Devon House Developments Limited

Company Name	Devon House Developments Limited
Company Status	Voluntary Arrangement
Company Number	02235538
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Current
Appointed	25 June 2005(17 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Middleton Commercial Properties Ltd (Corporation)
Status	Current
Appointed	26 June 1998(10 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mr Frederick Mark Hatton
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Honeywood Lower Peover Knutsford Cheshire WA16 9PU

Secretary Name	Mr Frederick Mark Hatton
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Honeywood Lower Peover Knutsford Cheshire WA16 9PU

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Secretary Name	Mr Graham John Orme
Nationality	British
Status	Resigned
Appointed	15 August 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Parr Lane Unsworth Bury Lancashire BL9 8PH

Director Name	Hillingdon Shirt Company Limited (Corporation)
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 September 1994(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 1995)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Secretary Name	Derby Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2005)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Location

Registered Address	Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,800

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

16 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
16 February 2023	Confirmation statement made on 30 April 2022 with no updates (3 pages)
11 February 2022	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 April 2021	Cessation of Hillingdon International Ltd as a person with significant control on 31 March 2020 (1 page)
7 April 2021	Notification of Middleton Commercial Properties Limited as a person with significant control on 31 March 2020 (2 pages)
7 April 2021	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 March 2020	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 March 2019	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 March 2018	Confirmation statement made on 30 April 2017 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 March 2018	Notification of Hillingdon International Ltd as a person with significant control on 6 April 2016 (2 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2017-03-16 GBP 100 (7 pages)
16 March 2017	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2017-03-16 GBP 100 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 February 2016	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
29 February 2016	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 10 March 2015 (1 page)
18 August 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
18 August 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 19 December 2011 (1 page)
12 September 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 September 2011	Director's details changed for Middleton Commercial Properties Ltd on 30 April 2010 (2 pages)
12 September 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
12 September 2011	Director's details changed for Middleton Commercial Properties Ltd on 30 April 2010 (2 pages)
29 June 2011	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 September 2009	Return made up to 30/04/08; full list of members (4 pages)
8 September 2009	Return made up to 30/04/08; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 June 2007	Return made up to 30/04/07; full list of members (2 pages)
8 June 2007	Return made up to 30/04/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Return made up to 30/04/06; full list of members (2 pages)
10 August 2006	Return made up to 30/04/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 June 2005	Return made up to 30/04/05; full list of members (7 pages)
20 June 2005	Return made up to 30/04/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
20 June 2003	Return made up to 30/04/03; full list of members (7 pages)
20 June 2003	Return made up to 30/04/03; full list of members (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 July 2002	Return made up to 30/04/02; full list of members (6 pages)
23 July 2002	Return made up to 30/04/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 September 2001	Registered office changed on 06/09/01 from: 68 derby st manchester M8 8AT (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 68 derby st manchester M8 8AT (1 page)
18 July 2001	Particulars of mortgage/charge (11 pages)
18 July 2001	Particulars of mortgage/charge (11 pages)
21 June 2001	Return made up to 30/04/01; full list of members (6 pages)
21 June 2001	Return made up to 30/04/01; full list of members (6 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
4 May 2000	Return made up to 30/04/00; full list of members (6 pages)
4 May 2000	Return made up to 30/04/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
18 June 1999	Return made up to 30/04/99; full list of members (7 pages)
18 June 1999	Return made up to 30/04/99; full list of members (7 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
1 May 1998	Return made up to 30/04/98; no change of members (5 pages)
1 May 1998	Return made up to 30/04/98; no change of members (5 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
10 November 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 1996 (2 pages)
10 November 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 1996 (2 pages)
10 November 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 1997 (2 pages)
10 November 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 1997 (2 pages)
1 May 1997	Return made up to 30/04/97; no change of members (5 pages)
1 May 1997	Return made up to 30/04/97; no change of members (5 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 April 1996	Return made up to 30/04/96; full list of members (7 pages)
30 April 1996	Return made up to 30/04/96; full list of members (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (9 pages)
30 November 1995	Full accounts made up to 31 March 1995 (9 pages)
9 May 1995	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
9 May 1995	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 May 1995	Return made up to 30/04/95; full list of members (10 pages)
1 May 1995	Return made up to 30/04/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 September 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
2 September 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
12 November 1992	Accounts for a small company made up to 30 April 1992 (4 pages)
12 November 1992	Accounts for a small company made up to 30 April 1992 (4 pages)
12 November 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
12 November 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
19 April 1991	Accounts for a small company made up to 30 April 1990 (3 pages)
19 April 1991	Accounts for a small company made up to 30 April 1990 (3 pages)
24 April 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
24 April 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
24 November 1988	Particulars of mortgage/charge (3 pages)
24 November 1988	Particulars of mortgage/charge (3 pages)
24 March 1988	Incorporation (17 pages)
24 March 1988	Incorporation (17 pages)

Devon House Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire