Active
Free data on 57M+ companies
Home > England & Wales Companies > DEVIHILL LIMITED
Company Information for DEVIHILL LIMITED
2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB,
|
Company Registration Number
 04204153 Private Limited Company
|
Company Overview
About Devihill Ltd
DEVIHILL LIMITED was founded on 2001-04-24 and has its registered office in Newbury. The organisation's status is listed as "Active". Devihill Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| DEVIHILL LIMITED | |
| Legal Registered Office | |
| 2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6AB Other companies in NW3 | |
Filing Information
| Company Number | 04204153 | |
|---|---|---|
| Company ID Number | 04204153 | |
| Date formed | 2001-04-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-05 20:30:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVIHILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JAMES COWPER SERVICES LIMITED JAMES COWPER TRUSTEES LIMITED JC PAYROLL SERVICES LIMITED KRESTON JAMES COWPER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JAMES COWPER SERVICES LIMITED JAMES COWPER TRUSTEES LIMITED JC PAYROLL SERVICES LIMITED KRESTON JAMES COWPER LIMITED
|
Menu
|
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. |
Company Officers of DEVIHILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROLLO GWYN-JONES |
||
JAMIE BISHOP |
||
ROLLO GWYN-JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS CHARLES MORRIS |
Director | ||
FRANCOIS STEPHANUS MALAN |
Company Secretary | ||
ELODIE STANLEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Rollo Gwyn-Jones on 2023-04-24 | ||
| SECRETARY'S DETAILS CHNAGED FOR ROLLO GWYN-JONES on 2023-04-26 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BISHOP | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 68 Grafton Way London W1T 5DS United Kingdom | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE BISHOP | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MORRIS | |
| AP01 | DIRECTOR APPOINTED ROLLO GWYN-JONES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROLLO GWYN-JONES on 2016-02-12 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Rollo Gwyn-Jones as company secretary on 2014-07-16 | |
| TM02 | Termination of appointment of Francois Stephanus Malan on 2014-05-06 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: C/O N C MORRIS & CO 1 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EX | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to DEVIHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVIHILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF COVENANT | Outstanding | FIRST SECRETARY OF STATE |
Filed Financial Reports
|
|
|
|
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 DEVIHILL LIMITED
Income
Government Income
We have not found government income sources for DEVIHILL 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 (68320 - Management of real estate on a fee or contract basis) as DEVIHILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVIHILL 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 DEVIHILL 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 DEVIHILL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RG19 6AB
- 5 MIX LIMITED
- ABLE STEELWORK & METALWORK LTD
- ADVERTISE LIMITED
- AIRLINE COMPONENTS INTERNATIONAL LTD
- ARGEO HOLDINGS LIMITED
- BATSFORD STUD LTD
- BELGRAVE BLOODSTOCK LIMITED
- BIOCONTROL LTD
- CLIVEDEN BLOODSTOCK LIMITED
- CLIVEDEN STUD LTD
- CODRINGTON ASSOCIATES LTD
- COUNTRYSIDE BOOKS LTD
- DENFORD STUD LIMITED
- DREAMLODGE LTD
- E.R. AMESBURY (ROWBURY) LIMITED
- ELTHERM UK LTD
- EXPORT SOLUTIONS (INTERNATIONAL) LIMITED
- FAIR SALINIA LTD
- FAIROAK (ASHFORD HILL) LIMITED
- FRANKLIN PROJECT MANAGEMENT AND DESIGN LTD