DEVON HOUSE ESTATES LIMITED
BRISTOL

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Company number 03659394
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 120B PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Robert Henry Harris as a secretary on 1 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEVON HOUSE ESTATES LIMITED are www.devonhouseestates.co.uk, and www.devon-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Devon House Estates Limited is a Private Limited Company. The company registration number is 03659394. Devon House Estates Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Devon House Estates Limited is 120b Pembroke Road Clifton Bristol Bs8 3er. . TRACKMAN, Judith Sandra is a Director of the company. TRACKMAN, Laurence Julian is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HARRIS, Robert Henry has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TRACKMAN, Judith Sandra
Appointed Date: 30 October 1998
72 years old
Director
TRACKMAN, Laurence Julian
Appointed Date: 30 October 1998
76 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Secretary
HARRIS, Robert Henry
Resigned: 01 July 2016
Appointed Date: 30 October 1998
Nominee Director
REDDING, Diana Elizabeth
Resigned: 30 October 1998
Appointed Date: 30 October 1998
73 years old

Persons With Significant Control

Mr Laurence Julian Trackman
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON HOUSE ESTATES LIMITED Events

30 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Jul 2016
Termination of appointment of Robert Henry Harris as a secretary on 1 July 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Registered office changed on 05/11/98 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Incorporation

DEVON HOUSE ESTATES LIMITED Charges

14 December 2006
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 170 st michaels hill bristol.
8 December 2006
Deed of charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 the courtyard, london road, gloucester. Fixed charge…
10 November 2006
Deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 tolsey gardens, tuffley, gloucester. Fixed charge over…
30 October 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a 60 cecil road, linden, gloucestershire.
23 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 2 sycamore close oaklands park gloucester.
15 November 2002
Debenture
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Mortgage deed
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 27 mafeking street, sneinton…
31 May 2002
Mortgage deed
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 41 birkin avenue hyson green nottington NG7 5AE.
31 May 2002
Mortgage deed
Delivered: 11 June 2002
Status: Satisfied on 28 November 2003
Persons entitled: Woolwich PLC
Description: 120B pembroke road clifton bristol BS8 3ER.
22 May 2002
Mortgage deed
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 222 radford boulevard,radford,nottingham.
7 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 6 August 2004
Persons entitled: Woolwich PLC
Description: The property k/a 25 wallan street, radford, nottingham, NG7…
18 September 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: The property known as 99 radford boulevard, radford…
18 September 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: The property known as 57 radford boulevard, radford…
18 September 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: The property known as 118 radford boulevard, radford…
28 February 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 4 November 2000
Persons entitled: First Active Financial PLC
Description: Flat 16 parklands tyndalls park rd,bristol avon.

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