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Jonathan Dean Developments Limited

01078561

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SORBON, BEACONSFIELD, HP9 1LW
Incorporated 26/10/1972

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael James Shanly

director · Since 31/10/1987

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Mr Ross Alistair Marvin

secretary · Since 20/06/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Persons with Significant Control

Boulters Meadow Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 08109297 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/05/2026Registered 07/05/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 28/05/2020Registered 01/06/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 06/09/2016Registered 14/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2011Registered 17/12/2011Satisfied 02/09/2016
charge
satisfied

SANTANDER UK PLC

Created 18/03/2011Registered 19/03/2011Satisfied 03/03/2015
charge
satisfied

HSBC BANK PLC

Created 20/08/2009Registered 28/08/2009Satisfied 07/07/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2008Registered 21/10/2008Satisfied 01/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2006Registered 04/04/2006Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/2003Registered 08/05/2003Satisfied 30/10/2008
charge
satisfied

HSBC BANK PLC

Created 25/07/2002Registered 06/08/2002Satisfied 04/07/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1999Registered 06/07/1999Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 12/09/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/03/1997Registered 08/03/1997Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1995Registered 25/01/1995Satisfied 01/03/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1994Registered 28/12/1994Satisfied 02/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/1993Registered 03/06/1993Satisfied 30/10/2008
charge
satisfied

MICHAEL JAMES SHANLY

Created 13/11/1992Registered 14/11/1992Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1992Registered 13/11/1992Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/1992Registered 04/08/1992Satisfied 06/02/1997
charge
satisfied

MICHAEL JAMES SHANLY

Created 28/07/1992Registered 31/07/1992Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/1992Registered 22/07/1992Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1992Registered 09/06/1992Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1992Registered 31/03/1992Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1992Registered 17/02/1992Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1991Registered 11/12/1991Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1991Registered 20/09/1991Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/08/1991Registered 12/09/1991Satisfied 30/10/2008
charge
satisfied

CHARLES CHURCH CHILTERN LIMITED · CHARLES CHURCH SOUTHERN LIMITED

Created 30/08/1991Registered 07/09/1991Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1991Registered 11/06/1991Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/1991Registered 24/05/1991Satisfied 04/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/1991Registered 29/04/1991Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 14/03/1991Registered 15/03/1991Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PLC

Created 22/11/1990Registered 28/11/1990Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PLC

Created 28/06/1989Registered 06/07/1989Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 05/06/1989Registered 07/06/1989Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PLC

Created 23/05/1989Registered 26/05/1989Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1989Registered 18/05/1989Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/1989Registered 16/05/1989Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1989Registered 22/02/1989Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1989Registered 23/01/1989Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1988Registered 06/12/1988Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1988Registered 31/10/1988Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1988Registered 29/06/1988Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1988Registered 29/06/1988Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/1988Registered 17/06/1988Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1988Registered 28/04/1988Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 22/06/1987Registered 26/06/1987Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1987Registered 02/04/1987Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1987Registered 27/03/1987Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 16/02/1987Registered 17/02/1987Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/1986Registered 26/11/1986Satisfied 02/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1986Registered 06/11/1986Satisfied 06/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1986Registered 23/10/1986Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1986Registered 23/10/1986Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 16/10/1986Registered 17/10/1986Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 15/09/1986Registered 16/09/1986Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 15/05/1986Registered 28/05/1986Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 22/05/1986Registered 28/05/1986Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1986Registered 22/05/1986Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 06/05/1986Registered 21/05/1986Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 18/04/1986Registered 03/05/1986
charge
satisfied

E. PRICE

Created 03/04/1986Registered 15/04/1986
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 24/01/1986Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1986Registered 22/01/1986Satisfied 02/09/2016
charge
satisfied

CHARTERED TRUST PLC

Created 09/01/1986Registered 15/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1985Registered 07/01/1986Satisfied 02/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1985Registered 11/12/1985Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 09/12/1985Registered 10/12/1985Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 05/11/1985Registered 13/11/1985Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 05/11/1985Registered 13/11/1985Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/1985Registered 26/09/1985Satisfied 30/10/2008
charge
satisfied

STEADSHIRE ESTATES LTD

Created 05/09/1985Registered 13/09/1985
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/1985Registered 09/08/1985Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/1985Registered 09/08/1985Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/1985Registered 10/06/1985Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 20/05/1985Registered 23/05/1985Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1985Registered 18/01/1985
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1984Registered 07/12/1984Satisfied 30/10/2008
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 22/11/1984Registered 29/11/1984Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/1984Registered 23/11/1984Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 29/10/1984Registered 31/10/1984Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1984Registered 08/05/1984Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1984Registered 11/04/1984Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1984Registered 04/04/1984Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 02/04/1984Registered 03/04/1984Satisfied 31/01/1997
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 02/04/1984Registered 03/04/1984Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1984Registered 29/02/1984Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/1984Registered 28/02/1984Satisfied 30/10/2008
charge
satisfied

BUDGET PROPERTY COMPANY LIMITED

Created 13/01/1984Registered 17/01/1984
charge
satisfied

BARCLAYS BANK PLC

Created 03/01/1984Registered 11/01/1984Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/1983Registered 29/03/1983Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1983Registered 22/02/1983Satisfied 31/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1982Registered 16/04/1982Satisfied 30/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/1982Registered 09/03/1982Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 20/10/1980Registered 24/10/1980Satisfied 30/10/2008
charge
satisfied

FORWARD TRUST LIMITED

Created 08/08/1980Registered 13/08/1980Satisfied 30/10/2008
charge
satisfied

FORWARD TRUST LIMITED

Created 11/03/1980Registered 20/03/1980Satisfied 30/10/2008
charge
satisfied

FORWARD TRUST LIMITED

Created 11/03/1980Registered 20/03/1980Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 11/12/1979Registered 24/12/1979Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 11/12/1979Registered 24/12/1979Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 21/06/1978Registered 10/07/1978Satisfied 30/10/2008
charge
satisfied

FORWARD TRUST LTD

Created 19/05/1978Registered 23/05/1978Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK LTD71 LOMBARD ST LONDON C3P 3BS.

Created 05/12/1977Registered 12/12/1977Satisfied 30/10/2008
charge
satisfied

FORWARD TRUST LIMITED.

Created 24/05/1977Registered 30/05/1977Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 17/08/1976Registered 01/09/1976Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 21/04/1976Registered 27/04/1976Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 03/07/1975Registered 11/07/1975Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 03/07/1975Registered 11/07/1975Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 03/07/1975Registered 11/07/1975Satisfied 30/10/2008
charge
satisfied

LLOYDS BANK PLC

Created 03/07/1975Registered 11/07/1975Satisfied 30/10/2008