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DEVELOSTATES INVESTMENTS LIMITED

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

Company details

SENTOSA, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HG

DEVELOSTATES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00821768
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.05
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.07.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.09.30

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 15400
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHELE VOLPIN / 01/12/2015
Form type: CH01
Date: 2016.04.19
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE VOLPIN / 20/03/2013
Form type: CH01
Date: 2013.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MICHELE VOLPIN / 20/03/2013
Form type: CH03
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHELE VOLPIN / 20/03/2013
Form type: CH01
Date: 2013.03.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHELE VOLPIN / 20/03/2011
Form type: CH01
Date: 2012.05.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED MR DANIEL MICHELE VOLPIN
Form type: AP01
Date: 2011.04.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MICHELE VOLPIN / 01/10/2009
Form type: CH03
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE VOLPIN / 01/10/2009
Form type: CH01
Date: 2010.05.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR FERNANDO VOLPIN
Form type: 288b
Date: 2009.03.20
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
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 05/04/01
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.09
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, 7 HIGH STREET, EDENBRIDGE, KENT, TN8 5AB
Form type: 287
Date: 2000.08.31
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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ALTER MEM AND ARTS 20/09/94
Form type: SRES01
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.06

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Company directors and board members:

MICHELE VOLPIN (current)
Secretary, 1991.04.16
10 GROSVENOR MEWS GROSVENOR ROAD , EPSOM
KT18 6JL, SURREY
GREAT BRITAIN
DANIEL MICHELE VOLPIN (current)
Director, OPERATING DEPARTMENT PRACTITIONER, 2009.12.25
FLAT 14 THE DECO BUILDING COOMBE ROAD , BRIGHTON
BN2 4EQ, EAST SUSSEX
ENGLAND
MICHELE VOLPIN (current)
Director, COMPANY DIRECTOR, 1991.04.16
10 GROSVENOR MEWS GROSVENOR ROAD , EPSOM
KT18 6JL, SURREY
FERNANDO VOLPIN (resigned)
Director, 1995.11.19 - 2008.12.04
70 DRAPER CLOSE , ISLEWORTH
TW7 4SX, MIDDLESEX
LINDSAY MARGARET ANN VOLPIN (resigned)
Director, CLERICAL ASSISTANT, 1991.04.16 - 1995.11.19
56 WELLINGTON TOWN ROAD , EAST GRINSTEAD
RH19 2ES, WEST SUSSEX
Date 2013.04.05 2012.04.05
Fixed Assets £ 732,207 - 4.05 % £ 763,134
Tangible Fixed Assets £ 732,207 - 4.05 % £ 763,134
Current Assets £ 27,323 - 60.78 % £ 69,668
Tangible Fixed Assets Depreciation £ 91,251 - 24.45 % £ 120,785
Debtors £ 20,000 £ 20,000
Shareholder Funds £ 749,313 - 8.22 % £ 816,436
Profit Loss Account Reserve £ 733,913 - 8.38 % £ 801,036
Called Up Share Capital £ 15,400 £ 15,400
Net Assets Liabilities Including Pension Asset Liability £ 749,313 - 8.22 % £ 816,436
Total Assets Less Current Liabilities £ 749,313 - 8.22 % £ 816,436
Net Current Assets Liabilities £ 17,106 - 67.91 % £ 53,302
Creditors Due Within One Year £ 10,217 - 37.57 % £ 16,366
Cash Bank In Hand £ 6,536 - 86.63 % £ 48,881
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 823,458 - 6.84 % £ 883,919

Companies near to DEVELOSTATES INVESTMENTS ltd.

Information about the Private Limited Company DEVELOSTATES INVESTMENTS 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: 2016.06.07. Reload the data