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Home > England & Wales Companies > DEVON WHARF DEVELOPMENTS LIMITED
Company Information for

DEVON WHARF DEVELOPMENTS LIMITED

NO 1 RAILSHEAD ROAD, ST MARGARETS, OLD ISLEWORTH, TW7 7EP,
Company Registration Number
08894602
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Devon Wharf Developments Ltd
DEVON WHARF DEVELOPMENTS LIMITED was founded on 2014-02-13 and has its registered office in Old Isleworth. The organisation's status is listed as "Active - Proposal to Strike off". Devon Wharf Developments 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
DEVON WHARF DEVELOPMENTS LIMITED
 
Legal Registered Office
NO 1 RAILSHEAD ROAD
ST MARGARETS
OLD ISLEWORTH
TW7 7EP
Other companies in HA9
 
Filing Information
Company Number 08894602
Company ID Number 08894602
Date formed 2014-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 31/07/2022
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts SMALL
Last Datalog update: 2022-08-08 04:53:24
Primary Source:Companies House
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Company Officers of DEVON WHARF DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARRY BERNARD TANSEY
 Company Secretary 2014-02-13
ALAN JOSEPH TANSEY
 Director 2014-02-13
BERNARD JOSEPH TANSEY
 Director 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH TANSEY BERMONDSEY RESIDENTIAL LIMITED Director 2017-05-01 CURRENT 2016-08-24 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY PARK GROVE RESIDENTIAL LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
BERNARD JOSEPH TANSEY MIZEN ( NETHER STREET ) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
BERNARD JOSEPH TANSEY MORTLAKE RESIDENTIAL LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
BERNARD JOSEPH TANSEY MIZEN ( GWYNNE ROAD ) LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
BERNARD JOSEPH TANSEY M M PROPERTIES ( LONDON ) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
BERNARD JOSEPH TANSEY FORSYTH DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY RESICONSTRUCT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY WESTERN ROAD PROPERTIES LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY MIZEN LAND LIMITED Director 2012-10-31 CURRENT 1993-10-20 Active
BERNARD JOSEPH TANSEY ARTHUR ROAD DEVELOPMENTS LIMITED Director 2011-12-23 CURRENT 2011-12-22 Dissolved 2016-06-14
BERNARD JOSEPH TANSEY TRINITY ROAD TRUSTEE 2 LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2014-08-26
BERNARD JOSEPH TANSEY TRINITY ROAD TRUSTEE 1 LIMITED Director 2009-12-04 CURRENT 2009-12-03 Dissolved 2014-08-26
BERNARD JOSEPH TANSEY TRINITY ROAD GENERAL PARTNER LIMITED Director 2009-12-04 CURRENT 2009-12-03 Dissolved 2014-08-26
BERNARD JOSEPH TANSEY MIZEN DEVELOPMENTS LIMITED Director 2009-10-21 CURRENT 1993-10-20 Active
BERNARD JOSEPH TANSEY ST MARK PROPERTIES LTD Director 2009-10-01 CURRENT 2009-08-11 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY BEACHVIEW PROPERTIES LIMITED Director 2007-07-20 CURRENT 2007-07-02 Dissolved 2017-11-21
BERNARD JOSEPH TANSEY SIDEWALK LIMITED Director 2007-06-06 CURRENT 2007-05-01 Liquidation
BERNARD JOSEPH TANSEY HILLFOX PROPERTIES LIMITED Director 2007-01-19 CURRENT 2007-01-02 Dissolved 2015-08-11
BERNARD JOSEPH TANSEY BAYWEST DEVELOPMENTS LIMITED Director 2006-12-04 CURRENT 2006-11-01 Dissolved 2014-07-01
BERNARD JOSEPH TANSEY CHIHIRO PROPERTIES 2 UNLIMITED Director 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY MAXILLIA PROPERTIES LIMITED Director 2006-01-18 CURRENT 2006-01-03 Active
BERNARD JOSEPH TANSEY OVETI PROPERTIES LIMITED Director 2004-10-11 CURRENT 2004-08-12 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY BRAVESTABLE LIMITED Director 2002-08-01 CURRENT 1993-03-11 Dissolved 2013-09-17
BERNARD JOSEPH TANSEY FLOWLINE PROPERTIES LIMITED Director 2002-02-06 CURRENT 2001-05-30 Active - Proposal to Strike off
BERNARD JOSEPH TANSEY ST MARK HOMES PLC Director 2000-01-20 CURRENT 1999-08-10 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
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088946020001
2022-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088946020001
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-11DS01Application to strike the company off the register
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-05-01DS02Withdrawal of the company strike off application
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-15DS01Application to strike the company off the register
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Heron House 109 - 115 Wembley Hill Road Wembley Middlesex HA9 8DA
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0113/02/16 ANNUAL RETURN FULL LIST
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-02AA01Previous accounting period shortened from 28/02/15 TO 31/07/14
2014-08-22MEM/ARTSARTICLES OF ASSOCIATION
2014-08-22RES13Resolutions passed:<ul><li>Dir authority 25/06/2014<li>ALTER ARTICLES</ul>
2014-08-22RES01ALTER ARTICLES 25/06/2014
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088946020001
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13NEWINCNew incorporation
2014-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DEVON WHARF DEVELOPMENTS 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 DEVON WHARF DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DEVON WHARF DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVON WHARF DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DEVON WHARF DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVON WHARF DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as DEVON WHARF DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVON WHARF DEVELOPMENTS 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 DEVON WHARF DEVELOPMENTS 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 DEVON WHARF DEVELOPMENTS 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 TW7 7EP