DEVELLIS LIMITED

Overview

Company Name	DEVELLIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04690797
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2003

Summary

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

What is the purpose of DEVELLIS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is DEVELLIS LIMITED located?

Registered Office Address	Total Timber (Formby) Formby Industrial Estate L37 8EG Formby Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for DEVELLIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for DEVELLIS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Mar 25, 2024	Secretary's details changed for Mrs Natalie Yvonne Coulter on Mar 20, 2024	1 pages	CH03

Mar 25, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 18, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 24, 2021	Confirmation statement made on Mar 07, 2021 with updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Registration of charge 046907970005, created on Apr 15, 2020	30 pages	MR01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 28, 2019	Satisfaction of charge 046907970002 in full	4 pages	MR04

May 17, 2019	Registration of charge 046907970003, created on May 17, 2019	4 pages	MR01

May 17, 2019	Registration of charge 046907970004, created on May 17, 2019	4 pages	MR01

Apr 01, 2019	Confirmation statement made on Mar 07, 2019 with updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 03, 2018	Registration of charge 046907970002, created on Jun 25, 2018	29 pages	MR01

Apr 12, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 13, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DEVELLIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULTER, Natalie Yvonne Formby Industrial Estate L37 8EG Formby Total Timber (Formby) Merseyside	Mar 07, 2003		Secretary	Formby Industrial Estate L37 8EG Formby Total Timber (Formby) Merseyside		British		107106770001
COULTER, David Peter Victoria Road Formby L37 7AQ Liverpool 29 Merseyside England	Mar 07, 2003		Director	Victoria Road Formby L37 7AQ Liverpool 29 Merseyside England	England	British	1962-4	114320460001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 07, 2003	Mar 10, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 07, 2003	Mar 10, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELLIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Peter Coulter Formby Industrial Estate L37 8EG Formby Total Timber (Formby) Merseyside	Apr 06, 2016	Formby Industrial Estate L37 8EG Formby Total Timber (Formby) Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0