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DEVTEC PROPERTIES LIMITED

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

This company is commonly known as Devtec Properties Limited. The company was founded 9 years ago and was given the registration number 09534897. The firm's registered office is in BANSTEAD. You can find them at 4 Eastgate, , Banstead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEVTEC PROPERTIES LIMITED
Company Number:09534897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Eastgate, Banstead, England, SM7 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Carpenters, Billingshurst, England, RH14 9RA

Secretary07 July 2018Active
85, Carpenters, Billingshurst, England, RH14 9RA

Director14 April 2023Active
3, Wallace Square, Coulsdon, United Kingdom, CR5 1RS

Secretary10 April 2015Active
4, Eastgate, Banstead, England, SM7 1RN

Director10 April 2015Active
4, Eastgate, Banstead, England, SM7 1RN

Director06 November 2022Active

People with Significant Control

Mr Terence Ian Smith
Notified on:06 November 2022
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:85, Carpenters, Billingshurst, England, RH14 9RA
Nature of control:
  • Significant influence or control as firm
Mr Matthew Francis Smith
Notified on:01 July 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:4, Eastgate, Banstead, England, SM7 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terry Ian Smith
Notified on:11 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Ownership of shares 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 (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
2023-08-24Miscellaneous

Legacy.

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2023-08-24Address

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

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-04-16Officers

Appoint person director company with name date.

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2023-04-16Officers

Termination director company with name termination date.

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2022-11-06Officers

Appoint person director company with name date.

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2022-11-06Officers

Termination director company with name termination date.

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2022-11-06Persons with significant control

Notification of a person with significant control.

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2022-11-06Persons with significant control

Cessation of a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-08-27Address

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

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2020-07-29Address

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

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-07-19Officers

Appoint person secretary company with name date.

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2018-07-19Officers

Termination secretary company with name termination date.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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