Devonshire Green (Commercial Properties) Ltd was established in 2000, it's status at Companies House is "Active". This company has 4 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Ewan Gairn Barclay | 01 December 2015 | - | 1 |
| MILES, Ashley Robert | 28 February 2011 | 09 January 2012 | 1 |
| O'LEARY, Jason Sean | 07 September 2001 | 24 December 2004 | 1 |
| VARLEY, Michael | 09 January 2012 | 01 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 October 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| PARENT_ACC - N/A | 13 November 2018 | |
| AGREEMENT2 - N/A | 13 November 2018 | |
| GUARANTEE2 - N/A | 13 November 2018 | |
| RESOLUTIONS - N/A | 11 September 2018 | |
| MA - Memorandum and Articles | 11 September 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AP03 - Appointment of secretary | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| MR01 - N/A | 08 August 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| MR01 - N/A | 31 May 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AP03 - Appointment of secretary | 10 January 2012 | |
| TM02 - Termination of appointment of secretary | 10 January 2012 | |
| AD01 - Change of registered office address | 23 November 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AP03 - Appointment of secretary | 28 February 2011 | |
| TM02 - Termination of appointment of secretary | 28 February 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| 395 - Particulars of a mortgage or charge | 21 November 2001 | |
| 363s - Annual Return | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 287 - Change in situation or address of Registered Office | 15 December 2000 | |
| 225 - Change of Accounting Reference Date | 15 December 2000 | |
| CERTNM - Change of name certificate | 16 November 2000 | |
| NEWINC - New incorporation documents | 25 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2015 | Outstanding |
N/A |
| A registered charge | 28 May 2013 | Fully Satisfied |
N/A |
| Legal charge | 27 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 July 2004 | Fully Satisfied |
N/A |
| Supplemental debenture | 22 July 2004 | Fully Satisfied |
N/A |
| Supplemental debenture | 27 November 2003 | Fully Satisfied |
N/A |
| Debenture | 12 September 2003 | Fully Satisfied |
N/A |
| Supplemental debenture | 07 November 2002 | Fully Satisfied |
N/A |
| Deed of debenture | 05 November 2001 | Fully Satisfied |
N/A |
