# Deerbrand Secretaries Ltd

## Details

- **Company number:** [05350418](https://find-and-update.company-information.service.gov.uk/company/05350418)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2 Feb 2005
- **Dissolved:** 22 Sep 2026
- **Registered office:** SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, SS12 0FD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Animo Associates Limited](/group/7601) (20 companies)


## 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 | £2 | £2 |
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |
| 31 Dec 2012 | £2 | £2 |
| 31 Dec 2011 | £2 | £2 |
| 31 Dec 2010 | £2 | £2 |
| 31 Dec 2009 | £2 | £2 |
| 31 Dec 2008 | £2 | £2 |



## Owned by

Deerbrand Secretaries Ltd → [Animo Associates Limited](/company/08721621)




## Directors' other companies

- [HAWKINS, Jade Louise](/person/6586617) - director at [Enzomax Secretaries Ltd](/company/05350424)
- [HAWKINS, Jade Louise](/person/6586617) - director at [Ferngie Limited](/company/05215431)
- [HAWKINS, Jade Louise](/person/6586617) - director at [Fimbo Limited](/company/05215434)
- [HAWKINS, Jade Louise](/person/6586617) - director at [Roley Limited](/company/05215696)
- [HAWKINS, Jade Louise](/person/6586617) - director at [Yulefern Ltd](/company/05442403)
- [HAWKINS, Jade Louise](/person/6586617) - director at [Abbeydean Limited](/company/04957037)



## Companies at the same address

- [Abbeydean Limited](/company/04957037) (04957037)
- [Animo Management Limited](/company/04933371) (04933371)
- [Animo Payroll Services Ltd](/company/09988794) (09988794)
- [Artic Partners LLP](/company/OC397316) (OC397316)
- [Atrix Services Limited](/company/06944038) (06944038)
- [Auraya Limited](/company/06814383) (06814383)
- [Brindell Limited](/company/08931244) (08931244)
- [Bugley Ltd](/company/05359972) (05359972)
- [Clarel Capital Limited](/company/08931860) (08931860)
- [Coflux Services Limited](/company/08215200) (08215200)