Deanbank Investments Limited

01572029

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

EMERSON HOUSE, ALDERLEY EDGE, SK9 7LF

Incorporated 02/07/1981

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

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

68320

Management of real estate on a fee or contract basis

Officers

Audrey Jones

director · Since 28/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 32 other boards

Mr Mark Emerson Jones

director · Since 28/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Peter Emerson Jones

director · Since 28/12/1991

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 09/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Persons with Significant Control

P E Jones (Properties) Limited

75–100% shares

75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: 00667252 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges25 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/08/2017Registered 08/08/2017

Charge

outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016

Charge

outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016

Charge

outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016

Charge

outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016

Charge

outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016

Charge

outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2011Registered 21/12/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2011Registered 21/12/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2011Registered 21/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2011Registered 26/05/2011Satisfied 19/07/2017

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2011Registered 06/04/2011

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 11/12/2009Registered 19/12/2009Satisfied 24/11/2021

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 11/12/2009Registered 19/12/2009Satisfied 22/11/2021

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/08/2009Registered 19/08/2009Satisfied 19/07/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2007Registered 11/09/2007

charge

satisfied

CLYDESDALE BANK PLC

Created 18/12/2006Registered 21/12/2006Satisfied 19/07/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 18/12/2006Registered 21/12/2006Satisfied 17/05/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/04/2005Registered 23/04/2005Satisfied 19/07/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/12/2003Registered 15/05/2004Satisfied 19/07/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/12/2003Registered 15/05/2004Satisfied 19/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2004Registered 30/03/2004Satisfied 22/02/2018

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2004Registered 30/03/2004Satisfied 19/07/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 06/01/2003Registered 14/01/2003Satisfied 19/07/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/06/2002Registered 29/06/2002Satisfied 19/07/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/03/2002Registered 05/04/2002Satisfied 19/07/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/03/2002Registered 05/04/2002Satisfied 19/07/2017

charge

satisfied

YORKSHIRE BANK PLC

Created 13/11/2001Registered 28/11/2001Satisfied 19/07/2017

charge

satisfied

YORKSHIRE BANK PLC

Created 20/04/2001Registered 01/05/2001Satisfied 17/05/2016

charge

satisfied

YORKSHIRE BANK PLC

Created 24/06/1999Registered 08/07/1999Satisfied 17/05/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1999Registered 04/03/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1998Registered 05/06/1998Satisfied 19/07/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1998Registered 05/06/1998Satisfied 19/07/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1996Registered 26/06/1996

charge

satisfied

CHESHIRE BUILDING SOCIETY

Created 30/04/1996Registered 15/05/1996Satisfied 17/10/2006

charge

satisfied

CHESHIRE BUILDING SOCIETY

Created 30/04/1996Registered 15/05/1996Satisfied 17/10/2006

charge

satisfied

CHESHIRE BUILDING SOCIETY

Created 30/04/1996Registered 15/05/1996Satisfied 17/10/2006

charge

satisfied

CHESHIRE BUILDING SOCIETY

Created 30/04/1996Registered 15/05/1996Satisfied 17/10/2006

charge

satisfied

SIDNEY FRIEDLAND · BERNARD CASSELDIVEN CHARTIABLE TRUSTIN THEIR CAPACITY AS THE TRUSTEES OF THE MARK RA

Created 25/08/1995Registered 13/09/1995Satisfied 19/07/2017

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 14/09/1994Registered 23/09/1994Satisfied 25/09/1999

charge

satisfied

CHARTERED TRUST PLC

Created 29/04/1991Registered 15/05/1994Satisfied 25/10/1994

charge

satisfied

N.M ROTHSCHILD & SON'S LIMITED.

Created 23/12/1992Registered 11/01/1993Satisfied 19/07/2017

charge

satisfied

CHARTERED TRUST PLC

Created 29/10/1991Registered 05/11/1991Satisfied 24/07/1999

charge

satisfied

CHARTERED TRUST PLC

Created 29/04/1991Registered 15/05/1991Satisfied 24/07/1999

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 19/11/1987Registered 23/11/1987Satisfied 19/07/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/1983Registered 07/04/1983