Deva Developments Limited

Company Name	Deva Developments Limited
Company Status	Active
Company Number	10943743
Category	Private Limited Company
Incorporation Date	4 September 2017(6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Helen Frances Jaquiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mrs Catherine Susan Fradley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Secretary Name	Miss Judith Patricia Ball
Status	Current
Appointed	17 February 2022(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Secretary Name	Mrs Judith Patricia Hooton
Status	Current
Appointed	17 February 2022(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mr Rajul Gill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(6 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Fiona Jane Emmett
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quarry, Hill Road Eccleston Chester CH4 9HQ Wales

Director Name	Anthony William Searson James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quarry, Hill Road Eccleston Chester CH4 9HQ Wales

Director Name	Mr Graham Paul Ramsbottom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Quarry, Hill Road Eccleston Chester CH4 9HQ Wales

Secretary Name	Geoffrey Murray Chadwick
Status	Resigned
Appointed	04 September 2017(same day as company formation)
Role	Company Director
Correspondence Address	The Quarry, Hill Road Eccleston Chester CH4 9HQ Wales

Director Name	Ms Judith Patricia Ball
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 February 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Director Name	Mrs Sarah Dean
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales

Location

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

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

16 February 2024	Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 (2 pages)
6 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 September 2023	Appointment of Mr Rajul Gill as a director on 26 September 2023 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Sarah Helen Dean as a director on 12 June 2023 (1 page)
4 April 2023	Secretary's details changed for Miss Judith Patricia Ball on 3 April 2023 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
13 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
18 February 2022	Termination of appointment of Sarah Dean as a director on 18 February 2022 (1 page)
17 February 2022	Appointment of Miss Judith Patricia Ball as a secretary on 17 February 2022 (2 pages)
17 February 2022	Termination of appointment of Judith Patricia Ball as a director on 17 February 2022 (1 page)
16 February 2022	Notification of Re Holdings Limited as a person with significant control on 12 January 2022 (4 pages)
15 February 2022	Cessation of Wheatsheaf Group Limited as a person with significant control on 12 January 2022 (3 pages)
11 February 2022	Appointment of Mrs Catherine Susan Fradley as a director on 23 December 2021 (2 pages)
11 February 2022	Appointment of Mrs Sarah Helen Dean as a director on 23 December 2021 (2 pages)
11 February 2022	Registered office address changed from The Quarry, Hill Road Eccleston Chester CH4 9HQ United Kingdom to Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET on 11 February 2022 (1 page)
10 February 2022	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 23 December 2021 (1 page)
10 February 2022	Appointment of Mrs Helen Frances Jaquiss as a director on 23 December 2021 (2 pages)
10 February 2022	Appointment of Ms Judith Patricia Ball as a director on 23 December 2021 (2 pages)
10 February 2022	Termination of appointment of Fiona Jane Emmett as a director on 23 December 2021 (1 page)
10 February 2022	Appointment of Mrs Sarah Dean as a director on 23 December 2021 (2 pages)
10 February 2022	Termination of appointment of Anthony William Searson James as a director on 23 December 2021 (1 page)
23 December 2021	Termination of appointment of Graham Paul Ramsbottom as a director on 10 December 2021 (1 page)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
22 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (69 pages)
15 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
6 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (59 pages)
6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
16 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (17 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (3 pages)
11 September 2018	Director's details changed for Fiona Jane Mcburnie on 4 September 2017 (2 pages)
11 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 March 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
4 September 2017	Incorporation Statement of capital on 2017-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)
4 September 2017	Incorporation Statement of capital on 2017-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Deva Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire