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Home > England & Wales Companies > DEVERE ROSE PROPERTIES LIMITED
Company Information for

DEVERE ROSE PROPERTIES LIMITED

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG,
Company Registration Number
02679810
Private Limited Company
Active

Company Overview

About Devere Rose Properties Ltd
DEVERE ROSE PROPERTIES LIMITED was founded on 1992-01-22 and has its registered office in Derby. The organisation's status is listed as "Active". Devere Rose Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEVERE ROSE PROPERTIES LIMITED
 
Legal Registered Office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
Other companies in DE1
 
Filing Information
Company Number 02679810
Company ID Number 02679810
Date formed 1992-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-22
Return next due 2025-02-05
Type of accounts DORMANT
Last Datalog update: 2024-04-16 11:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVERE ROSE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
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Company Officers of DEVERE ROSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MISKOW
Company Secretary 1993-05-18
PHILIP MISKOW
Director 1993-05-18
SUZANNE MISKOW
Director 1992-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MISKOW
Company Secretary 1992-01-17 1993-05-18
ANNA WARREN
Director 1992-01-17 1993-05-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-01-17 1992-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-20PSC04Change of details for Mr Philip Miskow as a person with significant control on 2022-09-20
2022-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE MISKOW on 2022-09-20
2022-09-20CH01Director's details changed for Philip Miskow on 2022-09-20
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM St Helen's House King Street Derby DE1 3EE
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24Director's details changed for Philip Miskow on 2022-01-24
2022-01-24Director's details changed for Suzanne Miskow on 2022-01-24
2022-01-24Change of details for Mr Philip Miskow as a person with significant control on 2022-01-24
2022-01-24Change of details for Mrs Suzanne Miskow as a person with significant control on 2022-01-24
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24PSC04Change of details for Mr Philip Miskow as a person with significant control on 2022-01-24
2022-01-24CH01Director's details changed for Philip Miskow on 2022-01-24
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-03-03PSC04Change of details for Mr Philip Miskow as a person with significant control on 2021-03-03
2021-03-03CH01Director's details changed for Philip Miskow on 2021-03-03
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0122/01/15 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/13 FROM Wilmot House Saint James Court, Friar Gate Derby DE1 1BT
2013-03-04AR0122/01/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0122/01/12 ANNUAL RETURN FULL LIST
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AR0122/01/11 ANNUAL RETURN FULL LIST
2010-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MISKOW / 20/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MISKOW / 20/01/2010
2010-02-08CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MISKOW on 2010-01-20
2009-03-12363aReturn made up to 22/01/09; full list of members
2009-01-31AA31/12/08 TOTAL EXEMPTION FULL
2008-07-30AA31/12/07 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-28363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: MAJORITY HOUSE 51 LODGE LANE DERBY DE1 3HB
2001-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-07363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-05363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-02363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-10363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-23363sRETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1995-02-02363sRETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-07363sRETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-06-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-08363sRETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
1993-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-2088(2)AD 22/01/92--------- £ SI 98@1=98 £ IC 2/100
1992-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-28288SECRETARY RESIGNED
1992-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEVERE ROSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVERE ROSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVERE ROSE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of DEVERE ROSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVERE ROSE PROPERTIES LIMITED
Trademarks
We have not found any records of DEVERE ROSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVERE ROSE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEVERE ROSE PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DEVERE ROSE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVERE ROSE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVERE ROSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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