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DEVON MOTOR CARAVANS LIMITED

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

This company is commonly known as Devon Motor Caravans Limited. The company was founded 23 years ago and was given the registration number 04132311. The firm's registered office is in FERRYHILL. You can find them at C/o Devon Conversions Ltd, Mainsforth Road, Ferryhill, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEVON MOTOR CARAVANS LIMITED
Company Number:04132311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Devon Conversions Ltd, Mainsforth Road, Ferryhill, County Durham, DL17 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Devon Conversions Ltd, Mainsforth Road, Ferryhill, DL17 9DE

Secretary29 December 2000Active
C/O Devon Conversions Ltd, Mainsforth Road, Ferryhill, DL17 9DE

Director01 February 2016Active
C/O Devon Conversions Ltd, Mainsforth Road, Ferryhill, DL17 9DE

Director29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mrs Heather Ann Gowland
Notified on:30 January 2020
Status:Active
Date of birth:October 1959
Nationality:British
Address:C/O Devon Conversions Ltd, Ferryhill, DL17 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Gowland
Notified on:01 December 2016
Status:Active
Date of birth:January 1952
Nationality:English
Address:C/O Devon Conversions Ltd, Ferryhill, DL17 9DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Resolution

Resolution.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Officers

Change person director company with change date.

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2020-01-30Officers

Change person secretary company with change date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Officers

Appoint person director company with name date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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