Deerbrand Secretaries Ltd
- Company number
- 05350418
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2005
- Dissolved
- 22 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Animo Associates Limited (20 companies)
Registered office
Previous names
- Deerbrand Ltd (until 5 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 2 Feb 2005 | 16 Feb 2005 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 2 Feb 2005 | 16 Feb 2005 |
| KINGSLEY SECRETARIES LIMITED | Corporate-Secretary | 17 Feb 2005 | 28 Dec 2005 |
| MUSCHAMP, Trevor Paul | Director | 17 Feb 2005 | 3 Jan 2006 |
| SAINT, James Thomas | Secretary | 28 Dec 2005 | 18 Apr 2007 |
| LYNCH, Susan Paula | Director | 28 Dec 2005 | 30 Apr 2007 |
| QUIRK, Mark Colin John, Mr. | Director | 28 Dec 2005 | 15 Jul 2009 |
| TABONE, Jason Anthony | Director | 15 Jul 2009 | 1 Jan 2010 |
| MCKENZIE, Sarah Catherine | Director | 1 Jan 2010 | 16 Jun 2011 |
| WILLIS, Jennifer | Director | 16 Jun 2011 | 1 Feb 2014 |
| ALLEN, Bianca Ann | Director | 1 Feb 2014 | 7 Apr 2016 |
| HAWKINS, Jade Louise | Director | 7 Apr 2016 | |
| STAGG, Anne Rose | Secretary | 18 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Alan Stern | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2018 |
| Animo Associates Limited | Ownership Of Shares 75 To 100 Percent | 1 Sep 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 Dormant | £2 | £2 |
| 31 Dec 2009 Dormant | £2 | £2 |
| 31 Dec 2008 Dormant | £2 | £2 |
| 31 Dec 2007 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
Connections
Owned by
Deerbrand Secretaries Ltd → Animo Associates Limited
Directors’ other companies
- HAWKINS, Jade Louise - Director at Enzomax Secretaries Ltd
- HAWKINS, Jade Louise - Director at Ferngie Limited
- HAWKINS, Jade Louise - Director at Fimbo Limited
- HAWKINS, Jade Louise - Director at Roley Limited
- HAWKINS, Jade Louise - Director at Yulefern Ltd
- HAWKINS, Jade Louise - Director at Abbeydean Limited
- STAGG, Anne Rose - Director at Kaine Tours Limited
Companies at the same address
- Abbeydean Limited (04957037)
- Animo Management Limited (04933371)
- Animo Payroll Services Ltd (09988794)
- Artic Partners LLP (OC397316)
- Atrix Services Limited (06944038)
- Auraya Limited (06814383)
- Brindell Limited (08931244)
- Bugley Ltd (05359972)
- Clarel Capital Limited (08931860)
- Coflux Services Limited (08215200)