Deven Properties Limited in Deva Centre TRINITY WAY

Deven Properties Limited TRINITY WAY

Deven Properties Limited was dissolved on 2021-12-07. Deven Properties was a private limited company that was situated at The Copper Room, Deva Centre, Trinity Way, M3 7BG, Manchester. The company (officially started on 2001-07-25) was run by 1 director and 1 secretary.
Director David E. who was appointed on 25 July 2001.
Among the secretaries, we can name: Julia E. appointed on 20 October 2003.

The company was categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2020-07-25 and last time the annual accounts were sent was on 31 July 2020. 2015-07-25 was the date of the latest annual return.

Deven Properties Limited Address / Contact

Office Address	The Copper Room
Office Address2	Deva Centre
Town	Trinity Way
Post code	M3 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04259244
Date of Incorporation	Wed, 25th Jul 2001
Date of Dissolution	Tue, 7th Dec 2021
Industry	Non-trading company
End of financial Year	31st July
Company age	20 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Sun, 8th Aug 2021
Last confirmation statement dated	Sat, 25th Jul 2020

Company staff

Julia E.

Position: Secretary

Appointed: 20 October 2003

David E.

Position: Director

Appointed: 25 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2001

Resigned: 25 July 2001

Corinne E.

Position: Director

Appointed: 25 July 2001

Resigned: 28 August 2003

Leon E.

Position: Director

Appointed: 25 July 2001

Resigned: 11 June 2003

Corinne E.

Position: Secretary

Appointed: 25 July 2001

Resigned: 28 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2001

Resigned: 25 July 2001

People with significant control

David E.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 9th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 6th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 1st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 1, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 25th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 28th, April 2010	accounts	Free Download (3 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 10th, November 2008	accounts	Free Download (3 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, September 2008	accounts	Free Download (3 pages)
363s	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 19th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 19th, June 2007	accounts	Free Download (3 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 26th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 26th, July 2006	accounts	Free Download (3 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, October 2004	accounts	Free Download (3 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 23, 2004 (Secretary's particulars changed;director resigned)	annual return
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 23, 2004 (Secretary's particulars changed;director resigned)	annual return
288a	On November 7, 2003 New secretary appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288b	On November 7, 2003 Secretary resigned;director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288b	On November 7, 2003 Secretary resigned;director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288a	On November 7, 2003 New secretary appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
363s	Period up to August 18, 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 18, 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
288b	On July 28, 2003 Director resigned filed on: 28th, July 2003	officers	Free Download (1 page)
288b	On July 28, 2003 Director resigned filed on: 28th, July 2003	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 15th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 15th, June 2003	accounts	Free Download (3 pages)
287	Registered office changed on 11/03/03 from: hilton chambers 15 hilton street manchester lancashire M1 1JL filed on: 11th, March 2003	address	Free Download (1 page)
287	Registered office changed on 11/03/03 from: hilton chambers 15 hilton street manchester lancashire M1 1JL filed on: 11th, March 2003	address	Free Download (1 page)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on July 25, 2001. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 25, 2001. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2001	capital	Free Download (2 pages)
288a	On August 16, 2001 New director appointed filed on: 16th, August 2001	officers	Free Download (2 pages)
288a	On August 16, 2001 New director appointed filed on: 16th, August 2001	officers	Free Download (2 pages)
288a	On August 16, 2001 New director appointed filed on: 16th, August 2001	officers	Free Download (2 pages)
288a	On August 16, 2001 New secretary appointed;new director appointed filed on: 16th, August 2001	officers	Free Download (2 pages)
288a	On August 16, 2001 New director appointed filed on: 16th, August 2001	officers	Free Download (2 pages)
288a	On August 16, 2001 New secretary appointed;new director appointed filed on: 16th, August 2001	officers	Free Download (2 pages)
288b	On August 14, 2001 Director resigned filed on: 14th, August 2001	officers	Free Download (1 page)
288b	On August 14, 2001 Secretary resigned filed on: 14th, August 2001	officers	Free Download (1 page)
288b	On August 14, 2001 Director resigned filed on: 14th, August 2001	officers	Free Download (1 page)
288b	On August 14, 2001 Secretary resigned filed on: 14th, August 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2001	incorporation	Free Download (13 pages)

Deven Properties Limited TRINITY WAY

Deven Properties Limited Address / Contact

Company Information / Profile

Company staff

Julia E.

David E.

Swift Incorporations Limited

Corinne E.

Leon E.

Corinne E.

Instant Companies Limited

People with significant control

Company filings

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