DEVONDALE HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

DEVONDALE HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
DEVONDALE HOLDINGS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DEVONDALE HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
HIGH WYCOMBE
HP12 4AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2021-05-31 CURRENT
MR NICOLAS ARTHUR HOUSE Apr 1957 English Director 2021-05-31 CURRENT
MR DARREN HOUSE Dec 1978 British Director 2021-05-31 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2021-05-31 CURRENT
MR RICHARD PHILIP ROBINSON Secretary 2021-05-31 CURRENT
MR PAUL STUART WOOD Jul 1972 British Director 2013-11-12 UNTIL 2023-08-14 RESIGNED
JODIE ANNE WOOD Secretary 2013-11-12 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant & Stone Limited 2021-05-31 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Stuart Wood 2016-04-06 - 2021-05-31 7/1972 Exeter   Devon Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
PROGRESSIVE SYSTEMS LIMITED EXETER Active FULL 43910 - Roofing activities
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
DOUGFIELD PLUMBERS SUPPLIES BRIDGEND LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
PROGRESSIVE SYSTEMS MAINTENANCE LIMITED EXETER Active TOTAL EXEMPTION FULL 43910 - Roofing activities
PROGRESSIVE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AVOCA ACCOUNTING LIMITED PAIGNTON Dissolved... 69201 - Accounting and auditing activities
HOPPINGS TRUSTEE COMPANY LIMITED DEVON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PROGRESSIVE COATINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
PROGRESSIVE MAINTENANCE LIMITED EXETER Active TOTAL EXEMPTION FULL 43910 - Roofing activities
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TECHUMBRE LIMITED EXETER UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
DEVONDALE (DORSET) LIMITED READING ... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Devondale Holdings Limited - Period Ending 2020-10-31 2021-05-18 31-10-2020 £665,878 Cash £968,703 equity
Devondale Holdings Limited - Period Ending 2017-10-31 2018-04-27 31-10-2017 £60,880 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
VIZONE DESIGN LIMITED HIGH WYCOMBE Active MICRO ENTITY 74100 - specialised design activities
WANTAGE BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERKKO BUILDERS MERCHANTS (OXFORD) LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERKKO BUILDERS MERCHANTS (READING) LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERKKO LED LIGHTING LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
BRASS BATHTUB CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
GLT ELECTRICAL WHOLESALERS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
WHERE ART THE WOMEN CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts