Deva House Limited

Company Name	Deva House Limited
Company Status	Active
Company Number	04426129
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)
Previous Name	Youngjob Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Roger Bailey Wynne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Deva House 12-13 The Groves Chester Cheshire CH1 1SD Wales

Secretary Name	Patricia Mary Elizabeth Wynne
Nationality	British
Status	Current
Appointed	27 May 2002(1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Deva House The Groves Chester Cheshire CH1 1SD Wales

Director Name	Mr David George Castle
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Deva House 12/13 The Groves Chester CH1 1SD Wales

Director Name	Mr Donald Campbell McRae
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Deva House 12-13 The Groves Chester CH1 1SD Wales

Director Name	Patricia Mary Elizabeth Wynne
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Deva House The Groves Chester Cheshire CH1 1SD Wales

Secretary Name	Mr Paul Nicholas Davies
Nationality	British
Status	Resigned
Appointed	14 March 2005(2 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Brynhyfryd Nant Parc Johnstown Wrexham LL14 1PR Wales

Director Name	Caroline Harding
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 - 13 The Groves Chester CH1 1SD Wales

Director Name	David William Harding
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2011)
Role	Co Director Isle Of Man
Country of Residence	United Kingdom
Correspondence Address	Deva House 11-13 The Groves Chester CH1 1SD Wales

Director Name	Mr Christopher Richard Hunt
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Deva House 12-13 The Groves Chester Cheshire CH1 1SD Wales

Secretary Name	Mr David Nicholas Edwards
Status	Resigned
Appointed	07 September 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2015)
Role	Company Director
Correspondence Address	21 The Oaks Trevor Wrexham Flintshire LL20 7TX Wales

Director Name	Mrs Doreen Marian Castle
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Deva House 12/13 The Groves Chester CH1 1SD Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	David William Harding & Caroline Harding 33.33% Ordinary
1 at £1	Patricia Mary Elizabeth Wynne & Roger Bailey Wynne 33.33% Ordinary
1 at £1	Richard David Turvey & Victoria Iolanda Rachel Salem 33.33% Ordinary

