DEVELOSTATES INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Develostates Investments Ltd

DEVELOSTATES INVESTMENTS LIMITED was founded on 1964-10-05 and has its registered office in Crowborough. The organisation's status is listed as "Active". Develostates Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DEVELOSTATES INVESTMENTS LIMITED

SENTOSA SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HG Other companies in TN6

Filing Information

Company Number		00821768
Company ID Number		00821768
Date formed		1964-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 18:24:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOSTATES INVESTMENTS LIMITED

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Company Officers of DEVELOSTATES INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELE VOLPIN	Company Secretary	1991-04-16
DANIEL MICHELE VOLPIN	Director	2009-12-25
MICHELE VOLPIN	Director	1991-04-16
MONICA LORETO VOLPIN	Director	2018-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FERNANDO VOLPIN	Director	1995-11-19	2008-12-04
LINDSAY MARGARET ANN VOLPIN	Director	1991-04-16	1995-11-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-01-05		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-04-23		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-03-23		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-20	AP01	DIRECTOR APPOINTED MRS MONICA LORETO VOLPIN
2017-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-26	LATEST SOC	26/03/17 STATEMENT OF CAPITAL;GBP 15400
2017-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-15	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 15400
2016-04-19	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-04-19	CH01	Director's details changed for Mr Daniel Michele Volpin on 2015-12-01
2016-02-04	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 15400
2015-06-22	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-12-27	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 15400
2014-03-31	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-12-29	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	20/03/13 ANNUAL RETURN FULL LIST
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELE VOLPIN / 20/03/2013
2013-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELE VOLPIN on 2013-03-20
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHELE VOLPIN / 20/03/2013
2013-01-09	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-05-04	CH01	Director's details changed for Mr Daniel Michele Volpin on 2011-03-20
2011-12-27	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	20/03/11 ANNUAL RETURN FULL LIST
2011-04-12	AP01	DIRECTOR APPOINTED MR DANIEL MICHELE VOLPIN
2011-01-05	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13	AR01	20/03/10 ANNUAL RETURN FULL LIST
2010-05-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHELE VOLPIN / 01/10/2009
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELE VOLPIN / 01/10/2009
2009-12-19	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR FERNANDO VOLPIN
2009-03-11	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-03-25	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-03-29	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-22	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-16	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-09	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-23	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-15	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-12	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 7 HIGH STREET EDENBRIDGE KENT TN8 5AB
2000-05-09	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-04-18	363s	RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-24	363s	RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-24	363s	RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-16	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-16	363s	RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1996-02-02	288	NEW DIRECTOR APPOINTED
1995-11-29	363s	RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-11-29	288	DIRECTOR RESIGNED
1994-12-07	SRES01	ALTER MEM AND ARTS 20/09/94
1994-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-04-18	363s	RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1994-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-04-25	363s	RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1993-04-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-23	363s	RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DEVELOSTATES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEVELOSTATES INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1998-09-30	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1972-07-26	Outstanding	LLOYDS BANK LTD

Creditors

Creditors Due Within One Year	2012-04-06	£ 10,217

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVELOSTATES INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 15,400
Called Up Share Capital	2012-04-05	£ 15,400
Called Up Share Capital	2011-04-05	£ 15,400
Cash Bank In Hand	2012-04-06	£ 6,536
Cash Bank In Hand	2012-04-05	£ 48,881
Cash Bank In Hand	2011-04-05	£ 13,011
Current Assets	2012-04-06	£ 27,323
Current Assets	2012-04-05	£ 69,668
Current Assets	2011-04-05	£ 63,798
Debtors	2012-04-06	£ 20,000
Debtors	2012-04-05	£ 20,000
Debtors	2011-04-05	£ 50,000
Fixed Assets	2012-04-06	£ 732,207
Fixed Assets	2012-04-05	£ 763,134
Fixed Assets	2011-04-05	£ 781,116
Shareholder Funds	2012-04-06	£ 749,313
Shareholder Funds	2012-04-05	£ 816,436
Shareholder Funds	2011-04-05	£ 835,094
Tangible Fixed Assets	2012-04-06	£ 732,207
Tangible Fixed Assets	2012-04-05	£ 763,134
Tangible Fixed Assets	2011-04-05	£ 781,116

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEVELOSTATES INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVELOSTATES INVESTMENTS LIMITED

Trademarks

We have not found any records of DEVELOSTATES INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEVELOSTATES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEVELOSTATES INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where DEVELOSTATES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEVELOSTATES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEVELOSTATES INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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