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Home > England & Wales Companies > DEVILLE INVESTMENT GROUP HOLDINGS LIMITED
Company Information for

DEVILLE INVESTMENT GROUP HOLDINGS LIMITED

13A KENWAY ROAD, LONDON, SW5 0RP,
Company Registration Number
01305947
Private Limited Company
Active

Company Overview

About Deville Investment Group Holdings Ltd
DEVILLE INVESTMENT GROUP HOLDINGS LIMITED was founded on 1977-03-31 and has its registered office in . The organisation's status is listed as "Active". Deville Investment Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVILLE INVESTMENT GROUP HOLDINGS LIMITED
 
Legal Registered Office
13A KENWAY ROAD
LONDON
SW5 0RP
Other companies in SW5
 
Filing Information
Company Number 01305947
Company ID Number 01305947
Date formed 1977-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVILLE INVESTMENT GROUP HOLDINGS LIMITED
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Company Officers of DEVILLE INVESTMENT GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATE AINSLIE WILLIAMS
 Company Secretary 1994-08-02
KATE AINSLIE WILLIAMS
 Director 2017-10-12
PETER JOHN KAUFELER
 Director 1991-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN STUART BROWN
 Director 2000-04-12 2017-10-12
JENNIFER ANNETTE BELL
 Company Secretary 1991-12-08 1994-08-02
JOHN PAVRY
 Director 1991-12-08 1992-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE AINSLIE WILLIAMS CRAILVEX LIMITED Company Secretary 1994-08-02 CURRENT 1977-09-02 Dissolved 2017-10-17
KATE AINSLIE WILLIAMS NEUTRON SECURITIES LIMITED Company Secretary 1994-08-02 CURRENT 1979-01-26 Dissolved 2017-10-17
KATE AINSLIE WILLIAMS RIVERSFIELD PROPERTIES LIMITED Company Secretary 1994-08-02 CURRENT 1990-06-11 Dissolved 2017-10-17
KATE AINSLIE WILLIAMS DEVILLE INVESTMENT HOLDINGS LIMITED Company Secretary 1994-08-02 CURRENT 1973-09-11 Active
KATE AINSLIE WILLIAMS CONSERVATION OF REDUNDANT BUILDINGS CO LIMITED Company Secretary 1994-08-02 CURRENT 1986-12-01 Active
KATE AINSLIE WILLIAMS WORLAND LIMITED Company Secretary 1994-08-02 CURRENT 1985-11-15 Active
KATE AINSLIE WILLIAMS DEVILLE ESTATES LIMITED Company Secretary 1994-08-02 CURRENT 1978-02-13 Active
KATE AINSLIE WILLIAMS DEVILLE HOMES LIMITED Company Secretary 1994-08-02 CURRENT 1978-02-23 Active
KATE AINSLIE WILLIAMS WORLAND LIMITED Director 2017-10-12 CURRENT 1985-11-15 Active
PETER JOHN KAUFELER WORLAND LIMITED Director 1992-05-02 CURRENT 1985-11-15 Active
PETER JOHN KAUFELER DEVILLE INVESTMENT HOLDINGS LIMITED Director 1991-12-08 CURRENT 1973-09-11 Active
PETER JOHN KAUFELER DEVILLE ESTATES LIMITED Director 1991-12-08 CURRENT 1978-02-13 Active
PETER JOHN KAUFELER DEVILLE HOMES LIMITED Director 1991-12-08 CURRENT 1978-02-23 Active
PETER JOHN KAUFELER STADE PROPERTIES LIMITED Director 1991-10-18 CURRENT 1987-03-19 Active
PETER JOHN KAUFELER CONSERVATION OF REDUNDANT BUILDINGS CO LIMITED Director 1991-06-15 CURRENT 1986-12-01 Active
PETER JOHN KAUFELER NEUTRON SECURITIES LIMITED Director 1991-06-13 CURRENT 1979-01-26 Dissolved 2017-10-17
PETER JOHN KAUFELER RIVERSFIELD PROPERTIES LIMITED Director 1991-06-11 CURRENT 1990-06-11 Dissolved 2017-10-17
PETER JOHN KAUFELER CRAILVEX LIMITED Director 1990-12-03 CURRENT 1977-09-02 Dissolved 2017-10-17

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.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STUART BROWN
2017-10-12AP01DIRECTOR APPOINTED MISS KATE AINSLIE WILLIAMS
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-05AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-11AR0108/12/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-12AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-14CH01Director's details changed for Mr Duncan Stuart Brown on 2011-01-01
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART BROWN / 14/12/2009
2008-12-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-06363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-20363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-20363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-30363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-02363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-14363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-29363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-02288aNEW DIRECTOR APPOINTED
1999-12-15363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-17363sRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-31363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-20363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-18363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-07-19287REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 22 ST ANDREW ST LONDON EC4A 3AN
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-28363sRETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1995-01-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-10363sRETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-23363(288)DIRECTOR RESIGNED
1993-03-23363sRETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
1993-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-23288DIRECTOR RESIGNED
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-01-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-01-09363sRETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
1992-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-11-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-02-12363aRETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-11-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-05-31AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-03-06363RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1990-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEVILLE INVESTMENT GROUP HOLDINGS 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 DEVILLE INVESTMENT GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVILLE INVESTMENT GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DEVILLE INVESTMENT GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 18,445
Debtors 2012-03-31 £ 42,445
Shareholder Funds 2013-03-31 £ 27,095
Shareholder Funds 2012-03-31 £ 51,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVILLE INVESTMENT GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVILLE INVESTMENT GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of DEVILLE INVESTMENT GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVILLE INVESTMENT GROUP HOLDINGS 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 (41100 - Development of building projects) as DEVILLE INVESTMENT GROUP HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DEVILLE INVESTMENT GROUP HOLDINGS 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 DEVILLE INVESTMENT GROUP HOLDINGS 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 DEVILLE INVESTMENT GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 0RP