DEVONPORT PROPERTY CONSULTING LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

DEVONPORT PROPERTY CONSULTING LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
DEVONPORT PROPERTY CONSULTING LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05564096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DEVONPORT PROPERTY CONSULTING LIMITED - BERKHAMSTED

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 CLARIDGE COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOTTERIDGE LANE PROPERTIES LIMITED (until 13/03/2009)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GORDON TUBBS May 1962 British Director 2006-03-13 CURRENT
COUNTY WEST SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-13 UNTIL 2017-09-18 RESIGNED
MR PAUL JAMES MANLEY Jul 1955 British Secretary 2005-09-14 UNTIL 2006-03-13 RESIGNED
COUNTY WEST SECRETARIAL SERVICES LIMITED Corporate Director 2005-09-14 UNTIL 2006-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Gordon Tubbs 2016-07-01 5/1962 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGORA DEVELOPMENTS LIMITED MANCHESTER Dissolved... UNAUDITED ABRIDGED 43390 - Other building completion and finishing
THE WILLOWS (PORTSMOUTH) MANAGEMENT LIMITED SOUTHSEA Active MICRO ENTITY 98000 - Residents property management
SOUTHQUAY COMMERCIAL LIMITED BERKHAMSTED UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JK SHERFORD LIMITED BERKHAMSTED UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NT SHERFORD LIMITED BERKHAMSTED UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STOCKBRIDGE LAND LIMITED CHICHESTER ENGLAND Active GROUP 70100 - Activities of head offices
RED TREE (2004) LLP BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MEADS BAY DEVELOPMENT LLP BERKHAMSTED Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Devonport Property Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 30-09-2023 £138 Cash £-1,296,977 equity
Devonport Property Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 30-09-2022 £4,461 Cash £-1,274,060 equity
Devonport Property Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 30-09-2021 £2,933 Cash £-1,194,257 equity
Micro-entity Accounts - DEVONPORT PROPERTY CONSULTING LIMITED 2021-06-29 30-09-2020 £1,086,725 equity
Micro-entity Accounts - DEVONPORT PROPERTY CONSULTING LIMITED 2020-05-20 30-09-2019 £962,113 equity
Micro-entity Accounts - DEVONPORT PROPERTY CONSULTING LIMITED 2019-03-01 30-09-2018 £1,046,547 equity
Micro-entity Accounts - DEVONPORT PROPERTY CONSULTING LIMITED 2018-05-22 30-09-2017 £-862,050 equity
Abbreviated Company Accounts - DEVONPORT PROPERTY CONSULTING LIMITED 2017-07-25 30-09-2016 £17,881 Cash £-741,742 equity
Abbreviated Company Accounts - DEVONPORT PROPERTY CONSULTING LIMITED 2016-07-01 30-09-2015 £5,621 Cash £-497,920 equity
Abbreviated Company Accounts - DEVONPORT PROPERTY CONSULTING LIMITED 2015-08-01 30-09-2014 £1,738 Cash £-316,793 equity

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