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Home > England & Wales Companies > DEVONPORT PROPERTY CONSULTING LIMITED
Company Information for

DEVONPORT PROPERTY CONSULTING LIMITED

SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB,
Company Registration Number
05564096
Private Limited Company
Active

Company Overview

About Devonport Property Consulting Ltd
DEVONPORT PROPERTY CONSULTING LIMITED was founded on 2005-09-14 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Devonport Property Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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
DEVONPORT PROPERTY CONSULTING LIMITED
 
Legal Registered Office
SECOND FLOOR KENNEL CLUB HOUSE
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DB
Other companies in W6
 
Previous Names
TOTTERIDGE LANE PROPERTIES LIMITED13/03/2009
Filing Information
Company Number 05564096
Company ID Number 05564096
Date formed 2005-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947158884  
Last Datalog update: 2024-11-05 05:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONPORT PROPERTY CONSULTING LIMITED
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Company Officers of DEVONPORT PROPERTY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GORDON TUBBS
 Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTY WEST SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-03-13 2017-09-18
PAUL JAMES MANLEY
 Company Secretary 2005-09-14 2006-03-13
COUNTY WEST SECRETARIAL SERVICES LIMITED
 Director 2005-09-14 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GORDON TUBBS NT SHERFORD LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-05-19
NICHOLAS GORDON TUBBS SOUTHQUAY COMMERCIAL LIMITED Director 2013-09-16 CURRENT 2012-03-08 Active - Proposal to Strike off

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
2024-10-21CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-06-16Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2024-06-16
2024-06-16Director's details changed for Mr Nicholas Gordon Tubbs on 2024-06-16
2024-06-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2022-10-04
2022-10-05PSC04Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2022-10-04
2022-10-04Director's details changed for Mr Nicholas Gordon Tubbs on 2022-10-04
2022-10-04Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2022-10-04
2022-10-04CH01Director's details changed for Mr Nicholas Gordon Tubbs on 2022-10-04
2022-10-04PSC04Change of details for Mr Nicholas Gordon Tubbs as a person with significant control on 2022-10-04
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-16CH01Director's details changed for Mr Nicholas Gordon Tubbs on 2022-09-07
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 3 Hansard Mews London W14 8BJ England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 3 Hansard Mews London W14 8BJ England
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18TM02Termination of appointment of County West Secretarial Services Limited on 2017-09-18
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
2017-07-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-17AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Mr Nicholas Gordon Tubbs on 2013-09-13
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0114/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AR0114/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AR0114/09/10 ANNUAL RETURN FULL LIST
2010-07-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-15363aReturn made up to 14/09/09; full list of members
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-12CERTNMCompany name changed totteridge lane properties LIMITED\certificate issued on 13/03/09
2008-09-17363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-09-18363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-09-26363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DEVONPORT PROPERTY CONSULTING 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 DEVONPORT PROPERTY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONPORT PROPERTY CONSULTING 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
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DEVONPORT PROPERTY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DEVONPORT PROPERTY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONPORT PROPERTY CONSULTING LIMITED
Trademarks
We have not found any records of DEVONPORT PROPERTY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONPORT PROPERTY CONSULTING 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 DEVONPORT PROPERTY CONSULTING 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 DEVONPORT PROPERTY CONSULTING 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 DEVONPORT PROPERTY CONSULTING 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 DEVONPORT PROPERTY CONSULTING 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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