Active
Company Information for DEVA DEVELOPMENTS LIMITED
EATON ESTATE OFFICE EATON PARK, ECCLESTON, CHESTER, CH4 9ET,
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Company Registration Number
10943743
Private Limited Company
Active |
Company Name | |
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DEVA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
EATON ESTATE OFFICE EATON PARK ECCLESTON CHESTER CH4 9ET | |
Company Number | 10943743 | |
---|---|---|
Company ID Number | 10943743 | |
Date formed | 2017-09-04 | |
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 | ||
Return next due | 02/10/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:41:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEVA DEVELOPMENTS PTY LTD | Active | Company formed on the 2008-10-20 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MURRAY CHADWICK |
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ANTHONY WILLIAM SEARSON JAMES |
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FIONA JANE MCBURNIE |
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GRAHAM PAUL RAMSBOTTOM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEATSHEAF DEVELOPMENTS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active | |
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-10 | CURRENT | 2007-07-04 | Active | |
DEVA HOLDINGS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR GARDEN CENTRE LIMITED | Director | 2018-04-10 | CURRENT | 2000-02-04 | Active | |
OWS AGRI LTD | Director | 2017-07-06 | CURRENT | 2016-03-11 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2017-05-09 | CURRENT | 1996-07-05 | Active | |
DEVA GROUP LIMITED | Director | 2017-05-09 | CURRENT | 1998-11-20 | Active | |
WHEATSHEAF INVESTMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2016-02-04 | Active | |
WIL FINCO | Director | 2017-05-09 | CURRENT | 2005-07-01 | Active | |
WHEATSHEAF DEVELOPMENTS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active | |
WHEATSHEAF INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-10 | CURRENT | 2007-07-04 | Active | |
DEVA HOLDINGS | Director | 2018-04-10 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
WHEATSHEAF INVESTMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2016-02-04 | Active | |
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED | Director | 2014-09-05 | CURRENT | 1990-05-11 | Active | |
GROSVENOR GARDEN CENTRE LIMITED | Director | 2012-10-16 | CURRENT | 2000-02-04 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-06-19 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
SELECT SIRES UK LIMITED | Director | 2012-06-19 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2012-06-19 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2012-06-19 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2012-06-19 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
COGENT BREEDING LIMITED | Director | 2012-06-19 | CURRENT | 1992-09-28 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2011-03-17 | CURRENT | 1996-07-05 | Active | |
DEVA GROUP LIMITED | Director | 2009-12-10 | CURRENT | 1998-11-20 | Active | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Director | 2009-12-01 | CURRENT | 2008-08-07 | Active | |
GROSVENOR GREEN ENERGY LIMITED | Director | 2009-11-23 | CURRENT | 2000-08-21 | Active | |
GROSVENOR FARMS LIMITED | Director | 2009-09-18 | CURRENT | 1973-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS KATHRYN LYNNE RYDING O'NEILL | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES JAQUISS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RAJUL GILL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN DEAN | ||
SECRETARY'S DETAILS CHNAGED FOR MISS JUDITH PATRICIA BALL on 2023-04-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN | |
APPOINTMENT TERMINATED, DIRECTOR JUDITH PATRICIA BALL | ||
Appointment of Miss Judith Patricia Ball as company secretary on 2022-02-17 | ||
AP03 | Appointment of Miss Judith Patricia Ball as company secretary on 2022-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PATRICIA BALL | |
Notification of Re Holdings Limited as a person with significant control on 2022-01-12 | ||
PSC02 | Notification of Re Holdings Limited as a person with significant control on 2022-01-12 | |
CESSATION OF WHEATSHEAF GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WHEATSHEAF GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY | ||
DIRECTOR APPOINTED MRS SARAH HELEN DEAN | ||
REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Quarry, Hill Road Eccleston Chester CH4 9HQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM The Quarry, Hill Road Eccleston Chester CH4 9HQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY | |
DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS | ||
DIRECTOR APPOINTED MRS SARAH DEAN | ||
DIRECTOR APPOINTED MS JUDITH PATRICIA BALL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM SEARSON JAMES | ||
Termination of appointment of Geoffrey Murray Chadwick on 2021-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE EMMETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM SEARSON JAMES | |
TM02 | Termination of appointment of Geoffrey Murray Chadwick on 2021-12-23 | |
AP01 | DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSBOTTOM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSBOTTOM | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Fiona Jane Mcburnie on 2017-09-04 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DEVA DEVELOPMENTS LIMITED are:
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. |