21 DEVONSHIRE PLACE LIMITED

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21 DEVONSHIRE PLACE LIMITED

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Key Data

Status

Active

Company No.

03253880

Incorporation date

24/09/1996

Size

Dormant

Contacts

Registered address

Registered address

93-95 Wallasey Road, Wallasey, Wirral, England CH49 0TQCopy
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Latest events (Record since 24/09/1996)
dot icon12/02/2026
Accounts for a dormant company made up to 2025-09-30
dot icon03/10/2025
Confirmation statement made on 2025-09-25 with updates
dot icon12/02/2025
Accounts for a dormant company made up to 2024-09-30
dot icon04/10/2024
Confirmation statement made on 2024-09-25 with updates
dot icon19/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon03/10/2023
Confirmation statement made on 2023-09-25 with updates
dot icon29/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon27/09/2022
Confirmation statement made on 2022-09-25 with updates
dot icon04/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon23/11/2021
Confirmation statement made on 2021-09-25 with updates
dot icon15/10/2021
Termination of appointment of Richard James Moore as a director on 2021-09-17
dot icon15/10/2021
Appointment of Kgo Investments Ltd as a director on 2021-09-17
dot icon12/05/2021
Termination of appointment of Gayle Janine Woods as a director on 2021-03-12
dot icon12/05/2021
Termination of appointment of Sean James O'hare as a director on 2020-10-22
dot icon12/05/2021
Appointment of Natalie Louise Pearson as a director on 2021-03-12
dot icon12/05/2021
Termination of appointment of Sean Patrick Brogan as a director on 2020-10-20
dot icon12/05/2021
Appointment of Amelia Yates as a director on 2020-10-22
dot icon12/05/2021
Appointment of Elizabeth Mary Merry as a director on 2020-10-20
dot icon12/05/2021
Appointment of Bakewell & Horner Estate Agents as a secretary on 2021-05-12
dot icon20/01/2021
Accounts for a dormant company made up to 2020-09-30
dot icon27/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon25/09/2020
Registered office address changed from 112 Ford Road Upton Wirral CH49 0TQ to 93-95 Wallasey Road Wallasey Wirral England CH49 0TQ on 2020-09-25
dot icon25/09/2020
Termination of appointment of Catherine Ann Ross Ryder as a secretary on 2020-09-25
dot icon29/10/2019
Accounts for a dormant company made up to 2019-09-30
dot icon28/10/2019
Confirmation statement made on 2019-09-19 with updates
dot icon23/10/2019
Appointment of Mr Sean Patrick Brogan as a director on 2018-03-28
dot icon07/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon12/11/2018
Confirmation statement made on 2018-09-19 with updates
dot icon17/10/2018
Termination of appointment of Amy Louise Rainsford as a director on 2018-03-28
dot icon28/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-19 with updates
dot icon21/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon29/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon15/08/2016
Appointment of Ms Amy Louise Rainsford as a director on 2016-08-15
dot icon15/08/2016
Appointment of Miss Gayle Janine Woods as a director on 2016-08-15
dot icon15/08/2016
Termination of appointment of Suresh Ramchandra Prabhu as a director on 2016-08-15
dot icon04/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon25/11/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon24/11/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2014-09-30
dot icon15/01/2014
Termination of appointment of Simon Hobster as a director
dot icon16/12/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon20/11/2012
Total exemption small company accounts made up to 2012-09-30
dot icon02/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon04/11/2011
Total exemption small company accounts made up to 2011-09-30
dot icon04/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon12/11/2009
Total exemption small company accounts made up to 2009-09-30
dot icon29/09/2009
Return made up to 19/09/09; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon04/11/2008
Return made up to 19/09/08; full list of members
dot icon03/11/2008
Director appointed mr sean james o'hare
dot icon03/11/2008
Director appointed mr andrew john neville
dot icon03/11/2008
Appointment terminated director amanda chui ling li
dot icon03/11/2008
Appointment terminated director paul ashworth
dot icon29/11/2007
Total exemption small company accounts made up to 2007-09-30
dot icon29/11/2007
Return made up to 19/09/07; no change of members
dot icon22/11/2006
Total exemption small company accounts made up to 2006-09-30
dot icon17/10/2006
Return made up to 19/09/06; full list of members
dot icon16/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon27/10/2005
New director appointed
dot icon30/09/2005
Return made up to 19/09/05; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon07/12/2004
New director appointed
dot icon07/12/2004
New director appointed
dot icon27/10/2004
Return made up to 24/09/04; full list of members
dot icon29/03/2004
Return made up to 24/09/03; full list of members
dot icon19/02/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/02/2004
Secretary resigned;director resigned
dot icon06/02/2004
New secretary appointed
dot icon06/02/2004
Registered office changed on 06/02/04 from: 23 hamilton square birkenhead merseyside CH41 6AY
dot icon02/04/2003
Return made up to 24/09/02; full list of members
dot icon18/03/2003
Total exemption small company accounts made up to 2002-09-30
dot icon12/11/2002
New director appointed
dot icon12/11/2002
New director appointed
dot icon09/09/2002
New secretary appointed;new director appointed
dot icon05/04/2002
Secretary resigned;director resigned
dot icon21/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon02/11/2001
Return made up to 24/09/01; full list of members
dot icon10/01/2001
Accounts for a small company made up to 2000-09-30
dot icon17/10/2000
Return made up to 24/09/00; full list of members
dot icon11/01/2000
Accounts for a small company made up to 1999-09-30
dot icon22/09/1999
Return made up to 24/09/99; no change of members
dot icon31/12/1998
Full accounts made up to 1998-09-30
dot icon25/09/1998
Return made up to 24/09/98; no change of members
dot icon16/01/1998
Full accounts made up to 1997-09-30
dot icon09/10/1997
Return made up to 24/09/97; full list of members
dot icon06/10/1997
Ad 24/09/96--------- £ si 4@1=4 £ ic 2/6
dot icon03/11/1996
Resolutions
dot icon03/11/1996
Resolutions
dot icon03/11/1996
Resolutions
dot icon03/11/1996
Resolutions
dot icon29/09/1996
Secretary resigned
dot icon24/09/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
6.00
-
2022
-
6.00
-
0.00
6.00
-
2022
-
6.00
-
0.00
6.00
-

Employees

2022

Employees

-

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/09/1996 - 23/09/1996
99600
Moore, Richard James
Director
08/11/2004 - 16/09/2021
7
Brogan, Sean Patrick
Director
27/03/2018 - 19/10/2020
5
Hobster, Simon Alexander
Director
04/08/2002 - 07/01/2014
3
Neville, Andrew John
Director
10/04/2008 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 21 DEVONSHIRE PLACE LIMITED

21 DEVONSHIRE PLACE LIMITED is an(a) Active company incorporated on 24/09/1996 with the registered office located at 93-95 Wallasey Road, Wallasey, Wirral, England CH49 0TQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 DEVONSHIRE PLACE LIMITED?

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21 DEVONSHIRE PLACE LIMITED is currently Active. It was registered on 24/09/1996 .

Where is 21 DEVONSHIRE PLACE LIMITED located?

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21 DEVONSHIRE PLACE LIMITED is registered at 93-95 Wallasey Road, Wallasey, Wirral, England CH49 0TQ.

What does 21 DEVONSHIRE PLACE LIMITED do?

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21 DEVONSHIRE PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 DEVONSHIRE PLACE LIMITED?

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The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-09-30.