DEVANTIER PROPERTIES LIMITED

Overview

Company Name	DEVANTIER PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02250080
Jurisdiction	England/Wales
Date of Creation	May 03, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVANTIER PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DEVANTIER PROPERTIES LIMITED located?

Registered Office Address	2 Primes Corner Histon CB24 9AG Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of DEVANTIER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LOTUPPER LIMITED	May 03, 1988	May 03, 1988

What are the latest accounts for DEVANTIER PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for DEVANTIER PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for DEVANTIER PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Feb 25, 2025	Change of details for Mr Christopher Robert Dyason as a person with significant control on Feb 25, 2025	2 pages	PSC04

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Feb 01, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Appointment of Mr Martin Scott Barnham as a director on Oct 25, 2021	2 pages	AP01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Feb 13, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Appointment of Mrs Katherine Jane Jackson as a director on Jul 30, 2019	2 pages	AP01

Jun 27, 2019	Satisfaction of charge 19 in full	2 pages	MR04

Jun 27, 2019	Satisfaction of charge 17 in full	1 pages	MR04

Feb 21, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

Feb 28, 2018	Unaudited abridged accounts made up to May 31, 2017	12 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Registration of a charge	pages	MR01
Aug 30, 2017	Registration of charge 022500800038, created on Aug 15, 2017	18 pages	MR01

Aug 30, 2017	Registration of charge 022500800041, created on Aug 15, 2017	18 pages	MR01

View All Filings

Who are the officers of DEVANTIER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYASON, Christopher Robert Primes Corner Histon CB24 9AG Cambridge 2 England			Secretary	Primes Corner Histon CB24 9AG Cambridge 2 England		British			49725650002
BARNHAM, Martin Scott Station Road Wilburton CB6 3RP Ely 19 Cambridgeshire England	Oct 25, 2021		Director	Station Road Wilburton CB6 3RP Ely 19 Cambridgeshire England	England	British	1968-5	Property Maintenance	148508100001
DYASON, Christopher Robert Primes Corner Histon CB24 9AG Cambridge 2 England			Director	Primes Corner Histon CB24 9AG Cambridge 2 England	England	British	1948-3	Co Director	49725650004
JACKSON, Katherine Jane Primes Corner Histon CB24 9AG Cambridge 2 England	Jul 30, 2019		Director	Primes Corner Histon CB24 9AG Cambridge 2 England	England	British	1961-5	Administrator	261010650001
SMITH, Lindsey Margaret 58 Woodfield Lane Cambourne CB3 7EJ Cambridge		Jun 28, 2010	Director	58 Woodfield Lane Cambourne CB3 7EJ Cambridge	Great Britain	British	1945-6	Co Director	69800510007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVANTIER PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Robert Dyason Primes Corner Histon CB24 9AG Cambridge 2 England	Apr 06, 2016	Primes Corner Histon CB24 9AG Cambridge 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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