Accounts

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

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

1 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for donald mcrae (5 pages)
3 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for donald mcrae (5 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (7 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (7 pages)
18 March 2016	Director's details changed for Mr Donald Campbell Mcrae on 1 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Donald Campbell Mcrae on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Donald Campbell Mcrae on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Donald Campbell Mcrae on 1 March 2016 (2 pages)
27 August 2015	Termination of appointment of David Nicholas Edwards as a secretary on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Patricia Mary Elizabeth Wynne as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Doreen Marian Castle as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Patricia Mary Elizabeth Wynne as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Doreen Marian Castle as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of David Nicholas Edwards as a secretary on 27 August 2015 (1 page)
30 July 2015	Appointment of Mr Donald Campbell Mcrae as a director on 26 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/06/2016 (3 pages)
30 July 2015	Appointment of Mr Donald Campbell Mcrae as a director on 26 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/06/2016 (3 pages)
30 July 2015	Appointment of Mr Donald Campbell Mcrae as a director on 26 June 2015 (2 pages)
24 July 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
24 July 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
17 July 2015	Termination of appointment of Christopher Richard Hunt as a director on 13 July 2015 (1 page)
17 July 2015	Termination of appointment of Christopher Richard Hunt as a director on 13 July 2015 (1 page)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (9 pages)
11 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (9 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 July 2014	Appointment of Mr David George Castle as a director (2 pages)
8 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (7 pages)
8 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (7 pages)
8 July 2014	Appointment of Mr David George Castle as a director (2 pages)
8 July 2014	Appointment of Mrs Doreen Marian Castle as a director (2 pages)
8 July 2014	Appointment of Mrs Doreen Marian Castle as a director (2 pages)
5 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
5 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 September 2012	Appointment of Mr David Nicholas Edwards as a secretary (2 pages)
18 September 2012	Appointment of Mr David Nicholas Edwards as a secretary (2 pages)
17 September 2012	Termination of appointment of Paul Davies as a secretary (1 page)
17 September 2012	Termination of appointment of Paul Davies as a secretary (1 page)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
29 February 2012	Appointment of Mr Christopher Richard Hunt as a director (2 pages)
29 February 2012	Appointment of Mr Christopher Richard Hunt as a director (2 pages)
15 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 December 2011	Termination of appointment of Caroline Harding as a director (1 page)
12 December 2011	Termination of appointment of Caroline Harding as a director (1 page)
12 December 2011	Termination of appointment of David Harding as a director (1 page)
12 December 2011	Termination of appointment of David Harding as a director (1 page)
18 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 June 2010	Director's details changed for Patricia Mary Elizabeth Wynne on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for David William Harding on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for David William Harding on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Patricia Mary Elizabeth Wynne on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Patricia Mary Elizabeth Wynne on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Caroline Harding on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Caroline Harding on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Caroline Harding on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for David William Harding on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
13 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page)
5 May 2009	Return made up to 26/04/09; full list of members (6 pages)
5 May 2009	Return made up to 26/04/09; full list of members (6 pages)
1 May 2009	Director's change of particulars / caroline harding / 01/05/2009 (1 page)
1 May 2009	Director's change of particulars / david harding / 01/05/2009 (1 page)
1 May 2009	Director's change of particulars / david harding / 01/05/2009 (1 page)
1 May 2009	Director's change of particulars / caroline harding / 01/05/2009 (1 page)
4 March 2009	Director appointed david william harding (2 pages)
4 March 2009	Director appointed david william harding (2 pages)
18 February 2009	Director appointed caroline harding (2 pages)
18 February 2009	Director appointed caroline harding (2 pages)
9 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 May 2008	Return made up to 26/04/08; full list of members (5 pages)
19 May 2008	Return made up to 26/04/08; full list of members (5 pages)
17 August 2007	Return made up to 26/04/07; full list of members; amend (8 pages)
17 August 2007	Return made up to 26/04/07; full list of members; amend (8 pages)
14 June 2007	Return made up to 26/04/07; full list of members (3 pages)
14 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 June 2007	Return made up to 26/04/07; full list of members (3 pages)
14 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
13 July 2006	Return made up to 26/04/06; full list of members (8 pages)
13 July 2006	Return made up to 26/04/06; full list of members (8 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 3 deva house 13 the groves chester cheshire CH1 1SD (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 3 deva house 13 the groves chester cheshire CH1 1SD (1 page)
27 April 2005	New secretary appointed (2 pages)
8 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 September 2004	Ad 05/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2004	Ad 05/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 September 2004	Nc dec already adjusted 31/08/04 (1 page)
10 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 September 2004	Nc dec already adjusted 31/08/04 (1 page)
10 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 September 2004	Company name changed youngjob LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed youngjob LIMITED\certificate issued on 03/09/04 (2 pages)
16 August 2004	Return made up to 26/04/04; full list of members (7 pages)
16 August 2004	Return made up to 26/04/04; full list of members (7 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 May 2003	Return made up to 26/04/03; full list of members (7 pages)
17 May 2003	Return made up to 26/04/03; full list of members (7 pages)
1 June 2002	New director appointed (4 pages)
1 June 2002	Registered office changed on 01/06/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
1 June 2002	Director resigned (2 pages)
1 June 2002	New director appointed (4 pages)
1 June 2002	Secretary resigned (2 pages)
1 June 2002	Director resigned (2 pages)
1 June 2002	Secretary resigned (2 pages)
1 June 2002	New secretary appointed;new director appointed (4 pages)
1 June 2002	New secretary appointed;new director appointed (4 pages)
26 April 2002	Incorporation (11 pages)
26 April 2002	Incorporation (11 pages)

Deva House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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