Company Information for DEVONSHIRE GREEN (COMMERCIAL PROPERTIES) LIMITED
11 BROOMGROVE ROAD, SHEFFIELD, S10 2LW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DEVONSHIRE GREEN (COMMERCIAL PROPERTIES) LIMITED | |
Legal Registered Office | |
11 BROOMGROVE ROAD SHEFFIELD S10 2LW Other companies in S1 | |
Company Number | 04096128 | |
---|---|---|
Company ID Number | 04096128 | |
Date formed | 2000-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-06 00:21:18 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EWAN GAIRN BARCLAY ROSS |
||
BRENDAN ELWOOD |
||
MARTIN PATRICK ELWOOD |
||
DALE LEE FIXTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VARLEY |
Company Secretary | ||
ASHLEY ROBERT MILES |
Company Secretary | ||
PETER GANNON |
Company Secretary | ||
JASON SEAN O'LEARY |
Company Secretary | ||
MARTIN PATRICK ELWOOD |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY ESTATES (STRAND) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (VICTORIA) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (SOUTHBOURNE) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (COLWICK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (SAUCHIEHALL) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
PORTERBROOK HOUSE LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
GATECRASHER APARTMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
HUTTONS BUILDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
MONTEROS SUB CO 2 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
MONTEROS SUB CO 1 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
MONTEROS FINANCE LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
ELMSDALE (DEVELOPMENTS) LIMITED | Director | 2013-01-15 | CURRENT | 2012-11-14 | Active | |
WIRE MILL ESTATES LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED | Director | 2012-02-20 | CURRENT | 2011-12-08 | Active | |
SOUTHBOURNE LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-14 | Dissolved 2017-03-14 | |
DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED | Director | 2001-05-16 | CURRENT | 2000-10-25 | Active | |
DEVONSHIRE GREEN (CITY LIVING) LIMITED | Director | 2000-06-21 | CURRENT | 2000-05-23 | Active | |
DEVONSHIRE GREEN HOLDINGS LIMITED | Director | 2000-02-24 | CURRENT | 2000-01-24 | Active | |
ELMSDALE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 2000-01-24 | Active | |
CITY ESTATES (STRAND) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (WHITHAM) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (VICTORIA) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (SOUTHBOURNE) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (COLWICK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (SAUCHIEHALL) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
PORTERBROOK HOUSE LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
GATECRASHER APARTMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
MURRAY AND FREEDOM INVESTMENTS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
KELHAM HOUSE ESTATES (RESIDENTIAL) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-10 | Active | |
HUTTONS BUILDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
MONTEROS SUB CO 2 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
MONTEROS SUB CO 1 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
MONTEROS FINANCE LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
ELMSDALE (DEVELOPMENTS) LIMITED | Director | 2013-01-15 | CURRENT | 2012-11-14 | Active | |
DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED | Director | 2012-02-20 | CURRENT | 2011-12-08 | Active | |
RUTLEDGE (ONSLOW) TRADING LIMITED | Director | 2011-02-28 | CURRENT | 2010-11-16 | Active | |
ROQUEBURN INVESTMENTS LIMITED | Director | 2008-07-11 | CURRENT | 2006-11-17 | Active | |
RUTLEDGE (NEEPSEND TRIANGLE) LIMITED | Director | 2006-06-20 | CURRENT | 2006-04-24 | Active | |
RUTLEDGE (JOHN STREET) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-08 | Active | |
SOUTHBOURNE LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-14 | Dissolved 2017-03-14 | |
DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED | Director | 2001-05-16 | CURRENT | 2000-10-25 | Active | |
DEVONSHIRE GREEN (CITY LIVING) LIMITED | Director | 2000-06-21 | CURRENT | 2000-05-23 | Active | |
DEVONSHIRE GREEN HOLDINGS LIMITED | Director | 2000-02-24 | CURRENT | 2000-01-24 | Active | |
ELMSDALE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 2000-01-24 | Active | |
CITY ESTATES (STRAND) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (WHITHAM) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (VICTORIA) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (SOUTHBOURNE) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (COLWICK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
CITY ESTATES (SAUCHIEHALL) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Dissolved 2018-02-20 | |
PORTERBROOK HOUSE LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
GATECRASHER APARTMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
HUTTONS BUILDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
MONTEROS SUB CO 2 LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
MONTEROS SUB CO 1 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
MONTEROS FINANCE LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
ELMSDALE (DEVELOPMENTS) LIMITED | Director | 2013-01-15 | CURRENT | 2012-11-14 | Active | |
DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED | Director | 2012-02-20 | CURRENT | 2011-12-08 | Active | |
ESEDRA LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
SOUTHBOURNE LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-14 | Dissolved 2017-03-14 | |
DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
DEVONSHIRE GREEN (CITY LIVING) LIMITED | Director | 2000-06-21 | CURRENT | 2000-05-23 | Active | |
DEVONSHIRE GREEN HOLDINGS LIMITED | Director | 2000-02-24 | CURRENT | 2000-01-24 | Active | |
ELMSDALE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 2000-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040961280010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040961280011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040961280012 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brendan Elwood on 2019-08-28 | |
CH01 | Director's details changed for Mr Martin Patrick Elwood on 2019-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ewan Gairn Barclay Ross as company secretary on 2015-12-01 | |
TM02 | Termination of appointment of Michael Varley on 2015-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040961280009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040961280010 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040961280009 | |
AR01 | 24/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL VARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MILES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM RUTLEDGE MEWS 1 SOUTHBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR ASHLEY ROBERT MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GANNON | |
AR01 | 24/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2362) LIMITED CERTIFICATE ISSUED ON 17/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (THE SECURITYTRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES) (THESECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (THE SECURITYTRUSTEE) | |
DEED OF DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE GREEN (COMMERCIAL PROPERTIES) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | 601 LTD | 2012-05-16 | Outstanding |
We have found 1 mortgage charges which are owed to DEVONSHIRE GREEN (COMMERCIAL PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEVONSHIRE GREEN (COMMERCIAL PROPERTIES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |