DEVON BEACH COURT LIMITED
Overview
| Company Name | DEVON BEACH COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04237036 |
| 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 DEVON BEACH COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEVON BEACH COURT LIMITED located?
| Registered Office Address | Pearce House Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVON BEACH COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DEVON BEACH COURT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | Yes |
What are the latest filings for DEVON BEACH COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Kevin Taylor as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Registered office address changed from The Elms Estate Office Bishops Tawton Barnstaple EX32 0EJ England to Pearce House Brannam Crescent Roundswell Business Park Barnstaple EX31 3TD on Mar 06, 2025 | 1 pages | AD01 | ||
Appointment of Mr Neill Ginn as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neville Ginn as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neville Ginn as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Taylor as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Peninsula Management Sw Ltd as a secretary on Jul 24, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rupert Hambly as a secretary on Jul 24, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of John Richard Lister as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr David Henry Marsden as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Wenham as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr John Richard Lister as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Rupert Hambly as a secretary on Feb 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Underwood Wright Limited as a secretary on Feb 08, 2021 | 1 pages | TM02 | ||
Who are the officers of DEVON BEACH COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENINSULA MANAGEMENT SW LTD | Secretary | The Elms Estate Office Bishops Tawton EX32 0EJ Barnstaple The Elms Estate Office United Kingdom |
| 241585660001 | ||||||||||
| CROCKER WHITE, Georgiana Wah Kin | Director | The Esplanade EX34 7DD Woolacombe 12 Devon Beach Court England | United Kingdom | British | 75883770002 | |||||||||
| GINN, Neill | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House England | England | British | 326126130001 | |||||||||
| LEA, Nicholas Antony | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House England | England | British | 168923450001 | |||||||||
| MARSDEN, David Henry | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House England | England | British | 101954850002 | |||||||||
| TAYLOR, Kevin | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House England | England | British | 333127990001 | |||||||||
| CROCKER WHITE, Georgiana Wah Kin | Secretary | East Sowden House Sowden Lane EX32 8DJ Barnstaple Devon | British | 75883770001 | ||||||||||
| DREW, Valerie Susan | Secretary | Devon Beach Court The Esplanade EX34 7DD Woolacombe 2 Devon | British | 9601720003 | ||||||||||
| HAMBLY, Rupert | Secretary | The Elms Estate Office Bishops Tawton EX32 0EJ Barnstaple Peninsula Management Sw Ltd England | 279439700001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| UNDERWOOD WRIGHT LIMITED | Secretary | The Quay EX39 2EZ Bideford 23a The Quay Devon England |
| 247046020001 | ||||||||||
| CROCKER WHITE, Laurence Brian David | Director | East Sowden House Sowden Lane EX32 8DJ Barnstaple Devon | United Kingdom | British | 75883620001 | |||||||||
| DREW, Valerie Susan | Director | Devon Beach Court The Esplanade EX34 7DD Woolacombe 2 Devon | United Kingdom | British | 9601720003 | |||||||||
| GINN, Neville | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Estate Office England | England | British | 325337850001 | |||||||||
| LISTER, John Richard | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Estate Office England | England | British | 282188850001 | |||||||||
| MARSDEN, David Henry | Director | 31 Montagu Road Datchet SL3 9DT Slough | England | British | 101954850002 | |||||||||
| PAUL, Gordon James | Director | 54 Ashlawn Crescent B91 1PS Solihull West Midlands | England | British | 5543700001 | |||||||||
| SMITH, Martin Edward | Director | 603 Warwick Road B91 1AP Solihull West Midlands | British | 10933820003 | ||||||||||
| TAYLOR, Kevin | Director | Boden Gardens Hallgreen B28 9DT Birmingham 19 West Midlands | England | British | 135832140001 | |||||||||
| WENHAM, Paul | Director | Bishops Tawton EX32 0EJ Barnstaple The Elms Estate Office England | England | British | 101954800002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for DEVON BEACH COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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