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DEVON PROPERTIES LIMITED

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

This company is commonly known as Devon Properties Limited. The company was founded 26 years ago and was given the registration number 03454014. The firm's registered office is in PLYMOUTH. You can find them at C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEVON PROPERTIES LIMITED
Company Number:03454014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH

Secretary08 October 1998Active
6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH

Director22 October 1997Active
Woodford Barn Higher Woodford Lane, Plymouth, PL7 4PD

Secretary22 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 October 1997Active
Woodford Barn Higher Woodford Lane, Plymouth, PL7 4PD

Director22 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 October 1997Active

People with Significant Control

Mr David John Hildrew
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Siobhan Hildrew
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:6, Houndiscombe Road, Plymouth, United Kingdom, PL4 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-28Dissolution

Dissolution application strike off company.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-07-07Officers

Change person director company with change date.

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2017-07-07Officers

Change person secretary company with change date.

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2017-07-07Officers

Change person director company with change date.

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2016-10-27Officers

Change person director company with change date.

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2016-10-27Officers

Change person secretary company with change date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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