Company number 03972093
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 11 ECCLESTON PLACE, PARK STREET, SALFORD, ENGLAND, M7 4NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of DEVWOOD PROPERTIES LTD are www.devwoodproperties.co.uk, and www.devwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Belle Vue Rail Station is 4.9 miles; to Chassen Road Rail Station is 6.3 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devwood Properties Ltd is a Private Limited Company.
The company registration number is 03972093. Devwood Properties Ltd has been working since 13 April 2000.
The present status of the company is Active. The registered address of Devwood Properties Ltd is 11 Eccleston Place Park Street Salford England M7 4nh. The cash in hand is £0k. It is £0k against last year. . EPSTEIN, Rochelle Leila is a Secretary of the company. EPSTEIN, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
devwood properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Persons With Significant Control
Mr. Michael Epstein
Notified on: 6 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more
DEVWOOD PROPERTIES LTD Events
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Director's details changed for Mr Michael Epstein on 1 March 2016
15 Mar 2016
Secretary's details changed for Mrs Rochelle Leila Epstein on 1 March 2016
...
... and 43 more events
15 May 2000
Registered office changed on 15/05/00 from: 35 cavendish road salford lancashire M7 4WP
15 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
13 Apr 2000
Incorporation
11 April 2012
Standard security executed on 15 march 2012
Delivered: 2 May 2012
Status: Satisfied
on 9 March 2016
Persons entitled: Santander UK PLC
Description: 9 glencryan road, cumbernauld t/no DMB2753.
15 March 2012
Floating charge
Delivered: 3 April 2012
Status: Satisfied
on 9 March 2016
Persons entitled: Santander UK PLC
Description: The whole of the property (including uncalled capital)…
15 March 2012
Assignation of rents
Delivered: 3 April 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Santander UK PLC
Description: The rents see image for full details.
15 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied
on 2 March 2012
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 4 wine street and 24 high street…
15 June 2000
Mortgage debenture
Delivered: 1 July 2000
Status: Satisfied
on 2 March 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…