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DEVALAKE LIMITED

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

Company details

20A CHERRY ORCHARD, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7AU

DEVALAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00959496
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.04
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.02.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.05.15
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.10.20

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.05
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.18
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, C/O GRIFFITH MILES SULLY & CO, UNIT 5 BISHOP HOUSE NORTH, THE BISHOP CENTRE, TAPLOW, BUCKS, SL6 0NX
Form type: AD01
Date: 2011.11.17
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.06
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.15
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY SIMON / 30/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER SIMON / 30/07/2010
Form type: CH01
Date: 2010.07.30
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, C/O GRIFFITH MILES SULLY & CO, 7 GORE ROAD BURNHAM, SLOUGH, BERKSHIRE, SL1 8AA
Form type: AD01
Date: 2010.04.15
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, LINCOLN RD, CRESSEX, HIGH WYCOMBE HP12 3RQ
Form type: 287
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.20

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Company directors and board members:

JONATHAN CHRISTOPHER SIMON (current)
Secretary, 1992.03.01
THE RED HOUSE 11 ORCHARD WAY , HOLMER GREEN
HP15 6RF, BUCKINGHAMSHIRE
JONATHAN CHRISTOPHER SIMON (current)
Director, MANAGING DIRECTOR, 1992.03.01
THE RED HOUSE 11 ORCHARD WAY , HOLMER GREEN
HP15 6RF, BUCKINGHAMSHIRE
RICHARD TIMOTHY SIMON (current)
Director, COMPUTER CONSULTANT, 1992.03.01
TANAH LOT THREE HOUSEHOLDS , CHALFONT ST GILES
HP8 4LJ, BUCKINGHAMSHIRE
LAWRENCE JOHN CLARKE (resigned)
Director, PRODUCTION DIRECTOR, 1992.03.01 - 2004.06.07
24 HONOR ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0NJ, BUCKINGHAMSHIRE
ANNE SIMON (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2002.03.31
CLOS DU BOURGAGE ALDERNEY , CHANNEL ISLANDS
GY9 3TL
RAYMOND CHRISTOPHER SIMON (resigned)
Director, COMPANY CHAIRMAN, 1992.03.01 - 2002.03.31
CLOS DU BOURGAGE ALDERNEY , CHANNEL ISLANDS
GY9 3TL
Date 2015.09.30 2014.09.30
Fixed Assets £ 297,143 - 1.12 % £ 300,500
Current Assets £ 8,124 + 68.72 % £ 4,815
Shareholder Funds £ 103,155 + 0.59 % £ 102,554
Net Assets Liabilities Including Pension Asset Liability £ 103,155 + 0.59 % £ 102,554
Total Assets Less Current Liabilities £ 223,230 + 0.27 % £ 222,629
Net Current Assets Liabilities £ 73,913 - 5.08 % £ 77,871
Creditors Due Within One Year £ 82,037 - 0.78 % £ 82,686
Creditors Due After One Year £ 120,075 £ 120,075

Companies near to DEVALAKE ltd.

Information about the Private Limited Company DEVALAKE 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: 2016.06.27. Reload the data