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DEVON HOUSE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devon House Developments Limited. The company was founded 36 years ago and was given the registration number 02235538. The firm's registered office is in WARRINGTON. You can find them at Trinity Chambers, 8 Suez Street, Warrington, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEVON HOUSE DEVELOPMENTS LIMITED
Company Number:02235538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:24 March 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Trinity Chambers, 8 Suez Street, Warrington, Cheshire, England, WA1 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Higher Croft, Whitefield, Manchester, M45 7LY

Secretary25 June 2005Active
3 Higher Croft, Whitefield, Manchester, M45 7LY

Director01 October 2002Active
4 Ringley Drive, Whitefield, Manchester, M45 7LF

Director01 October 2002Active
68, Derby Street, Manchester, M8 8AT

Corporate Director26 June 1998Active
3 Higher Croft, Whitefield, Manchester, M45 7LY

Secretary12 August 1994Active
68 Derby Street, Manchester, M8 8AT

Secretary14 July 1999Active
Honeywood, Lower Peover, Knutsford, WA16 9PU

Secretary-Active
379 Parr Lane, Unsworth, Bury, BL9 8PH

Secretary15 August 1995Active
3 Higher Croft, Whitefield, Manchester, M45 7LY

Director-Active
4 Ringley Drive, Whitefield, Manchester, M45 7LF

Director-Active
Honeywood, Lower Peover, Knutsford, WA16 9PU

Director-Active
68 Derby Street, Manchester, M8 8AT

Director01 September 1994Active

People with Significant Control

Middleton Commercial Properties Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:8, Suez Street, Warrington, England, WA1 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Hillingdon International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:68, Derby Street, Manchester, England, M8 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type dormant.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2017-03-16Annual return

Annual return company with made up date full list shareholders.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2015-03-10Address

Change registered office address company with date old address new address.

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2014-08-18Accounts

Change account reference date company previous extended.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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