WEST DEVON HOMES LIMITED

Overview

Company Name	WEST DEVON HOMES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03465340
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1997
Date of Cessation	Nov 24, 2014

Summary

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

What is the purpose of WEST DEVON HOMES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is WEST DEVON HOMES LIMITED located?

Registered Office Address	The Quay Plymouth Road PL19 8AB Tavistock Devon
Undeliverable Registered Office Address	No

What are the latest accounts for WEST DEVON HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for WEST DEVON HOMES LIMITED?

Annual Return

Last Annual Return	Nov 13, 2013

What are the latest filings for WEST DEVON HOMES LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2014

Miscellaneous

Forms b & z convert to rs

2 pages

MISC

Nov 24, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 27/10/2014	RES13

Oct 09, 2014

Termination of appointment of Patrick Noel Cole as a director on Sep 18, 2014

1 pages

TM01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

38 pages

Nov 29, 2013

Annual return made up to Nov 13, 2013 no member list

7 pages

AR01

Jul 18, 2013

Appointment of Mrs Jill Farrar as a secretary

1 pages

AP03

Jul 18, 2013

Termination of appointment of Howard Toplis as a secretary

1 pages

TM02

Jan 09, 2013

Annual return made up to Nov 13, 2012 no member list

7 pages

AR01

Nov 21, 2012

Full accounts made up to Mar 31, 2012

35 pages

Oct 26, 2012

Termination of appointment of Peter Gilkes as a director

1 pages

TM01

Aug 16, 2012

Appointment of Mr Nigel Russell Halford as a director

2 pages

AP01

Aug 08, 2012

Appointment of Mr Patrick Noel Cole as a director

2 pages

AP01

Jun 06, 2012

Appointment of Miss Carole Samantha Louise Spencer as a director

2 pages

AP01

May 01, 2012

Termination of appointment of Terence Carnell as a director

1 pages

TM01

Apr 03, 2012

Appointment of Ms Jessica Mary Foley as a director

2 pages

AP01

Apr 02, 2012

Appointment of Mr Howard Mark Toplis as a secretary

1 pages

AP03

Apr 02, 2012

Termination of appointment of Neil Williams as a secretary

1 pages

TM02

Apr 02, 2012

Termination of appointment of Marc Rostock as a director

1 pages

TM01

Nov 16, 2011

Annual return made up to Nov 13, 2011 no member list

7 pages

AR01

Oct 28, 2011

legacy

11 pages

MG01

Sep 28, 2011

Full accounts made up to Mar 31, 2011

34 pages

Aug 03, 2011

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 14, 2011

Particulars of variation of class rights update

3 pages

SH12

Apr 05, 2011

Termination of appointment of Susan Shaw as a director

1 pages

TM01

Dec 07, 2010

Annual return made up to Nov 13, 2010 no member list

9 pages

AR01

View All Filings

Who are the officers of WEST DEVON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRAR, Jill The Quay Plymouth Road PL19 8AB Tavistock Devon	Jul 05, 2013		Secretary	The Quay Plymouth Road PL19 8AB Tavistock Devon				179916150001
