UKBizDB.co.uk

DEVON PLACE LIMITED

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

This company is commonly known as Devon Place Limited. The company was founded 16 years ago and was given the registration number 06420858. The firm's registered office is in BARRY. You can find them at Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:DEVON PLACE LIMITED
Company Number:06420858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Secretary02 June 2023Active
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Secretary07 December 2015Active
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director15 May 2008Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary07 November 2007Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director07 November 2007Active

People with Significant Control

Dr Rachael Gill-Randall
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Wales
Address:Suite G2, The Business Centre, Barry, Wales, CF63 2AW
Nature of control:
  • Significant influence or control
Mr Andrew Randall
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Wales
Address:Suite G2, The Business Centre, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Paul Randall
Notified on:06 April 2016
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:Wales
Address:Suite G2, The Business Centre, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts amended with accounts type total exemption full.

Download
2023-08-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-18Incorporation

Memorandum articles.

Download
2023-07-18Resolution

Resolution.

Download
2023-06-13Officers

Appoint person secretary company with name date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Address

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

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Address

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

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type total exemption small.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Officers

Change person director company with change date.

Download
2015-12-07Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.