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DEVENISH LIMITED

DEVENISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDEVENISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00261639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVENISH LIMITED?

    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is DEVENISH LIMITED located?

    Registered Office Address
    Suite L Radford Business Centre
    Radford Way
    CM12 0BZ Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVENISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DEVENISH LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for DEVENISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Second filing of Confirmation Statement dated Dec 08, 2024

    		5 pagesRP04CS01

    Confirmation statement made on Dec 08, 2024 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Dec 23, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 23/12/2024.

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Notification of Barbara Mary Byford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Elizabeth Ann Byford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Joanna Mchattie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jason Byford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Leon Byford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 30, 2024

    		2 pagesPSC09

    Notification of Piers Byford as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Appointment of Jason Timothy Byford as a director on Jun 10, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DEVENISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYFORD, Elizabeth Ann
    Home Farm 46 High Road
    SS5 4TA Hockley
    Essex
    		Secretary
    Home Farm 46 High Road
    SS5 4TA Hockley
    Essex
    		British26165620001
    BYFORD, Barbara Mary
    14 White Hart Lane
    Hawkwell
    SS5 4DQ Hockley
    Essex
    		Director
    14 White Hart Lane
    Hawkwell
    SS5 4DQ Hockley
    Essex
    		United KingdomBritish9881220001
    BYFORD, Elizabeth Ann
    Home Farm 46 High Road
    SS5 4TA Hockley
    Essex
    		Director
    Home Farm 46 High Road
    SS5 4TA Hockley
    Essex
    		United KingdomBritish26165620001
    BYFORD, Jason Timothy
    Radford Business Centre
    Radford Way
    CM12 0BZ Billericay
    Unit L
    Essex
    United Kingdom
    		Director
    Radford Business Centre
    Radford Way
    CM12 0BZ Billericay
    Unit L
    Essex
    United Kingdom
    		United KingdomBritish55975640001
    DEVENISH, Mary Emily
    12 Windsor Mews
    Castlemead Hilltop Close
    SS6 7TW Rayleigh
    Essex
    		Secretary
    12 Windsor Mews
    Castlemead Hilltop Close
    SS6 7TW Rayleigh
    Essex
    		British37220140001
    MCHATTIE, Joanna Elizabeth
    10 Woodpond Avenue
    SS5 4PU Hockley
    Essex
    		Secretary
    10 Woodpond Avenue
    SS5 4PU Hockley
    Essex
    		British34757110002
    DEVENISH, Mary Emily
    12 Windsor Mews
    Castlemead Hilltop Close
    SS6 7TW Rayleigh
    Essex
    		Director
    12 Windsor Mews
    Castlemead Hilltop Close
    SS6 7TW Rayleigh
    Essex
    		British37220140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVENISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piers Byford
    Sandringham Road
    SS1 2UG Southend On Sea
    69
    Essex
    United Kingdom
    		Apr 06, 2016
    Sandringham Road
    SS1 2UG Southend On Sea
    69
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joanna Mchattie
    Garden Valley Road
    60712 Marengo
    18712
    Illinois
    United States
    		Apr 06, 2016
    Garden Valley Road
    60712 Marengo
    18712
    Illinois
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Ann Byford
    SS5 4TA Hockley
    Home Farm 46 High Road
    Essex
    United Kingdom
    		Apr 06, 2016
    SS5 4TA Hockley
    Home Farm 46 High Road
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jason Timothy Byford
    Radford Business Centre
    Radford Way
    CM12 0BZ Billericay
    Unit L
    Essex
    United Kingdom
    		Apr 06, 2016
    Radford Business Centre
    Radford Way
    CM12 0BZ Billericay
    Unit L
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leon Byford
    Ennismore Gardens
    SS2 5RB Southend On Sea
    38
    Essex
    United Kingdom
    		Apr 06, 2016
    Ennismore Gardens
    SS2 5RB Southend On Sea
    38
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Barbara Mary Byford
    White Hart Lane
    Hawkwell
    SS5 4DQ Hockley
    14
    Essex
    United Kingdom
    		Apr 06, 2016
    White Hart Lane
    Hawkwell
    SS5 4DQ Hockley
    14
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DEVENISH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2016Dec 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0