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DEVON PRODUCTION LIMITED

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

This company is commonly known as Devon Production Limited. The company was founded 17 years ago and was given the registration number 06027726. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 62 St Andrew's Road, , Henley-on-thames, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEVON PRODUCTION LIMITED
Company Number:06027726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:62 St Andrew's Road, Henley-on-thames, Oxfordshire, RG9 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director12 January 2009Active
Flat 3, 134 Church Road, London, SE19 2NT

Secretary13 December 2006Active
Little Waltham Lodge, Main Road Little Waltham, Chelmsford, CM3 3NZ

Director13 December 2006Active
62, St Andrew's Road, Henley-On-Thames, RG9 1JD

Director12 January 2009Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director13 December 2006Active
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

Director13 December 2006Active
96 Wise Lane, London, NW7 2RD

Director09 May 2008Active

People with Significant Control

Daphne Margaret Mary Farmar
Notified on:06 April 2016
Status:Active
Date of birth:September 1919
Nationality:British
Address:The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
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 (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
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-12Resolution

Resolution.

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2022-09-28Address

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

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2022-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Termination director company with name termination date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2016-01-07Officers

Change person director company with change date.

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2015-12-11Accounts

Accounts with accounts type total exemption full.

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2014-12-18Accounts

Accounts with accounts type total exemption full.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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