FOLEY, Jessica Mary The Quay Plymouth Road PL19 8AB Tavistock Devon	Mar 30, 2012		Director	The Quay Plymouth Road PL19 8AB Tavistock Devon	United Kingdom	British	1949-3	168061730001
HALFORD, Nigel Russell The Quay Plymouth Road PL19 8AB Tavistock Devon	Jul 26, 2012		Director	The Quay Plymouth Road PL19 8AB Tavistock Devon	England	British	1950-5	92250530002
LOVE, Paul James The Heritage Sticklepath EX20 2NW Okehampton Devon	Oct 08, 2007		Director	The Heritage Sticklepath EX20 2NW Okehampton Devon	England	British	1967-11	109501400001
MARTIN, Peter John The Quay Plymouth Road PL19 8AB Tavistock Devon	Jul 22, 2010		Director	The Quay Plymouth Road PL19 8AB Tavistock Devon	United Kingdom	British	1939-6	152942510001
MATHEW, Roger Willowby Down Road PL19 9AE Tavistock Devon	Oct 08, 2007		Director	Willowby Down Road PL19 9AE Tavistock Devon	United Kingdom	British	1946-3	58490780001
SPENCER, Carole Samantha Louise The Quay Plymouth Road PL19 8AB Tavistock Devon	May 24, 2012		Director	The Quay Plymouth Road PL19 8AB Tavistock Devon	United Kingdom	British	1975-10	169641860001
DAVIES, Stuart 5 Priory Close Whitchurch PL19 9DH Tavistock Devon	Nov 13, 1997	Oct 06, 2003	Secretary	5 Priory Close Whitchurch PL19 9DH Tavistock Devon		British		55539250003
TOPLIS, Howard Mark The Quay Plymouth Road PL19 8AB Tavistock Devon	Apr 02, 2012	Jul 04, 2013	Secretary	The Quay Plymouth Road PL19 8AB Tavistock Devon				168053850001
WILLIAMS, Neil Andrew Gooseham Morwenstow EX23 9PH Bude Brownspit Barn Cornwall	Oct 06, 2003	Mar 31, 2012	Secretary	Gooseham Morwenstow EX23 9PH Bude Brownspit Barn Cornwall		British		93671340002
ASHBY, Richard Henry Hillfield South Zeal EX20 2NY Okehampton 23 Devon Uk	Feb 26, 2009	Jan 14, 2010	Director	Hillfield South Zeal EX20 2NY Okehampton 23 Devon Uk	United Kingdom	British	1946-7	136737990001
BATER, Dennis George 7 Bridge Street EX20 3HU Hatherleigh Devon	Jun 02, 1998	Sep 26, 2007	Director	7 Bridge Street EX20 3HU Hatherleigh Devon	England	British	1940-5	72366220001
BENTLEY, Elaine Mary Chapel Street Bere Alston PL20 7DE Yelverton 14 Devon	Nov 13, 1997	May 24, 1999	Director	Chapel Street Bere Alston PL20 7DE Yelverton 14 Devon		British	1951-6	16482360001
BURNS, Robert 7e King Street PL19 0DS Tavistock Devon	Oct 08, 2007	Sep 28, 2009	Director	7e King Street PL19 0DS Tavistock Devon		British	1950-12	119405680001
BURNS, Robert 7e King Street PL19 0DS Tavistock Devon	Feb 26, 2007	Sep 26, 2007	Director	7e King Street PL19 0DS Tavistock Devon		British	1950-12	119405680001
CARNELL, Terence Patrick Edward The Quay Plymouth Road PL19 8AB Tavistock Devon	Nov 25, 2010	Apr 30, 2012	Director	The Quay Plymouth Road PL19 8AB Tavistock Devon	United Kingdom	British	1945-10	67165730003
CARTER, Alan 14 Johnson Close Yelverton PL20 7BA Bere Alston Devon	Sep 22, 2001	Sep 29, 2003	Director	14 Johnson Close Yelverton PL20 7BA Bere Alston Devon		British	1931-6	79124030001
CARTWRIGHT, Noel Reginald Haines Cricket Farm Sampford Courtenay EX20 2TF Okehampton Devon	Dec 15, 1997	Jun 21, 2004	Director	Cricket Farm Sampford Courtenay EX20 2TF Okehampton Devon	England	British	1944-1	56161190002
