DEVON HOUSE DEVELOPMENTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DEVON HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Voluntary Arrangement.
DEVON HOUSE DEVELOPMENTS LIMITED was incorporated 36 years ago on 24/03/1988 and has the registered number: 02235538. The accounts status is DORMANT and accounts are next due on 31/03/2024.

DEVON HOUSE DEVELOPMENTS LIMITED - WARRINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TRINITY CHAMBERS
WARRINGTON
CHESHIRE
WA1 1EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIDDLETON COMMERCIAL PROPERTIES LTD Corporate Director 1998-06-26 CURRENT
MR PHILIP MAURICE ESTRY Jan 1936 British Director 2002-10-01 CURRENT
MR JAMES ANDREW DEMPSEY Aug 1948 British Director 2002-10-01 CURRENT
MR JAMES ANDREW DEMPSEY Aug 1948 British Secretary 2005-06-25 CURRENT
HILLINGDON SHIRT COMPANY LIMITED Apr 1972 Director 1994-09-01 UNTIL 1995-08-15 RESIGNED
MR FREDERICK MARK HATTON May 1933 British Director RESIGNED
MR PHILIP MAURICE ESTRY Jan 1936 British Director RESIGNED
MR JAMES ANDREW DEMPSEY Aug 1948 British Director RESIGNED
MR GRAHAM JOHN ORME Dec 1955 British Secretary 1995-08-15 UNTIL 1999-07-14 RESIGNED
MR FREDERICK MARK HATTON May 1933 British Secretary RESIGNED
DERBY STREET SECRETARIES LIMITED Secretary 1999-07-14 UNTIL 2005-06-25 RESIGNED
MR JAMES ANDREW DEMPSEY Aug 1948 British Secretary 1994-08-12 UNTIL 1995-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Middleton Commercial Properties Limited 2020-03-31 Warrington   Ownership of shares 75 to 100 percent
Hillingdon International Ltd 2016-04-06 - 2020-03-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLINGDON INTERNATIONAL LIMITED MANCHESTER Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DICKENS INTERNATIONAL LIMITED MANCHESTER Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RAPID 2510 LIMITED MANCHESTER ... SMALL 7499 - Non-trading company
BARNABY PROPERTIES LIMITED MANCHESTER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGHGROVE BUILDERS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
SUFFOLK HOUSE DEVELOPMENTS LIMITED WARRINGTON Active UNAUDITED ABRIDGED 41100 - Development of building projects
THREE COUNTIES INVESTMENTS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MIDDLETON COMMERCIAL PROPERTIES LIMITED WARRINGTON Active UNAUDITED ABRIDGED 74990 - Non-trading company
DICKENS PROPERTY GROUP LIMITED LANCASHIRE Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LINKHAVEN LTD MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINKHAVEN 2004 LTD MANCHESTER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CORNHEATH ESTATES LTD HALE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
STAR MACHINERY LTD WARRINGTON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LINKHAVEN STOCKPORT RD LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ENVISION SOLUTIONS LTD Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SEALAND COMMERCIAL PROPERTIES LIMITED LONDON In... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINKHAVEN HOUSING LTD Active UNAUDITED ABRIDGED 41100 - Development of building projects
LINKHAVEN ALTRINCHAM RD LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAVENFIELD MANAGEMENT LTD MANCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2024-03-08 30-06-2023 £100 Cash £100 equity
Dormant Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2023-02-17 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2022-02-12 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2021-04-07 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2020-03-06 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2019-03-21 30-06-2018 £100 equity
Dormant Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2018-03-09 30-06-2017 £100 equity
Abbreviated Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2017-03-17 30-06-2016 £100 equity
Abbreviated Company Accounts - DEVON HOUSE DEVELOPMENTS LIMITED 2016-04-01 30-06-2015 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THREE COUNTIES INVESTMENTS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ARKTON ENGINEERING (NORTHERN) LTD. WARRINGTON Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
ACME SURPLUS LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
ARYNDAN HEALTH & CARE LIMITED WARRINGTON Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies
ASHFORD PIANO CONSULTANCY LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
UK LOCKS & ALARMS LTD WARRINGTON ENGLAND Active DORMANT 80200 - Security systems service activities
CRANAGE LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ELITE EXECUTIVE CONSULTANCY SERVICES LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THIRUMALA PSYCHIATRY LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities