Devereux Court Limited

Company Name	Devereux Court Limited
Directors	Gillian Susan Kim Burden and Mark David Gutteridge
Company Status	Active
Company Number	05245950
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Gillian Susan Kim Burden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, South House Queens Road Frinton-On-Sea CO13 9BJ

Director Name	Mr Mark David Gutteridge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Property Maintenance
Country of Residence	England
Correspondence Address	Flat 5, South House Queens Road Frinton-On-Sea CO13 9BJ

Director Name	Colin Richard Harry
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Sales Manager
Correspondence Address	4 Devereux Court 65 Thoroughgood Road Clacton On Sea Essex CO15 6DW

Secretary Name	Mr Andrew Robin Alexander
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Sparlings Kirby Le Soken Frinton On Sea Essex CO13 0HD

Director Name	Bruce Carlton Harry
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodlands Rise North Ferriby North Humberside HU14 3JT

Director Name	Helen Margaret Irvine
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(3 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 2009)
Role	Duty Officer
Correspondence Address	165 Holland Road Clacton On Sea Essex CO15 6ND

Director Name	Mr Kevin James Hook
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(3 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 September 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	95 Holland Road Clacton-On-Sea CO15 6EU

Director Name	Mr James Desmond Lancaster
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2022)
Role	Property Consultant
Country of Residence	England
Correspondence Address	4 Devereux Court Thoroughgood Road Clacton-On-Sea Essex CO15 6DW

Secretary Name	Mr Kevin James Hook
Nationality	British
Status	Resigned
Appointed	16 April 2008(3 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 September 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	95 Holland Road Clacton-On-Sea CO15 6EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Richard Sexton & Co Llp St Margarets 3 Manor Road Colchester Essex CO3 3LU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

2 at £1	Mr James Desmond Lancaster & Mr Kevin James Hook 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,400
Cash	£8,117
Current Liabilities	£1,595

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
17 March 2020	Appointment of Mrs Gillian Susan Kim Burden as a director on 16 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
16 March 2020	Cessation of James Desmond Lancaster as a person with significant control on 16 March 2020 (1 page)
16 March 2020	Appointment of Mr Mark David Gutteridge as a director on 16 March 2020 (2 pages)
16 March 2020	Notification of a person with significant control statement (2 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Kevin James Hook as a director on 15 September 2018 (1 page)
19 September 2018	Termination of appointment of Kevin James Hook as a secretary on 15 September 2018 (1 page)
5 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 December 2016	Registered office address changed from C/O A.R. Alexander Fca 6 the Sparlings Kirby-Le-Soken Frinton-on-Sea Essex CO13 0HD to Flat 5, South House Queens Road Frinton-on-Sea CO13 9BJ on 9 December 2016 (1 page)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 December 2016	Registered office address changed from C/O A.R. Alexander Fca 6 the Sparlings Kirby-Le-Soken Frinton-on-Sea Essex CO13 0HD to Flat 5, South House Queens Road Frinton-on-Sea CO13 9BJ on 9 December 2016 (1 page)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 November 2015	Director's details changed for Mr James Desmond Lancaster on 1 June 2015 (2 pages)
14 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 2 (5 pages)
14 November 2015	Director's details changed for Mr James Desmond Lancaster on 1 June 2015 (2 pages)
14 November 2015	Director's details changed for Mr James Desmond Lancaster on 1 June 2015 (2 pages)
14 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 2 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 2 (5 pages)
5 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 2 (5 pages)
3 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 October 2012	Registered office address changed from 4 Devereux Court Thoroughgood Road Clacton on Sea Essex CO15 6DW on 14 October 2012 (1 page)
14 October 2012	Registered office address changed from 4 Devereux Court Thoroughgood Road Clacton on Sea Essex CO15 6DW on 14 October 2012 (1 page)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 29 September 2010 (14 pages)
7 June 2012	Annual return made up to 29 September 2011 (14 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2010 (7 pages)
7 June 2012	Annual return made up to 29 September 2010 (14 pages)
7 June 2012	Administrative restoration application (3 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
7 June 2012	Annual return made up to 29 September 2011 (14 pages)
7 June 2012	Administrative restoration application (3 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2010 (7 pages)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 April 2009	Return made up to 29/09/06; full list of members; amend (10 pages)
29 April 2009	Return made up to 29/09/07; full list of members; amend (10 pages)
29 April 2009	Return made up to 29/09/06; full list of members; amend (10 pages)
29 April 2009	Return made up to 29/09/07; full list of members; amend (10 pages)
29 April 2009	Return made up to 29/09/08; full list of members; amend (10 pages)
29 April 2009	Return made up to 29/09/08; full list of members; amend (10 pages)
10 March 2009	Registered office changed on 10/03/2009 from 4 devereux court 65 thoroughgood road clacton-on-sea essex CO15 6DW (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 4 devereux court 65 thoroughgood road clacton-on-sea essex CO15 6DW (1 page)
10 March 2009	Return made up to 29/09/08; full list of members (6 pages)
10 March 2009	Return made up to 29/09/08; full list of members (6 pages)
2 March 2009	Appointment terminate, director and secretary helen margaret irvine logged form (1 page)
2 March 2009	Appointment terminate, director and secretary helen margaret irvine logged form (1 page)
8 July 2008	Appointment terminated director bruce harry (1 page)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
8 July 2008	Appointment terminated director bruce harry (1 page)
9 June 2008	Appointment terminated secretary andrew alexander (1 page)
9 June 2008	Director and secretary appointed kevin james hook (2 pages)
9 June 2008	Return made up to 29/09/07; no change of members 363(288) ‐ Director resigned (6 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2006 (9 pages)
9 June 2008	Director and secretary appointed kevin james hook (2 pages)
9 June 2008	Director appointed helen margaret irvine (2 pages)
9 June 2008	Appointment terminated secretary andrew alexander (1 page)
9 June 2008	Director appointed helen margaret irvine (2 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2006 (9 pages)
9 June 2008	Return made up to 29/09/07; no change of members 363(288) ‐ Director resigned (6 pages)
9 June 2008	Director appointed james desmond lancaster (2 pages)
9 June 2008	Director appointed james desmond lancaster (2 pages)
14 April 2008	Director appointed bruce carlton harry (2 pages)
14 April 2008	Director appointed bruce carlton harry (2 pages)
17 November 2006	Return made up to 29/09/06; full list of members (8 pages)
17 November 2006	Return made up to 29/09/06; full list of members (8 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
29 September 2005	Return made up to 29/09/05; full list of members (7 pages)
29 September 2005	Return made up to 29/09/05; full list of members (7 pages)
18 February 2005	Ad 29/09/04--------- Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
18 February 2005	Ad 29/09/04--------- Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
29 September 2004	Incorporation (17 pages)
29 September 2004	Incorporation (17 pages)

Devereux Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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