

charge

satisfied

CHARTERED TRUST LIMITED

Created 29/06/1981Registered 16/07/1981

charge

satisfied

CHARTERED TRUST LIMITED.

Created 29/06/1981Registered 16/07/1981

charge

satisfied

CHARTERED TRUST LIMITED.

Created 29/06/1981Registered 06/07/1981

charge

outstanding

MIDLAND BANK PLC

Created 10/03/1981Registered 13/03/1981