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Home > England & Wales Companies > DEVERILL ESTATES LIMITED
Company Information for

DEVERILL ESTATES LIMITED

32 FURLONG WAY, GREAT AMWELL, WARE, HERTS, SG12 9TF,
Company Registration Number
02598466
Private Limited Company
Active

Company Overview

About Deverill Estates Ltd
DEVERILL ESTATES LIMITED was founded on 1991-04-05 and has its registered office in Ware. The organisation's status is listed as "Active". Deverill Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEVERILL ESTATES LIMITED
 
Legal Registered Office
32 FURLONG WAY
GREAT AMWELL
WARE
HERTS
SG12 9TF
Other companies in LE12
 
Filing Information
Company Number 02598466
Company ID Number 02598466
Date formed 1991-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 05:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVERILL ESTATES LIMITED
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Company Officers of DEVERILL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RAJKUMARI OOZAGEER
 Company Secretary 2006-05-23
BISWANAND OOZAGEER
 Director 2006-05-23
RAJKUMARI OOZAGEER
 Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAY DEVERILL
 Company Secretary 1991-04-24 2006-05-23
KAY DEVERILL
 Director 1991-04-24 2006-05-23
PAUL ROY DEVERILL
 Director 1994-11-01 2006-05-23
ROY JAMES DEVERILL
 Director 1991-04-24 2006-05-23
MARTYN JOHN HARFIELD
 Director 2003-05-01 2006-05-23
JENNIFER IRENE HUNT
 Nominated Secretary 1991-04-05 1991-04-24
DIANA ELIZABETH REDDING
 Nominated Director 1991-04-05 1991-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJKUMARI OOZAGEER ROSEWOOD & BROOK HOUSE LTD Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
RAJKUMARI OOZAGEER ADONAI HOLDINGS LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
BISWANAND OOZAGEER ADONAI LETTINGS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
BISWANAND OOZAGEER BELMONT GRANGE LTD Director 2013-10-03 CURRENT 2013-10-03 Active
BISWANAND OOZAGEER 06322212 LTD Director 2007-07-24 CURRENT 2007-07-24 Active - Proposal to Strike off
BISWANAND OOZAGEER ROSEWOOD & BROOK HOUSE LTD Director 2006-11-09 CURRENT 2006-11-09 Active
BISWANAND OOZAGEER DEVERILL HOLDINGS LIMITED Director 2006-05-23 CURRENT 1997-03-04 Active
BISWANAND OOZAGEER ADONAI HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
BISWANAND OOZAGEER HATHERLEY CARE HOME LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
BISWANAND OOZAGEER GENESIS RESIDENTIAL HOMES LTD Director 2001-11-06 CURRENT 2001-11-06 Active
RAJKUMARI OOZAGEER BELMONT GRANGE LTD Director 2014-02-25 CURRENT 2013-10-03 Active
RAJKUMARI OOZAGEER HATHERLEY CARE HOME LIMITED Director 2011-12-01 CURRENT 2002-07-22 Active
RAJKUMARI OOZAGEER DEVERILL HOLDINGS LIMITED Director 2006-05-23 CURRENT 1997-03-04 Active
RAJKUMARI OOZAGEER ADONAI HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active

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
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-05CESSATION OF ADONAI HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05Notification of Deverill Holdings Limited as a person with significant control on 2023-05-11
2024-04-05Director's details changed for Mr Biswanand Oozageer on 2024-04-01
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-21Director's details changed for Mr Biswanand Oozageer on 2023-03-01
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 365000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Westwood House 78 Loughborough Road Quorn Leicestershire LE12 8DX
2016-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 365000
2016-04-19AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 365000
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 365000
2014-04-22AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0105/04/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0105/04/11 ANNUAL RETURN FULL LIST
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Rajkamuri Oozageer on 2010-04-05
2010-04-26CH03SECRETARY'S DETAILS CHNAGED FOR RAJKAMURI OOZAGEER on 2010-04-05
2009-09-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 05/04/09; full list of members
2009-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJKAMURI OOZAGEER / 03/09/2008
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / BISWANAND OOZAGEER / 03/09/2008
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-30AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-04-26363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-11-21225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: C/O BURMAN & CO. BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-24363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-01288aNEW DIRECTOR APPOINTED
2003-04-10363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-29363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-01363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-17363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-06-29CERTNMCOMPANY NAME CHANGED DEVERILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/99
1998-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-18363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-04-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-21395PARTICULARS OF MORTGAGE/CHARGE
1998-02-21395PARTICULARS OF MORTGAGE/CHARGE
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: POOL BANK REDDITCH WORCESTERSHIRE
1997-05-27363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-03-05CERTNMCOMPANY NAME CHANGED SOUTHCREST HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/03/97
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-17363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to DEVERILL ESTATES 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 DEVERILL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-02-21 Outstanding KREDIETBANK N.V.
LEGAL CHARGE 1998-02-21 Outstanding KREDIETBANK N.V.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2006-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEVERILL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of DEVERILL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVERILL ESTATES LIMITED
Trademarks
We have not found any records of DEVERILL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVERILL ESTATES 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 (87300 - Residential care activities for the elderly and disabled) as DEVERILL ESTATES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DEVERILL ESTATES 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 DEVERILL ESTATES 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 DEVERILL ESTATES 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 SG12 9TF