Devynock Probate Research Ltd

Company Name	Devynock Probate Research Ltd
Director	Michael Joseph McGovern
Company Status	Active
Company Number	04931658
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Joseph McGovern
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 4 Rvpb John Archer Way Wandsworth London SW18 3SX

Director Name	Mr David Thomas Marner Lloyd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Probate Genealogist
Country of Residence	United Kingdom
Correspondence Address	Abersenny Sennybridge Brecon LD3 8SP Wales

Director Name	Mrs Lindsay Jane Lloyd
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Crescent Hampton In Arden Solihull B92 0BP

Director Name	Sophia Mary McKenna Lloyd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Mawr Nantygwreiddyn Brecon LD3 8HA Wales

Director Name	Frederick Mills
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Retired Genealogist
Country of Residence	United Kingdom
Correspondence Address	Red Willows Priory Road Aldington Frith Bilsington Ashford Kent TN25 7AT

Director Name	Emma Jane McQueen Wordsworth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amsterdam Cottage Craven Road Inkpen Hungerford Berkshire RG17 9DZ

Secretary Name	Emma Jane McQueen Wordsworth
Nationality	British
Status	Resigned
Appointed	10 July 2004(9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amsterdam Cottage Craven Road Inkpen Hungerford Berkshire RG17 9DZ

Secretary Name	Thorne Widgery Services Ltd (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	33 Bridge Street Hereford HR4 9DQ Wales

Contact

Website	devynockprobateresearch.co.uk

Location

Registered Address	Crown Chambers Princes Street Harrogate HG1 1NJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	David T.m Lloyd 40.00% Ordinary A
30 at £1	Lindsay J. Lloyd 30.00% Ordinary A
10 at £1	Emma J. Mcqueen Wordsworth 10.00% Ordinary A
10 at £1	Frederick Mills 10.00% Ordinary A
10 at £1	Sophia M. Lloyd 10.00% Ordinary A

Financials

Year	2014
Net Worth	£190,700
Cash	£4,031
Current Liabilities	£6,511

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

17 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 December 2018	Change of details for Grafton Asset Research Ltd as a person with significant control on 31 August 2018 (2 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
11 July 2018	Termination of appointment of Lindsay Jane Lloyd as a director on 25 June 2018 (1 page)
11 July 2018	Termination of appointment of Emma Jane Mcqueen Wordsworth as a director on 25 June 2018 (1 page)
11 July 2018	Termination of appointment of David Thomas Marner Lloyd as a director on 25 June 2018 (1 page)
11 July 2018	Registered office address changed from Abersenny Sennybridge Brecon LD3 8SP to Studio 4 Rvpb John Archer Way Wandsworth London SW18 3SX on 11 July 2018 (1 page)
11 July 2018	Termination of appointment of Emma Jane Mcqueen Wordsworth as a secretary on 25 June 2018 (1 page)
11 July 2018	Termination of appointment of Sophia Mary Mckenna Lloyd as a director on 25 June 2018 (1 page)
11 July 2018	Termination of appointment of Frederick Mills as a director on 25 June 2018 (1 page)
11 July 2018	Appointment of Mr Michael Joseph Mcgovern as a director on 25 June 2018 (2 pages)
6 July 2018	Cessation of David Thomas Marner Lloyd as a person with significant control on 25 June 2018 (3 pages)
6 July 2018	Cessation of A Person with Significant Control as a person with significant control on 25 June 2018 (3 pages)
6 July 2018	Notification of Grafton Asset Research Ltd as a person with significant control on 25 June 2018 (4 pages)
3 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (9 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (9 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (9 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (9 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (9 pages)
13 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (9 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
31 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (9 pages)
31 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (9 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 January 2010	Director's details changed for Frederick Mills on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Sophia Mary Mckenna Lloyd on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Sophia Mary Mckenna Lloyd on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Frederick Mills on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Frederick Mills on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Lindsay Jane Lloyd on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Lindsay Jane Lloyd on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Sophia Mary Mckenna Lloyd on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Lindsay Jane Lloyd on 1 October 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 11/12/08; full list of members (12 pages)
6 January 2009	Return made up to 11/12/08; full list of members (12 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2007	Return made up to 14/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2006	Return made up to 14/10/06; full list of members (9 pages)
3 November 2006	Return made up to 14/10/06; full list of members (9 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Return made up to 14/10/05; full list of members (9 pages)
2 November 2005	Return made up to 14/10/05; full list of members (9 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
20 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
27 January 2004	Ad 02/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2004	Ad 02/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (2 pages)
14 October 2003	Incorporation (13 pages)
14 October 2003	Incorporation (13 pages)

Devynock Probate Research Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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