WEST DEVON PORTFOLIO LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About West Devon Portfolio Ltd

WEST DEVON PORTFOLIO LIMITED was founded on 2002-06-26 and has its registered office in Barnstaple. The organisation's status is listed as "Active". West Devon Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WEST DEVON PORTFOLIO LIMITED

LOWER LITCHARDON FARM NEWTON TRACEY BARNSTAPLE DEVON EX31 3QE Other companies in EX39

Filing Information

Company Number		04470602
Company ID Number		04470602
Date formed		2002-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB794376675

Last Datalog update:	2024-04-07 00:46:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST DEVON PORTFOLIO LIMITED

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Company Officers of WEST DEVON PORTFOLIO LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY RICHARD BURKE	Director	2002-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE BURKE	Company Secretary	2008-03-18	2011-03-07
GILLIAN LYNDA DOIG	Company Secretary	2002-06-26	2008-03-18
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-06-26	2002-06-26
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-06-26	2002-06-26

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.

Date	Document Type	Document Description
2024-03-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-07		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-08		CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-09	CH01	Director's details changed for Mr Barry Richard Burke on 2021-08-09
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-06-04	CH01	Director's details changed for Mrs Andrea Burke on 2020-06-04
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/20 FROM The Old Post Office 22 Pilton Street Barnstaple Devon EX31 1PJ England
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-25	CH01	Director's details changed for Mrs Andrea Burke on 2019-03-25
2019-03-25	CH01	Director's details changed for Mrs Andrea Burke on 2019-03-25
2019-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/19 FROM Sully House 7 Clovelly Road Industrial Estate Bideford Devon EX39 3HN England
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-17	CH01	Director's details changed for Barry Richard Burke on 2019-01-14
2019-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044706020003
2018-09-21	AP01	DIRECTOR APPOINTED MRS ANDREA BURKE
2018-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044706020002
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/18 FROM 64 High Street Bideford Devon EX39 2AR
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY RICHARD BURKE
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30	CH01	Director's details changed for Barry Richard Burke on 2017-06-30
2017-01-26	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-06-09	SH01	24/05/16 STATEMENT OF CAPITAL GBP 100
2016-02-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044706020003
2013-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044706020002
2013-03-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	26/06/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BURKE
2010-08-18	AR01	26/06/10 FULL LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD BURKE / 26/06/2010
2010-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BURKE / 26/06/2010
2010-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AN
2010-05-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY BURKE / 02/01/2009
2009-01-12	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2009-01-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY BURKE / 31/03/2008
2008-05-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-20	288a	SECRETARY APPOINTED CHARLOTTE BURKE
2008-03-20	288b	APPOINTMENT TERMINATED SECRETARY GILLIAN DOIG
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-11-23	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-08-10	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-20	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-06-22	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-12-31	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-27	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-14	ELRES	S386 DISP APP AUDS 29/04/03
2003-05-14	ELRES	S366A DISP HOLDING AGM 29/04/03
2003-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-09-17	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-09-12	288b	SECRETARY RESIGNED
2002-09-12	288a	NEW SECRETARY APPOINTED
2002-09-12	288b	DIRECTOR RESIGNED
2002-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WEST DEVON PORTFOLIO 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 WEST DEVON PORTFOLIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-14	Outstanding	LLOYDS TSB BANK PLC
	2013-05-09	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-02-21	PART of the property or undertaking no longer forms part of charge	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2011-07-01	£ 196,821
Provisions For Liabilities Charges	2011-07-01	£ 224

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 WEST DEVON PORTFOLIO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2011-07-01	£ 146,650
Current Assets	2011-07-01	£ 170,668
Debtors	2011-07-01	£ 24,018
Fixed Assets	2011-07-01	£ 24,861
Shareholder Funds	2011-07-01	£ 1,516
Tangible Fixed Assets	2011-07-01	£ 5,757

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WEST DEVON PORTFOLIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEST DEVON PORTFOLIO LIMITED

Trademarks

We have not found any records of WEST DEVON PORTFOLIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEST DEVON PORTFOLIO 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 (41100 - Development of building projects) as WEST DEVON PORTFOLIO LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WEST DEVON PORTFOLIO 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 WEST DEVON PORTFOLIO 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 WEST DEVON PORTFOLIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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