DEVEREUX ESTATES LIMITED

Key Data

Status

Active

Company No.

01990177

Incorporation date

17/02/1986

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1986)

29/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (7 pages)

18/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

20/11/2024

Change of details for Mr Peter Henry Simpkin as a person with significant control on 2024-11-20

View PDF (2 pages)

20/11/2024

Change of details for Mrs Nadine Carol Simpkin as a person with significant control on 2024-11-20

View PDF (2 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

30/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

18/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

17/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

05/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (9 pages)

26/07/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

07/06/2021

Cancellation of shares. Statement of capital on 2021-04-09

View PDF (4 pages)

28/05/2021

Purchase of own shares.

View PDF (3 pages)

21/04/2021

Registered office address changed from , C/O Wadehurst Minton Suite 307, Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 2021-04-21

View PDF (1 pages)

12/04/2021

Termination of appointment of Daniel Peter Simpkin as a director on 2021-04-09

View PDF (1 pages)

12/04/2021

Termination of appointment of Daniel Peter Simpkin as a secretary on 2021-04-09

View PDF (1 pages)

22/12/2020

Director's details changed for Mr Daniel Peter Simpkin on 2020-12-22

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

01/06/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (9 pages)

16/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

11/07/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

18/09/2018

Notification of Nadine Simpkin as a person with significant control on 2016-04-06

View PDF (2 pages)

18/09/2018

Notification of Peter Henry Simpkin as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

17/07/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (5 pages)

17/01/2018

Registered office address changed from , C/O Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 2018-01-17

View PDF (1 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

26/07/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

04/10/2016

Director's details changed for Mr Peter Henry Simpkin on 2016-10-04

View PDF (2 pages)

04/10/2016

Director's details changed for Mrs Nadine Carol Simpkin on 2016-10-04

View PDF (2 pages)

04/10/2016

Director's details changed for Mr Daniel Peter Simpkin on 2016-10-04

View PDF (2 pages)

04/10/2016

Director's details changed for Mr Adam Christopher Simpkin on 2016-10-04

View PDF (2 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

17/08/2016

Registered office address changed from , Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire, GL50 1LE to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 2016-08-17

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

23/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (8 pages)

03/06/2015

Director's details changed for Mr Daniel Peter Simpkin on 2015-06-03

View PDF (2 pages)

01/12/2014

Director's details changed for Mr Peter Henry Simpkin on 2014-11-14

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

24/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (8 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

24/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (8 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

22/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (8 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

21/07/2010

Director's details changed for Mr Daniel Peter Simpkin on 2010-05-28

View PDF (2 pages)

21/07/2010

Secretary's details changed for Mr Daniel Peter Simpkin on 2010-05-28

View PDF (1 pages)

13/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

01/07/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

05/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

24/06/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

12/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

14/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

25/05/2005

Return made up to 28/05/05; full list of members

View PDF (9 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

13/08/2004

Registered office changed on 13/08/04 from:\c/o bollands minerva mill, station road, alcester, warwickshire B49 5ET

View PDF (1 pages)

13/08/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

21/10/2003

Registered office changed on 21/10/03 from:\c/o bollands wood street, chambers 8/9 wood street, stratford-upon-avon, warwickshire CV37 6JE

View PDF (1 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

21/08/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

02/01/2003

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

03/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

06/08/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

14/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

22/08/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

10/07/2000

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

05/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

10/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

12/07/1999

Return made up to 28/05/99; full list of members

View PDF (9 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

12/06/1998

Return made up to 28/05/98; full list of members

View PDF (9 pages)

24/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

17/06/1997

Return made up to 28/05/97; full list of members

View PDF (9 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

10/06/1996

Return made up to 28/05/96; full list of members

View PDF (8 pages)

18/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (12 pages)

13/03/1996

New director appointed

View PDF (2 pages)

24/07/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/06/1994

Return made up to 28/05/94; full list of members

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17/05/1994

Resolutions

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17/05/1994

Resolutions

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17/05/1994

Resolutions

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26/04/1994

Accounts for a small company made up to 1993-06-30

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29/06/1993

Return made up to 28/05/93; change of members

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26/04/1993

Full accounts made up to 1992-06-30

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14/08/1992

Return made up to 28/05/92; full list of members

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14/05/1992

Full accounts made up to 1991-06-30

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29/11/1991

Director resigned;new director appointed

View PDF (0 pages)

10/06/1991

Return made up to 28/05/91; no change of members

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21/02/1991

Full accounts made up to 1990-06-30

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14/12/1990

New director appointed

View PDF (0 pages)

28/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1990

Return made up to 28/05/90; full list of members

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08/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/05/1990

Full accounts made up to 1989-06-30

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29/03/1989

Full accounts made up to 1988-06-30

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29/03/1989

Return made up to 15/03/89; full list of members

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02/09/1988

Return made up to 15/07/88; full list of members

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04/07/1988

Full accounts made up to 1987-06-30

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04/07/1988

Return made up to 14/07/87; full list of members

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21/10/1986

Accounting reference date extended from 31/03 to 30/06

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17/02/1986

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-98.63 % *

* during past year

Cash in Bank

£405.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/05/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.27M
-
0.00
29.62K
-

2022
3
1.28M
-
0.00
405.00
-

2022
3
1.28M
-
0.00
405.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.28M £0.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

405.00 £-98.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpkin, Peter Henry	Director	29/05/1995 - Present	43
Simpkin, Adam Christopher	Director	01/12/2002 - Present	47

Persons with Significant Control

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

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Description

About DEVEREUX ESTATES LIMITED

DEVEREUX ESTATES LIMITED is an(a) Active company incorporated on 17/02/1986 with the registered office located at C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVEREUX ESTATES LIMITED?

DEVEREUX ESTATES LIMITED is currently Active. It was registered on 17/02/1986 .

Where is DEVEREUX ESTATES LIMITED located?

DEVEREUX ESTATES LIMITED is registered at C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8AJ.

What does DEVEREUX ESTATES LIMITED do?

DEVEREUX ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DEVEREUX ESTATES LIMITED have?

DEVEREUX ESTATES LIMITED had 3 employees in 2022.

What is the latest filing for DEVEREUX ESTATES LIMITED?

The latest filing was on 29/08/2025: Unaudited abridged accounts made up to 2024-11-30.