DEANCLOSE PROPERTIES LIMITED

Company summary

Company number: 03788856
Status: ACTIVE
Incorporated / age: 14 June 199927 years
Registered office: Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England
Accounts due: 31 March 2027
Confirmation statement due: 23 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOYD, Hamish Ramsey ACTIVE	Secretary	23 Sep 2021				Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England
FLOYD, Hamish Ramsey ACTIVE	Director	23 Sep 2021		England	December 1974	Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England
GIRDLER, John William James ACTIVE	Director	27 Jul 1999		United Kingdom	June 1942	Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England
HALL, John Anthony ACTIVE	Director	01 Sep 2006		United Kingdom	February 1947	Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England
THOMAS, Dylan Anton ACTIVE	Director	20 May 2021		England	July 1978	The Chestnuts, Middle Assendon, Henley-On-Thames, RG9 6AX, England
WRIGGLESWORTH, Peter RESIGNED	Secretary	11 Mar 2002	23 Sep 2021			Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
YOUNG, Gordon John RESIGNED	Secretary	14 Jun 1999	01 Dec 2001			Parkfield Valley Road, Fawkham, Longfield, Kent, DA3 8NA
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jun 1999	14 Jun 1999			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
DARKE, Christopher RESIGNED	Director	14 Jun 1999	29 Jun 2002		August 1949	The Chestnuts, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
HANCOCK, Ian Robert RESIGNED	Director	21 Apr 2003	20 May 2021	United Kingdom	December 1960	Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
SMITH, Timothy Edward RESIGNED	Director	27 Jul 1999	31 Aug 2006		December 1965	Highfield, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
WRIGGLESWORTH, Peter RESIGNED	Director	27 Jul 1999	16 Jun 2021	England	March 1947	Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	14 Jun 1999	14 Jun 1999			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

FLOYD, Hamish Ramsey ACTIVE
Role: Secretary
Appointed on: 23 Sep 2021
Address: Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England

FLOYD, Hamish Ramsey ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England

GIRDLER, John William James ACTIVE
Role: Director
Appointed on: 27 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England

HALL, John Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield, Middle Assendon, Henley-On-Thames, RG9 6AX, England

THOMAS, Dylan Anton ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: England
Date of birth: July 1978
Address: The Chestnuts, Middle Assendon, Henley-On-Thames, RG9 6AX, England

WRIGGLESWORTH, Peter RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 23 Sep 2021
Address: Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX

YOUNG, Gordon John RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 01 Dec 2001
Address: Parkfield Valley Road, Fawkham, Longfield, Kent, DA3 8NA

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 1999
Resigned on: 14 Jun 1999
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

DARKE, Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 29 Jun 2002
Date of birth: August 1949
Address: The Chestnuts, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX

HANCOCK, Ian Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2003
Resigned on: 20 May 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX

SMITH, Timothy Edward RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 31 Aug 2006
Date of birth: December 1965
Address: Highfield, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX

WRIGGLESWORTH, Peter RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 16 Jun 2021
Country of Residence: England
Date of birth: March 1947
Address: Walnut Cottage, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AX

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 1999
Resigned on: 14 Jun 1999
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

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