Company NameDebury Limited
DirectorsJeremy Walker Banks and Karen Banks
Company StatusActive
Company Number07648273
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jeremy Walker Banks
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor Unit 5b The Parklands
Bolton
BL6 4SD
Director NameMrs Karen Banks
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2011(5 days after company formation)
Appointment Duration12 years, 11 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor Unit 5b The Parklands
Bolton
BL6 4SD

Location

Registered AddressFourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Jeremy Banks
50.00%
Ordinary A
50 at £1Karen Banks
50.00%
Ordinary B

Financials

Year2014
Net Worth£97,263
Cash£92,413
Current Liabilities£300

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return26 May 2023 (11 months ago)
Next Return Due9 June 2024 (1 month, 1 week from now)

Filing History

8 January 2024Registered office address changed from 45-51 Chorley New Road Bolton Greater Manchester BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 8 January 2024 (1 page)
14 December 2023Total exemption full accounts made up to 31 May 2023 (8 pages)
8 June 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
6 January 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
27 May 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 May 2021 (9 pages)
9 June 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
13 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
1 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
24 June 2019Change of details for Mr Jeremy Walker Banks as a person with significant control on 17 June 2019 (2 pages)
24 June 2019Director's details changed for Mr Jeremy Walker Banks on 17 June 2019 (2 pages)
24 June 2019Director's details changed for Mrs Karen Banks on 17 June 2019 (2 pages)
24 June 2019Change of details for Mrs Karen Banks as a person with significant control on 17 June 2019 (2 pages)
28 May 2019Confirmation statement made on 26 May 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
29 May 2018Confirmation statement made on 26 May 2018 with updates (4 pages)
18 January 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
17 June 2017Confirmation statement made on 26 May 2017 with updates (8 pages)
17 June 2017Confirmation statement made on 26 May 2017 with updates (8 pages)
25 May 2017Director's details changed for Mrs Karen Banks on 21 April 2017 (2 pages)
25 May 2017Director's details changed for Mr Jeremy Walker Banks on 21 April 2017 (2 pages)
25 May 2017Director's details changed for Mrs Karen Banks on 21 April 2017 (2 pages)
25 May 2017Director's details changed for Mr Jeremy Walker Banks on 21 April 2017 (2 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
9 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
1 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 July 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 August 2012Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 (17 pages)
21 August 2012Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 (17 pages)
10 August 2012Director's details changed for Mr Jeremy Walker Banks on 31 May 2011 (2 pages)
10 August 2012Director's details changed for Karen Banks on 31 May 2011 (2 pages)
10 August 2012Annual return made up to 26 May 2012 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 21/08/12.
(5 pages)
10 August 2012Director's details changed for Mr Jeremy Walker Banks on 31 May 2011 (2 pages)
10 August 2012Director's details changed for Karen Banks on 31 May 2012 (2 pages)
10 August 2012Director's details changed for Karen Banks on 31 May 2011 (2 pages)
10 August 2012Appointment of Karen Banks as a director (2 pages)
10 August 2012Director's details changed for Karen Banks on 31 May 2012 (2 pages)
10 August 2012Appointment of Karen Banks as a director (2 pages)
10 August 2012Annual return made up to 26 May 2012 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 21/08/12.
(5 pages)
9 July 2012Statement of capital following an allotment of shares on 31 May 2011
  • GBP 50
(3 pages)
9 July 2012Statement of capital following an allotment of shares on 31 May 2011
  • GBP 50
(3 pages)
4 July 2012Statement of capital following an allotment of shares on 31 May 2011
  • GBP 50
(3 pages)
4 July 2012Statement of capital following an allotment of shares on 31 May 2011
  • GBP 50
(3 pages)
8 June 2011Registered office address changed from Kamiros Macclesfield Road Alderley Edge SK97BN England on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from Kamiros Macclesfield Road Alderley Edge SK97BN England on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from Kamiros Macclesfield Road Alderley Edge SK97BN England on 8 June 2011 (2 pages)
26 May 2011Incorporation (24 pages)
26 May 2011Incorporation (24 pages)