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Devihill Limited NEWBURY

Devihill started in year 2001 as Private Limited Company with registration number 04204153. The Devihill company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newbury at 2 Communications Road. Postal code: RG19 6AB.

There is a single director in the company at the moment - Rollo G., appointed on 12 February 2016. In addition, a secretary was appointed - Rollo G., appointed on 16 July 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Devihill Limited Address / Contact

Office Address 2 Communications Road
Office Address2 Greenham Business Park
Town Newbury
Post code RG19 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04204153
Date of Incorporation Tue, 24th Apr 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Rollo G.

Position: Director

Appointed: 12 February 2016

Rollo G.

Position: Secretary

Appointed: 16 July 2014

Jamie B.

Position: Director

Appointed: 15 January 2018

Resigned: 21 March 2022

Elodie S.

Position: Secretary

Appointed: 12 September 2002

Resigned: 24 March 2003

Francois M.

Position: Secretary

Appointed: 08 May 2001

Resigned: 06 May 2014

Nicholas M.

Position: Director

Appointed: 08 May 2001

Resigned: 24 February 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 08 May 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 08 May 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Rollo G. The abovementioned PSC and has 75,01-100% shares.

Rollo G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-30
Net Worth782 212780 405778 600
Balance Sheet
Cash Bank In Hand7055099
Current Assets115 070115 550115 099
Net Assets Liabilities Including Pension Asset Liability782 212780 405778 600
Stocks Inventory115 000115 000115 000
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve782 210780 403778 598
Shareholder Funds782 212780 405778 600
Other
Creditors Due Within One Year337 320339 607340 961
Fixed Assets1 004 4621 004 4621 004 462
Investments Fixed Assets1 004 4621 004 4621 004 462
Net Current Assets Liabilities-222 250-224 057-225 862
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222
Total Assets Less Current Liabilities782 212780 405778 600

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 2022-04-30
filed on: 19th, January 2023 		Free Download (7 pages)

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