DEVEREUX ESTATES LIMITED
Overview
| Company Name | DEVEREUX ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVEREUX ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEVEREUX ESTATES LIMITED located?
| Registered Office Address | C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park B90 8AJ Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVEREUX ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DEVEREUX ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for DEVEREUX ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Mrs Nadine Carol Simpkin as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Peter Henry Simpkin as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on May 28, 2021 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Apr 09, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Registered office address changed from , C/O Wadehurst Minton Suite 307, Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on Apr 21, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Daniel Peter Simpkin as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Daniel Peter Simpkin as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||
Director's details changed for Mr Daniel Peter Simpkin on Dec 22, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on May 28, 2019 with updates | 5 pages | CS01 | ||||||
Notification of Nadine Simpkin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Notification of Peter Henry Simpkin as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||
Who are the officers of DEVEREUX ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKIN, Adam Christopher | Director | Regus Building, Central Boulevard Blythe Valley Park B90 8AG Solihull C/O Langham Walsh West Midlands United Kingdom | England | British | 86194360011 | |||||
| SIMPKIN, Nadine Carol | Director | Regus Building, Central Boulevard Blythe Valley Park B90 8AG Solihull C/O Langham Walsh West Midlands United Kingdom | United Kingdom | British | 24652660002 | |||||
| SIMPKIN, Peter Henry | Director | Regus Building, Central Boulevard Blythe Valley Park B90 8AG Solihull C/O Langham Walsh West Midlands United Kingdom | United Kingdom | British | 24652670003 | |||||
| SIMPKIN, Daniel Peter | Secretary | Suite 307, Eagle Tower Montpelier Drive GL50 1TA Cheltenham C/O Wadehurst Minton Gloucestershire United Kingdom | British | Director | 122618240001 | |||||
| SIMPKIN, Nadine Carol | Secretary | Beauchamp House Paris Ashton Under Hill WR11 6SZ Evesham Worcestershire | British | 24652660001 | ||||||
| SIMPKIN, Andrew James | Director | Beauchamp House Paris, Ashton-Under-Hill WR11 7SZ Evesham Worcs. | United Kingdom | British | Fund Asset Manager | 107229510001 | ||||
| SIMPKIN, Daniel Peter | Director | Regus Building, Central Boulevard Blythe Valley Park B90 8AG Solihull C/O Langham Walsh West Midlands United Kingdom | England | British | Property Director | 122618240030 | ||||
| SIMPKIN, Peter Henry | Director | Beauchamp House Paris Ashton-Under-Hill WR11 6SZ Evesham Worcestershire | United Kingdom | British | Director | 24652670001 |
Who are the persons with significant control of DEVEREUX ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Henry Simpkin | Apr 06, 2016 | 28 Lifford Gardens WR12 7DA Broadway September Cottage Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nadine Carol Simpkin | Apr 06, 2016 | 28 Lifford Gardens WR12 7DA Broadway September Cottage Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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