DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED
Overview
| Company Name | DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04700805 |
| 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 DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED located?
| Registered Office Address | 8 Eastway M33 4DX Sale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 047008050001, created on May 23, 2022 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Harold Ian Bodansky on Mar 23, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Harold Ian Bodansky on Mar 23, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODANSKY, Harold Ian | Secretary | M33 4DX Sale 8 Eastway Cheshire United Kingdom | British | 5172210004 | ||||||
| BODANSKY, Harold Ian | Director | M33 4DX Sale 8 Eastway Cheshire United Kingdom | United Kingdom | British | 5172210004 | |||||
| BEILIN, Steven Mark | Secretary | 14 Cleveley Park L18 9UT Liverpool Merseyside | British | 91496000001 | ||||||
| BEILIN, Walter Rex | Secretary | 1 The Hollies North Mossley Hill Road L25 7AQ Liverpool Merseyside | British | 107751590001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEILIN, Steven Mark | Director | 14 Cleveley Park L18 9UT Liverpool Merseyside | United Kingdom | British | 91496000001 | |||||
| SIMPSON, Stephen Harvey | Director | 16 Dunbabin Road L15 6XN Liverpool Merseyside | England | British | 158624770001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harold Ian Bodansky | Apr 06, 2016 | M33 4DX Sale 8 Eastway Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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