DEVON COUNTY PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL
Company number 04548493
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEVON COUNTY PROPERTIES LIMITED are www.devoncountyproperties.co.uk, and www.devon-county-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Devon County Properties Limited is a Private Limited Company. The company registration number is 04548493. Devon County Properties Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Devon County Properties Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. The company`s financial liabilities are £74.78k. It is £5.14k against last year. The cash in hand is £0.01k. It is £-0.07k against last year. . BURNS, Nigel is a Secretary of the company. BURNS, David Paul is a Director of the company. BURNS, Nigel is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


devon county properties Key Finiance

LIABILITIES £74.78k
+7%
CASH £0.01k
-87%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURNS, Nigel
Appointed Date: 17 October 2002
Director
BURNS, David Paul
Appointed Date: 17 October 2002
66 years old
Director
BURNS, Nigel
Appointed Date: 17 October 2002
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 October 2002
Appointed Date: 30 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

David Paul Burns
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Burns
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON COUNTY PROPERTIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
30 Oct 2002
New secretary appointed;new director appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
30 Oct 2002
Registered office changed on 30/10/02 from: 76 whitchurch road cardiff CF14 3LX
30 Sep 2002
Incorporation

DEVON COUNTY PROPERTIES LIMITED Charges

27 July 2006
Mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 61 mount gould road plymouth devon.
3 November 2004
Mortgage
Delivered: 10 November 2004
Status: Satisfied on 3 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 61 mount gould road, mount gould…
10 November 2003
Mortgage
Delivered: 15 November 2003
Status: Satisfied on 8 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property knwon as or being 20 hyde park road mutley…
10 November 2003
Mortgage
Delivered: 15 November 2003
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being flat d, 26 atheneum…
22 August 2003
Debenture deed
Delivered: 28 August 2003
Status: Satisfied on 3 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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