Deanston House Limited
11783468
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 07/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 41 other boards
director · Since 07/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 25 other boards
director · Since 07/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 28 other boards
director · Since 07/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 27 other boards
director · Since 25/10/2023
CHAIR PERSON
BRITISH · UNITED KINGDOM · Age 65
Also on 18 other boards
director · Since 01/01/2024
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 31
Also on 28 other boards
Persons with Significant Control
Swanton Care & Community Limited
Number Three, Siskin Drive, Coventry, CV3 4FJ
Reg: 05789785 · Companies House · Private Company Limited By Shares
Notified 07/10/2022
Former PSCs
Sd Manor Hall Limited
Ceased 26/03/2019
Mr Andrew John Shelton-Murray
Ceased 07/10/2022
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
SANTANDER UK PLC
SANTANDER UK PLC