DEVON PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HH

Company number 03454014
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address C/O CONDY MATHIAS, 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr David John Hildrew on 27 October 2016; Secretary's details changed for Siobhan Hildrew on 27 October 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of DEVON PROPERTIES LIMITED are www.devonproperties.co.uk, and www.devon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Devon Properties Limited is a Private Limited Company. The company registration number is 03454014. Devon Properties Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Devon Properties Limited is C O Condy Mathias 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . HILDREW, Siobhan is a Secretary of the company. HILDREW, David John is a Director of the company. Secretary MITCHELL, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MITCHELL, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILDREW, Siobhan
Appointed Date: 08 October 1998
Director
HILDREW, David John
Appointed Date: 22 October 1997
62 years old

Resigned Directors

Secretary
MITCHELL, Christopher John
Resigned: 08 October 1998
Appointed Date: 22 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Director
MITCHELL, Christopher John
Resigned: 08 October 1998
Appointed Date: 22 October 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mr David John Hildrew
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Hildrew
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON PROPERTIES LIMITED Events

27 Oct 2016
Director's details changed for Mr David John Hildrew on 27 October 2016
27 Oct 2016
Secretary's details changed for Siobhan Hildrew on 27 October 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
...
... and 44 more events
29 Oct 1997
New secretary appointed;new director appointed
29 Oct 1997
New director appointed
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
22 Oct 1997
Incorporation

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