DEVESTATES LIMITED

Overview

Company Name	DEVESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05037898
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2004

Summary

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

What is the purpose of DEVESTATES LIMITED?

Development of building projects (41100) / Construction

Where is DEVESTATES LIMITED located?

Registered Office Address	56 Charles Street CF10 2GG Cardiff
Undeliverable Registered Office Address	No

What were the previous names of DEVESTATES LIMITED?

Previous Company Names
Company Name	From	Until
EDGER 226 LIMITED	Feb 09, 2004	Feb 09, 2004

What are the latest accounts for DEVESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for DEVESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Termination of appointment of Richard Thomas Johns as a director on Dec 31, 2025	1 pages	TM01

Feb 24, 2026	Termination of appointment of Lili Haf Devonald as a director on Dec 31, 2025	1 pages	TM01

Nov 28, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Feb 28, 2024	9 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr. Richard Thomas Johns as a director on Jan 01, 2024	2 pages	AP01

Jan 10, 2024	Appointment of Miss Lili Haf Devonald as a director on Jan 01, 2024	2 pages	AP01

Nov 21, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Mar 31, 2023	Registration of charge 050378980005, created on Mar 30, 2023	40 pages	MR01

Mar 31, 2023	Registration of charge 050378980006, created on Mar 30, 2023	40 pages	MR01

Feb 13, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Feb 28, 2020	9 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 09, 2019 with updates	5 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Sep 29, 2018	Registration of charge 050378980004, created on Sep 28, 2018	8 pages	MR01

Feb 16, 2018	Confirmation statement made on Feb 09, 2018 with updates	5 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	11 pages	AA

View All Filings

Who are the officers of DEVESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVONALD, James David Charles Street CF10 2GG Cardiff 56	Oct 09, 2008		Secretary	Charles Street CF10 2GG Cardiff 56		British		78470940003
DEVONALD, James David Charles Street CF10 2GG Cardiff 56	Mar 22, 2004		Director	Charles Street CF10 2GG Cardiff 56	United Kingdom	British	1966-2	78470940003
ALLAWAY, Adrian 48 Cwrt Ty Mawr CF83 3EQ Caerphilly	Dec 04, 2007	Jan 12, 2009	Secretary	48 Cwrt Ty Mawr CF83 3EQ Caerphilly		British		96732720001
BOND, Richard Keith 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff	Feb 08, 2005	Dec 04, 2007	Secretary	9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff		British		59208430002
DEVONALD, Wendy Catherine Sweetings CF71 7HE Aberthin Vale Of Glamorgan	Mar 22, 2004	Apr 01, 2010	Secretary	Sweetings CF71 7HE Aberthin Vale Of Glamorgan		British		98380130001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Feb 09, 2004	Mar 22, 2004	Nominee Secretary	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan				900024010001
DEVONALD, Lili Haf Llanquian Road Aberthin CF71 7HE Cowbridge Sweetings United Kingdom	Jan 01, 2024	Dec 31, 2025	Director	Llanquian Road Aberthin CF71 7HE Cowbridge Sweetings United Kingdom	United Kingdom	British	1999-12	317948900001
JOHNS, Richard Thomas Llandow CF71 7NT Cowbridge The Rectory Vale Of Glamorgan United Kingdom	Jan 01, 2024	Dec 31, 2025	Director	Llandow CF71 7NT Cowbridge The Rectory Vale Of Glamorgan United Kingdom	Wales	British	1976-8	100711570009
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Feb 09, 2004	Mar 22, 2004	Nominee Director	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan				900024000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James David Devonald Aberthin CF71 7HE Cowbridge Sweetings, Llanguian Road Vale Of Glamorgan United Kingdom	Jun 30, 2016	Aberthin CF71 7HE Cowbridge Sweetings, Llanguian Road Vale Of Glamorgan United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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