DEVONSHIRE HOMES (BRACKEN) LIMITED
Overview
| Company Name | DEVONSHIRE HOMES (BRACKEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07319122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVONSHIRE HOMES (BRACKEN) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DEVONSHIRE HOMES (BRACKEN) LIMITED located?
| Registered Office Address | The Island Lowman Green EX16 4LA Tiverton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE HOMES (BRACKEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (128) LIMITED | Jul 20, 2010 | Jul 20, 2010 |
What are the latest accounts for DEVONSHIRE HOMES (BRACKEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DEVONSHIRE HOMES (BRACKEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Statement of capital on May 11, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of David Philip Heathcoat Amory as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of Daniel Francis Stephenson as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruce Beacham as a secretary on Jul 27, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Owen Michael O'callaghan as a secretary on Jul 27, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Who are the officers of DEVONSHIRE HOMES (BRACKEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CALLAGHAN, Owen Michael | Secretary | Lowman Green EX16 4LA Tiverton The Island Devon | 236060580001 | |||||||
| O'CALLAGHAN, Owen Michael | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | United Kingdom | British | Chartered Accountant | 73603610009 | ||||
| BEACHAM, Bruce | Secretary | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | British | 154624320001 | ||||||
| BECK, Bridget Alexandra, Lady | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | Uk | British | Director | 206478340001 | ||||
| BLACKWELL, Lucy Sonia Elizabeth | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | Uk | British | Director | 154624490001 | ||||
| FEILDEN, Andrew James | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | England | British | Cd Cs | 37080002 | ||||
| GARMOYLE, Hugh Sebastian, Viscount | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | United Kingdom | British | Director | 142717490001 | ||||
| GREEN, Jessica Diana Mary | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | United Kingdom | British | Director | 154624610001 | ||||
| HEATHCOAT AMORY, David Philip | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | United Kingdom | British | Director | 50012250001 | ||||
| HEATHCOAT AMORY, Edward Fitzgerald | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | England | British | Journalist | 35330720003 | ||||
| HEATHCOAT AMORY, Ian, Sir | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | United Kingdom | British | Director | 4985290001 | ||||
| HEATHCOAT AMORY, Michael Fitzgerald | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | Uk | British | Director | 44246540007 | ||||
| HEATHCOAT AMORY, William Francis | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | United Kingdom | British | Director | 142381950003 | ||||
| LAND, Paul Michael | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | United Kingdom | British | Director | 121875700001 | ||||
| LANGWORTHY, Guy Charles Rawdon | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | England | British | Building | 125962690001 | ||||
| MILNE, Darren James Ivor | Director | 20 Savile Row W1S 3PR London Heathcoat House United Kingdom | United Kingdom | British | Director | 152780310001 | ||||
| RUSSELL, Steven James | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | England | British | Managing Director | 224443040001 | ||||
| STEPHENSON, Daniel Francis | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | England | Irish | Chartered Surveyor | 71140790006 |
Who are the persons with significant control of DEVONSHIRE HOMES (BRACKEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devonshire Homes Limited | Apr 06, 2016 | Lowman Green EX16 4LA Tiverton Devonshire House Devon England | No | ||||||||||
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Natures of Control
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Does DEVONSHIRE HOMES (BRACKEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 07, 2014 Delivered On Aug 09, 2014 | Satisfied | ||
Brief description L/H property k/a trinity court, southernhay east, exeter t/no DN622866. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 07, 2014 Delivered On Aug 09, 2014 | Satisfied | ||
Brief description L/H property k/a trinity court, southernhay east, exeter t/no DN622866. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 29, 2014 Delivered On Feb 05, 2014 | Satisfied | ||
Brief description Plot 4 bracken hill leigh woods bristol. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 29, 2014 Delivered On Feb 07, 2014 | Satisfied | ||
Brief description Property k/a plot 3 bracken hill leigh woods bristol. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 24, 2010 Delivered On Oct 02, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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