Debuthall Limited

Company Name	Debuthall Limited
Director	Marijke Majure
Company Status	Active
Company Number	01903527
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Marijke Majure
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(22 years, 12 months after company formation)
Appointment Duration	16 years
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Secretary Name	Albex Rpm Ltd
Status	Current
Appointed	27 June 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Lisanne Harker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2008)
Role	Secretarial
Correspondence Address	72 Stamford Road Apart 1 The Battens Bowdon Altrincham Cheshire WA14 2JG

Director Name	Mary Elizabeth Luty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1999)
Role	Sales Coordinator
Correspondence Address	3 The Battens Bowdon Altrincham Cheshire WA14 2JG

Secretary Name	Mary Elizabeth Luty
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1999)
Role	Company Director
Correspondence Address	3 The Battens Bowdon Altrincham Cheshire WA14 2JG

Secretary Name	Lesley Margaret Whitehead
Nationality	British
Status	Resigned
Appointed	26 February 1999(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Flat 3 The Battens 72 Stamford Road, Bowdon Altrincham Cheshire WA14 2JG

Secretary Name	Angela Kay Stone
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years, 12 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 June 2022)
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Contact

Telephone	0161 9413803
Telephone region	Manchester

Location

Registered Address	C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anita Edwards 14.29% Ordinary A
1 at £1	Garth Brameld 14.29% Ordinary A
1 at £1	Marijke Majure 14.29% Ordinary A
1 at £1	Mrs Lesley Margaret Whitehead 14.29% Ordinary A
1 at £1	Ms Lisanne Harker 14.29% Ordinary A
1 at £1	Sarah Downes 14.29% Ordinary A
1 at £1	Stuart Fraser & Grace Fraser 14.29% Ordinary A

Financials

Year	2014
Net Worth	£2,249

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 June 2022	Termination of appointment of Angela Kay Stone as a secretary on 27 June 2022 (1 page)
28 June 2022	Appointment of Albex Rpm Ltd as a secretary on 27 June 2022 (2 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 7 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 7 (4 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 7 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 7 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 7 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Director's details changed for Marijke Harrison on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Marijke Harrison on 31 December 2011 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Marijke Harrison on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Angela Kay Stone on 15 January 2010 (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Angela Kay Stone on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Marijke Harrison on 15 January 2010 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
10 April 2008	Appointment terminated secretary lesley whitehead (1 page)
10 April 2008	Appointment terminated director lisanne harker (1 page)
10 April 2008	Secretary appointed angela kay stone (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from the gables 11 lantern view new mills high peak SK22 3EE (1 page)
10 April 2008	Secretary appointed angela kay stone (2 pages)
10 April 2008	Director appointed marijke harrison (2 pages)
10 April 2008	Appointment terminated secretary lesley whitehead (1 page)
10 April 2008	Registered office changed on 10/04/2008 from the gables 11 lantern view new mills high peak SK22 3EE (1 page)
10 April 2008	Appointment terminated director lisanne harker (1 page)
10 April 2008	Director appointed marijke harrison (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 February 2007	Return made up to 31/12/06; full list of members (4 pages)
19 February 2007	Return made up to 31/12/06; full list of members (4 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 31/12/05; full list of members (4 pages)
20 February 2006	Return made up to 31/12/05; full list of members (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 31/12/03; full list of members (8 pages)
27 April 2004	Return made up to 31/12/03; full list of members (8 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
19 September 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (9 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (9 pages)
18 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 February 2000	Full accounts made up to 31 March 1999 (9 pages)
22 February 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 31 March 1998 (9 pages)
7 July 1998	Full accounts made up to 31 March 1998 (9 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 31 March 1997 (9 pages)
25 July 1997	Full accounts made up to 31 March 1997 (9 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 August 1996	Full accounts made up to 31 March 1996 (9 pages)
18 August 1996	Full accounts made up to 31 March 1996 (9 pages)
21 February 1996	Registered office changed on 21/02/96 from: 45 london road south poynton cheshire SK12 1LA (1 page)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 February 1996	Registered office changed on 21/02/96 from: 45 london road south poynton cheshire SK12 1LA (1 page)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Debuthall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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