COLE, Patrick Noel The Quay Plymouth Road PL19 8AB Tavistock Devon	Jul 26, 2012	Sep 18, 2014	Director	The Quay Plymouth Road PL19 8AB Tavistock Devon	United Kingdom	British	1941-9	112936600002
CONNELLY, Roy 19 Manor Road Saxon Heights PL19 0PL Tavistock Devon	Sep 26, 2007	Jul 01, 2008	Director	19 Manor Road Saxon Heights PL19 0PL Tavistock Devon	England	British	1933-12	105574810001
DI GIUSEPPE, Peter Ettore Witsend 10 Poplar Close Aller Park TQ12 4PG Newton Abbot Devon	Dec 15, 1997	Sep 27, 2004	Director	Witsend 10 Poplar Close Aller Park TQ12 4PG Newton Abbot Devon	United Kingdom	British	1945-8	56161460002
EVERITT, Anthony John 16 Buddle Close PL19 0EG Tavistock Devon	Dec 15, 1997	May 24, 1999	Director	16 Buddle Close PL19 0EG Tavistock Devon		British	1945-7	56161400001
FACKS-MARTIN, Graham Angus Wyndley Hollies Road St Stephens PL15 8HB Launceston Cornwall	Apr 14, 2000	Sep 28, 2009	Director	Wyndley Hollies Road St Stephens PL15 8HB Launceston Cornwall	United Kingdom	British	1934-4	60701600001
GARDENER, Paul William 16 Barn Close Whiddon Down EX20 2QR Okehampton Devon	Sep 29, 2003	Sep 26, 2007	Director	16 Barn Close Whiddon Down EX20 2QR Okehampton Devon		British	1960-2	93219090001
GARTON, Margaret Patricia Kaya Midella Road PL20 6AU Yelverton Devon	Jul 21, 2008	Sep 21, 2010	Director	Kaya Midella Road PL20 6AU Yelverton Devon	England	British	1940-11	61982490001
GILKES, Peter William Long Hayes Lower Down TQ13 9LF Bovey Tracey Devon	Oct 09, 2006	Oct 04, 2012	Director	Long Hayes Lower Down TQ13 9LF Bovey Tracey Devon	United Kingdom	British	1941-6	62903360003
GOVIER, Mandy Victoria Louise Park Wood Rise PL16 0LA Lifton 19 Devon United Kingdom	Jun 23, 2003	Sep 21, 2010	Director	Park Wood Rise PL16 0LA Lifton 19 Devon United Kingdom	United Kingdom	British	1964-12	91303510004
GRYLLS, Margaret 2 Boughthayes PL19 8EE Tavistock Devon	Aug 06, 2001	Sep 26, 2005	Director	2 Boughthayes PL19 8EE Tavistock Devon		British	1947-5	78022010001
HALTON, Anthony David 8 Courtenay Road EX20 1PZ Okehampton Devon	Aug 06, 2001	Mar 29, 2004	Director	8 Courtenay Road EX20 1PZ Okehampton Devon		British	1937-11	78021970001
HEAD, Anthony Hadley 2 Moyses Lane EX20 1JS Okehampton Devon	Oct 09, 2006	Sep 26, 2007	Director	2 Moyses Lane EX20 1JS Okehampton Devon		British	1938-10	116364540001
HERROD-TAYLOR, Denise White Hart House 18 Market Street, Hatherleigh EX20 3JP Okehampton Devon	Feb 14, 2000	Aug 06, 2001	Director	White Hart House 18 Market Street, Hatherleigh EX20 3JP Okehampton Devon		British	1924-2	68469380001
HILL, Peter 2 Lower Street Chagford TQ13 8AZ Newton Abbot Devon	Nov 13, 1997	Mar 16, 1998	Director	2 Lower Street Chagford TQ13 8AZ Newton Abbot Devon		British	1938-7	58927190001
HODGSON, Diane 38 Prospect Park EX4 6NA Exeter	Jan 18, 1999	Sep 26, 2007	Director	38 Prospect Park EX4 6NA Exeter		British	1949-5	62555180001
HOLMES, Alister Simon 6 Burnshall Cottages Chillaton PL16 0HX Lifton Devon	Sep 07, 1998	Jan 18, 1999	Director	6 Burnshall Cottages Chillaton PL16 0HX Lifton Devon		British	1963-9	61067910001
HOWES, Simon Tee 25 Wheal Maria PL19 8PD Tavistock Devon	Aug 11, 1998	Feb 26, 2007	Director	25 Wheal Maria PL19 8PD Tavistock Devon	England	British	1950-4	41175680001

