Company Information for DEVON BEACH COURT LIMITED
THE ELMS ESTATE OFFICE, BISHOPS TAWTON, BARNSTAPLE, EX32 0EJ,
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Company Registration Number
04237036
Private Limited Company
Active |
Company Name | |
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DEVON BEACH COURT LIMITED | |
Legal Registered Office | |
THE ELMS ESTATE OFFICE BISHOPS TAWTON BARNSTAPLE EX32 0EJ Other companies in EX34 | |
Company Number | 04237036 | |
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Company ID Number | 04237036 | |
Date formed | 2001-06-19 | |
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 | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 10:15:48 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE SUSAN DREW |
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GEORGIANA WAH KIN CROCKER WHITE |
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VALERIE SUSAN DREW |
||
NICHOLAS ANTONY LEA |
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KEVIN TAYLOR |
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PAUL WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON JAMES PAUL |
Director | ||
DAVID HENRY MARSDEN |
Director | ||
GEORGIANA WAH KIN CROCKER WHITE |
Company Secretary | ||
MARTIN EDWARD SMITH |
Director | ||
LAURENCE BRIAN DAVID CROCKER WHITE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBJECTS (INTERNATIONAL) LIMITED | Company Secretary | 1993-05-07 | CURRENT | 1993-02-26 | Liquidation | |
THE HOLIDAY HOMES TRUST | Director | 2012-02-11 | CURRENT | 2011-10-05 | Active | |
BODEN GARDENS PROPERTY MANAGEMENT LIMITED | Director | 2015-02-09 | CURRENT | 2007-11-12 | Active | |
AVONSTAR TRADING COMPANY LIMITED | Director | 1993-11-11 | CURRENT | 1983-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NEILL GINN | ||
APPOINTMENT TERMINATED, DIRECTOR NEVILLE GINN | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | ||
DIRECTOR APPOINTED MR NEVILLE GINN | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Rupert Hambly on 2023-07-24 | ||
Appointment of Peninsula Management Sw Ltd as company secretary on 2023-07-24 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD LISTER | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WENHAM | ||
DIRECTOR APPOINTED MR DAVID HENRY MARSDEN | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD LISTER | |
AP03 | Appointment of Mr Rupert Hambly as company secretary on 2021-02-08 | |
TM02 | Termination of appointment of Underwood Wright Limited on 2021-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 23a the Quay the Quay Bideford Devon EX39 2EZ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AP04 | Appointment of Underwood Wright Limited as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Valerie Susan Drew on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SUSAN DREW | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM Management Office, Devon Beach Court, the Esplanade Woolacombe Devon EX34 7DD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Georgiana Wah Kin Crocker White on 2017-07-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Wenham on 2012-04-30 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTONY LEA | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PAUL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WENHAM / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES PAUL / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SUSAN DREW / 19/06/2010 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KEVIN TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARSDEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DREW / 21/07/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 18/12/07 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: MANAGEMENT OFFICE DEVON BEACH COURT THE ESPLANADE WOOLACOMBE DEVON EX34 7DJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: MANAGEMENT OFFICE, DEVON BEACH COURT, THE ESPLANADE, WOOLACOMBE DEVON EX34 7DJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/12/04 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/12/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 18/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 07/07/01--------- £ SI 15@1=15 £ IC 16/31 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/01--------- £ SI 15@1=15 £ IC 1/16 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 1,682 |
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Creditors and other liabilities
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 DEVON BEACH COURT LIMITED
Called Up Share Capital | 2012-01-01 | £ 14 |
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Cash Bank In Hand | 2012-01-01 | £ 19,858 |
Current Assets | 2012-01-01 | £ 19,858 |
Shareholder Funds | 2012-01-01 | £ 21,778 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DEVON BEACH COURT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |