Deva Gp Limited

Company Name	Deva Gp Limited
Company Status	Active
Company Number	03974958
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Previous Name	Fortena Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Eccleston Chester CH4 9ET Wales

Director Name	Mrs Sarah Helen Dean
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Secretary Name	Judith Patricia Ball
Status	Current
Appointed	22 March 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Henrietta Gourlay
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 week, 2 days after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Andrew Donald McIntyre
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2004)
Role	Company Director
Correspondence Address	2 Kingswood Close Tunbridge Wells Kent TN2 4XA

Director Name	Edward Wilfrid Stephenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2002)
Role	Corporate Finance Director
Correspondence Address	61 Palace Road London SW2 3LB

Secretary Name	Mr Jonathan Osborne Hagger
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 week, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr Colin John Redman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Richbourne Court 9 Harrowby Street London W1H 5PT

Director Name	Mr Ian Richard Scott Prideaux
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(6 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 28 March 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	31 The Chase London SW4 0NP

Secretary Name	Judith Patricia Ball
Nationality	British
Status	Resigned
Appointed	26 May 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 July 2013)
Role	Company Director
Correspondence Address	5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

Director Name	Mr Jeremy Henry Moore Newsum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(8 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(8 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Burfield Road Chorleywood Hertfordshire WD3 5NS

Secretary Name	Geoffrey Murray Chadwick
Status	Resigned
Appointed	11 July 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	The Quarry Hill Road Eccleston Chester CH4 9HQ Wales

Secretary Name	Mrs Sarah Helen Carss
Status	Resigned
Appointed	30 November 2017(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	wheatsheafinvestments.com

Location

Registered Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Wheatsheaf Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

8 January 2021	Accounts for a dormant company made up to 31 December 2019 (19 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (18 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (18 pages)
31 August 2018	Termination of appointment of Peter Lawrence Doyle as a director on 29 August 2018 (1 page)
31 August 2018	Appointment of Mrs Sarah Helen Dean as a director on 29 August 2018 (2 pages)
10 August 2018	Director's details changed for Mrs Helen Frances Jaquiss on 9 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
11 December 2017	Notification of Deva Victrix Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
8 December 2017	Cessation of Wheatsheaf Group Limited as a person with significant control on 30 November 2017 (1 page)
8 December 2017	Cessation of Wheatsheaf Group Limited as a person with significant control on 30 November 2017 (1 page)
8 December 2017	Notification of Deva Victrix Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
8 December 2017	Notification of Deva Victrix Holdings Limited as a person with significant control on 30 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Helen Frances Jaquiss as a director on 30 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Helen Frances Jaquiss as a director on 30 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 30 November 2017 (2 pages)
7 December 2017	Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to Eaton Estate Office Eccleston Eccleston Chester CH4 9ET on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to Eaton Estate Office Eccleston Eccleston Chester CH4 9ET on 7 December 2017 (1 page)
7 December 2017	Appointment of Mrs Sarah Helen Carss as a secretary on 30 November 2017 (2 pages)
7 December 2017	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 30 November 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (19 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (19 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
5 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (32 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (32 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
5 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (6 pages)
5 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (6 pages)
31 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
31 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (18 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (18 pages)
5 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
5 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (6 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (6 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
2 August 2013	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2 August 2013 (1 page)
25 July 2013	Secretary's details changed for Geoff Chadwick on 11 July 2013 (1 page)
25 July 2013	Secretary's details changed for Geoff Chadwick on 11 July 2013 (1 page)
19 July 2013	Appointment of Geoff Chadwick as a secretary (2 pages)
19 July 2013	Appointment of Geoff Chadwick as a secretary (2 pages)
19 July 2013	Termination of appointment of Judith Ball as a secretary (1 page)
19 July 2013	Termination of appointment of Judith Ball as a secretary (1 page)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
23 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
23 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
1 May 2009	Return made up to 17/04/09; full list of members (4 pages)
1 May 2009	Return made up to 17/04/09; full list of members (4 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
9 March 2009	Director appointed peter lawrence doyle (3 pages)
16 January 2009	Director appointed jeremy henry moore newsum (4 pages)
16 January 2009	Appointment terminated director jonathan hagger (1 page)
16 January 2009	Director appointed jeremy henry moore newsum (4 pages)
16 January 2009	Appointment terminated director jonathan hagger (1 page)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
13 July 2007	Return made up to 17/04/07; no change of members (4 pages)
13 July 2007	Return made up to 17/04/07; no change of members (4 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (2 pages)
16 May 2006	Return made up to 17/04/06; no change of members (4 pages)
16 May 2006	Return made up to 17/04/06; no change of members (4 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
25 April 2005	Return made up to 17/04/05; full list of members (5 pages)
25 April 2005	Return made up to 17/04/05; full list of members (5 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 May 2003	Return made up to 17/04/03; full list of members (7 pages)
13 May 2003	Return made up to 17/04/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 17/04/02; full list of members (6 pages)
17 June 2002	Return made up to 17/04/02; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 May 2001	Return made up to 17/04/01; full list of members (6 pages)
17 May 2001	Return made up to 17/04/01; full list of members (6 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
21 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (5 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed;new director appointed (5 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	Director resigned (1 page)
4 May 2000	Company name changed fortena LIMITED\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed fortena LIMITED\certificate issued on 05/05/00 (2 pages)
17 April 2000	Incorporation (18 pages)
17 April 2000	Incorporation (18 pages)

Deva Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire