DEVONVALE LIMITED - HONITON
| Company Profile | Company Filings |
Overview
DEVONVALE LIMITED is a Private Limited Company from HONITON UNITED KINGDOM and has the status: Active.
DEVONVALE LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DEVONVALE LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DEVONVALE LIMITED - HONITON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
VALE BAKERY WESTON PARK, HEATHPARK
HONITON
DEVON
EX14 1ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID REVILL-JOHNSON | Oct 1956 | British | Director | 2022-05-31 | CURRENT |
| ELIZABETH MITCHELL | Oct 1976 | British | Director | 2024-03-01 | CURRENT |
| MR MARTIN LOADER | Mar 1966 | British | Director | 2018-05-16 | CURRENT |
| KEVIN BRYAN WOOD | Aug 1970 | British | Director | 2002-03-20 UNTIL 2013-01-28 | RESIGNED |
| TRUDY JEAN UPHAM | Nov 1968 | British | Director | 2002-03-20 UNTIL 2022-05-20 | RESIGNED |
| KEITH ALLAN UPHAM | Jun 1968 | British | Director | 2002-03-20 UNTIL 2022-05-20 | RESIGNED |
| TRUDY JEAN UPHAM | Nov 1968 | British | Secretary | 2002-03-20 UNTIL 2022-05-20 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-03-20 UNTIL 2002-03-20 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-03-20 UNTIL 2002-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vale Foods (Holdings) Limited | 2022-05-20 | Honiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Upwood (Group) Limited | 2016-04-06 - 2022-05-20 | Honiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DEVONVALE LIMITED | 2023-11-23 | 30-04-2023 | 109,722 Cash 1,181,869 equity |
| Devonvale Limited - Filleted accounts | 2022-07-29 | 30-04-2022 | £826,435 Cash £1,270,179 equity |
| Devonvale Limited - Filleted accounts | 2021-10-09 | 30-04-2021 | £399,181 Cash £592,865 equity |
| Devonvale Limited - Filleted accounts | 2020-09-25 | 30-04-2020 | £426,099 Cash £692,423 equity |
| Devonvale Limited - Filleted accounts | 2019-10-18 | 30-04-2019 | £438,961 Cash £690,987 equity |
| Devonvale Limited - Filleted accounts | 2018-10-16 | 30-04-2018 | £408,131 Cash £594,246 equity |
| Devonvale Limited - Filleted accounts | 2017-09-19 | 30-04-2017 | £122,865 Cash £575,829 equity |
| Abbreviated Company Accounts - DEVONVALE LIMITED | 2016-09-16 | 30-04-2016 | £139,352 Cash £472,440 equity |