View Detailed Information on Officers and People with Significant Control

Does WEST DEVON HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of legal mortgage	Created On Aug 08, 2011 Delivered On Oct 28, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 32 de brionne heights, okehampton, devon t/no DN498959. 34 de brionne heights, okehampton, devon t/no DN500535. 38 de brionne heights, okehampton, devon t/no DN500536. For further details of property charged please refer to form MG01 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
	Persons Entitled Nationwide Building Society
	Transactions Oct 28, 2011Registration of a charge (MG01)
Legal mortgage	Created On Nov 06, 2008 Delivered On Nov 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land on the west side of oketor close now known as 2-6 (evens) giblands park and 1-11 ockington close, okehampton, devon t/no. DN458410 and f/h property k/a 36-43 crediton road, okehampton devon and now known as 1-8 berryball close, okehampton devon t/no. DN468685 and by way of first fixed charge plant and machinery, all benefits in respect of insurances , licences, consents and authorisations see image for full details.
	Persons Entitled Nationwide Building Society (Acting as Security Agent and Trustee for Itself and the Finance Parties)
	Transactions Nov 18, 2008Registration of a charge (395)
Supplemental legal charge	Created On Sep 16, 2003 Delivered On Sep 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold property being 70 moor view hatherleigh EX2O 3LB t/n DN384726, the freehold property being 9 gowmans terrace north tawton EX2O 2DY t/n N391433, the freehold property being 5 morris close hatherleigh EX2O 3NX t/n DN363760, the freehold property being 5 pencreber road horrabridge t/n DN441181.
	Persons Entitled Nationwide Building Society
	Transactions Sep 17, 2003Registration of a charge (395)
Supplemental legal charge	Created On Apr 02, 2003 Delivered On Apr 05, 2003	Outstanding	Amount secured £22,000,000.00 due or to become due from the company to the chargee
	Short particulars 9,11,21,23,25 and 27 warren road,mary tavy,tavistock,devon.
	Persons Entitled Nationwide Building Society
	Transactions Apr 05, 2003Registration of a charge (395)
Supplemental legal charge	Created On Apr 02, 2003 Delivered On Apr 05, 2003	Outstanding	Amount secured £22,000,000.00 due or to become due from the company to the chargee
	Short particulars 28-33 and 40-49 (both consecutive) briar tor,yelverton,devon.
	Persons Entitled Nationwide Building Society
	Transactions Apr 05, 2003Registration of a charge (395)
Supplemental legal charge	Created On Aug 20, 2001 Delivered On Aug 22, 2001	Outstanding	Amount secured All monies due or to become due from the company to each finance party (as defined in a facilities agreement dated 22 february 1999 for a £22,000,000
	Short particulars F/H properties being 16 morris close haterleigh devon t/n DN356800, 6 greenacre close north tawton t/n DN329685, 11 greenacre close north tawton t/n DN342217, 1 pencreber road horrabridge yelverton t/n DN414413.
	Persons Entitled Nationwide Building Society
	Transactions Aug 22, 2001Registration of a charge (395)
Supplemental legal charge	Created On Jul 18, 2001 Delivered On Aug 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (as defined in a facilities agreement dated 22 february 1999 for a £22,000,000 loan facility)
	Short particulars 1-10 the quayside tavistock devon.
	Persons Entitled Nationwide Building Society
	Transactions Aug 02, 2001Registration of a charge (395)
Supplemental legal charge	Created On May 02, 2001 Delivered On May 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan facility of £22,000,000
	Short particulars Office accommodation at the quay canal road tavistock devon.
	Persons Entitled Nationwide Building Society
	Transactions May 09, 2001Registration of a charge (395)
Fixed charge	Created On Feb 22, 1999 Delivered On Feb 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or in connection with the finance documents (as therein defined)
	Short particulars First fixed legal mortage all the mortgaged property (as defined) together with all buildings and fixtures thereon and the proceeds of sale thereof, first fixed charge all plant and machinery, all benefits in respect of the insurances, all licences, each council sale agreement (as defined). See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Feb 27, 1999Registration of a charge (395)
Mortgage debenture	Created On Feb 22, 1999 Delivered On Feb 27, 1999	Outstanding	Amount secured All obligations and liabilities due or to become due from the company to the chargee under or in connection with the finance documents (as defined)
	Short particulars By way of floating charge its undertaking and all its property assets and rights.
	Persons Entitled Nationwide Building Society
	Transactions Feb 27, 1999Registration of a charge (395)
Deed of charge on cash	Created On Feb 22, 1999 Delivered On Feb 27, 1999	Outstanding	Amount secured All obligations and liabilities due or to become due from the company to the chargee under or in connection with the finance documents (as defined)
	Short particulars All monies (including interest) from time to time standing to the credit of the proceeds account, the sinking fund and the debts represented thereby. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Feb 27, 1999Registration of a charge (395)

View Detailed Information on Charges

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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