DEVONSHIRE PROPERTIES LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5NQ

Company number 04491797
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 31 OLD MILL LANE, WANNOCK, POLEGATE, EAST SUSSEX, BN26 5NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEVONSHIRE PROPERTIES LIMITED are www.devonshireproperties.co.uk, and www.devonshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Berwick (Sussex) Rail Station is 3.6 miles; to Pevensey & Westham Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.8 miles; to Seaford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Properties Limited is a Private Limited Company. The company registration number is 04491797. Devonshire Properties Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Devonshire Properties Limited is 31 Old Mill Lane Wannock Polegate East Sussex Bn26 5nq. . VOYCE, Jill is a Secretary of the company. VOYCE, Jill is a Director of the company. VOYCE, Timothy John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VOYCE, Jill
Appointed Date: 22 July 2002
Director
VOYCE, Jill
Appointed Date: 05 March 2005
69 years old
Director
VOYCE, Timothy John
Appointed Date: 22 July 2002
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Timothy John Voyce
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Voyce
Notified on: 7 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVONSHIRE PROPERTIES LIMITED Events

07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015
Satisfaction of charge 2 in full
...
... and 64 more events
05 Sep 2002
New secretary appointed
05 Sep 2002
Registered office changed on 05/09/02 from: 47-49 green lane northwood middlesex HA6 3AE
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
22 Jul 2002
Incorporation

DEVONSHIRE PROPERTIES LIMITED Charges

12 June 2009
Mortgage
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 49 brook street polegate east sussex; by way of first fixed…
19 October 2007
Deed of charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 47 brook street polegate east sussex,. Fixed charge over…
21 September 2007
Deed of charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 47A brook street polegate east sussex…
13 July 2007
Deed of charge
Delivered: 17 July 2007
Status: Satisfied on 21 July 2014
Persons entitled: Capital Home Loans Limited
Description: 12 gilda crescent polegate east sussex fixed charge over…
6 July 2007
Deed of charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 2 gilda cresent polegate east sussex…
21 December 2006
Deed of charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 7 southdown court old drive polegate east sussex…
1 November 2005
Mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8A gilda crescent polegate eastbourne east sussex all…
1 November 2005
Mortgage
Delivered: 4 November 2005
Status: Satisfied on 7 July 2014
Persons entitled: Mortgage Express
Description: 10 gilda crescent polegate east sussex all monies due or to…
1 November 2005
Mortgage
Delivered: 4 November 2005
Status: Satisfied on 7 July 2014
Persons entitled: Mortgage Express
Description: 8 gilda crescent polegate east sussex all monies due or to…
1 November 2005
Mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat a 2 gilda crescent polegate east sussex all monies due…
18 February 2005
Deed of charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, bin store 4 and garage, 4 millfields court, windor…
6 January 2005
Deed of charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 st leonards court st leonards terrace polegate east…
24 November 2004
Deed of charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18A malcolm gardens polegate east sussex fixed charge over…
17 August 2004
Mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Capital Home Laons Limited
Description: 13 millfields court windsor way polegate east sussex fixed…
30 July 2004
Deed of charge
Delivered: 31 July 2004
Status: Satisfied on 4 November 2004
Persons entitled: Capital Home Loans Limited
Description: 33 lynholm road, polegate, E. sussex and a fixed charge…
1 July 2004
Deed of charge
Delivered: 3 July 2004
Status: Satisfied on 3 July 2015
Persons entitled: Capital Home Loans Limited
Description: 13 hawthorn court black path polegate east sussex.
20 May 2004
Mortgage
Delivered: 9 June 2004
Status: Satisfied on 7 July 2014
Persons entitled: Capital Home Loans Limited
Description: 4 elm court walnut walk polegate east sussex BN26 5AG fixed…

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