OpenCompanies

Deans Farm

Company number
02642686
Status
Active
Type
Private Unlimited Company
Incorporated
3 Sep 1991
Nature of business
Other business support service activities n.e.c.
Corporate group
Phase Holdings (7 companies)

Registered office

Beeches Farm
Icknield Way
Tring
HP23 4LA

Previous names

  • Deans Farm Ltd (until 24 Feb 2022)

Officers

NameRoleAppointedResigned
RUTT, Sarah Jane Director 3 Mar 2022

Control

NameNature of controlNotifiedCeased
Beeches Capital Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2022
Mrs Sarah Lois Dean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Mar 2022
Mr Peter Donald Dean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Mar 2022

Accounts

Year ended Net assets
30 Sep 2020 Dormant £2
30 Sep 2019 Dormant £2
30 Sep 2018 Dormant £2
30 Sep 2017 £2
30 Sep 2016 £2
30 Sep 2015 £2
30 Sep 2014 -
30 Sep 2013 Dormant -
30 Sep 2012 Dormant -
30 Sep 2011 £2
30 Sep 2010 £2
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
28 Sep 2001 -
29 Sep 2000 -
1 Oct 1999 -
2 Oct 1998 -
3 Oct 1997 -
27 Sep 1996 -
30 Sep 1995 -
1 Oct 1994 -
2 Oct 1993 -
27 Sep 1992 -

Connections

Owned by

Deans Farm → Beeches Capital → Phase Holdings

Directors’ other companies

Companies at the same address

Data