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DEVROW ESTATES LIMITED

Learn more about DEVROW ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

DEVROW ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00735136
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.11
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.07.11
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2013.01.26

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR APPOINTED NICOLA KAREN WATTS
Form type: AP01
Date: 2015.03.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.01.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERT WATTS / 01/10/2009
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WATTS / 01/10/2009
Form type: CH01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, C/O GORDON SEALEY & ASSOCIATES, TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Form type: 287
Date: 2009.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.11
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, C/O GORDON SEALEY & ASSOCIATES, REGUS HOUSE FALCON DRIVE, CARDIFF BAY, CF10 4RU
Form type: 287
Date: 2006.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, 5 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Form type: 287
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/02 FROM:, 3 BURNHAM AVENUE, SULLY, VALE OF GLAMORGAN, CF64 5SU
Form type: 287
Date: 2002.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.03
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, THE WALLED GARDEN, WENVOE CASTLE GOLF CLUB, WENVOE, NR CARDIFF CF5 6BE
Form type: 287
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.11.09

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Company directors and board members:

SUSAN WATTS (current)
Secretary, 1990.12.31
ANDBANC PO BOX 170 , ORDINO
PRINCIPALITY OF ANDORRA
NICOLA KAREN WATTS (current)
Director, BUSINESSWOMAN, 2015.03.06
1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
SUSAN WATTS (current)
Director, 1970.12.31
ANDBANC PO BOX 170 , ORDINO
PRINCIPALITY OF ANDORRA
TREVOR ROBERT WATTS (current)
Director, BARRISTER, 1962.09.11
ANDBANC PO BOX 170 , ORDINO
PRINCIPALITY OF ANDORRA
Date 2013.04.30 2012.04.30
Fixed Assets £ 3,339,970 + 9.51 % £ 3,049,993
Tangible Fixed Assets £ 3,079,097 + 10.4 % £ 2,789,120
Current Assets £ 217,485 + 18.73 % £ 183,183
Tangible Fixed Assets Depreciation £ 35,141 + 16.32 % £ 30,210
Debtors £ 75,356 - 12.88 % £ 86,498
Shareholder Funds £ 2,764,304 + 0.24 % £ 2,757,700
Profit Loss Account Reserve £ 1,146,286 + 0.58 % £ 1,139,682
Revaluation Reserve £ 1,608,018 £ 1,608,018
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,764,304 + 0.24 % £ 2,757,700
Total Assets Less Current Liabilities £ 3,196,557 + 3.63 % £ 3,084,596
Net Current Assets Liabilities £ 143,413 + 314.45 % £ 34,603
Creditors Due Within One Year £ 360,898 + 142.9 % £ 148,580
Cash Bank In Hand £ 142,129 + 47 % £ 96,685
Tangible Fixed Assets Cost Or Valuation £ 3,114,238 + 10.46 % £ 2,819,330
Investments Fixed Assets £ 260,873 £ 260,873
Creditors Due After One Year £ 432,253 + 32.25 % £ 326,846
Provisions For Liabilities Charges £ 50

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Information about the Private Limited Company DEVROW ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data