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

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

CHARTERED TRUST PLC

Created 09/01/1986Registered 15/01/1986

charge

satisfied

STEADSHIRE ESTATES LTD

Created 05/09/1985Registered 13/09/1985

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1985Registered 18/01/1985

charge

satisfied

BUDGET PROPERTY COMPANY LIMITED

Created 13/01/1984Registered 17/01/1984

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983