Company NameDevonshire Flats Limited
DirectorsNicholas Anthony Bland and Ivan David Lewis
Company StatusActive
Company Number05632886
CategoryPrivate Limited Company
Incorporation Date23 November 2005(18 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNicholas Anthony Bland
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2005(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address23 Woodhall Park Avenue
Calverley
Leeds
LS28 7HP
Director NameMr Ivan David Lewis
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2005(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence AddressGround Floor 6 Queen Street
Leeds
LS1 2TW
Secretary NameMr Ivan David Lewis
NationalityBritish
StatusCurrent
Appointed23 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 6 Queen Street
Leeds
LS1 2TW

Location

Registered AddressGround Floor
6 Queen Street
Leeds
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Ivan Davis Lewis
99.00%
Ordinary
1 at £1Mr Nicholas Anthony Bland
1.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
20 July 2020Accounts for a dormant company made up to 30 November 2019 (4 pages)
6 January 2020Confirmation statement made on 23 November 2019 with no updates (3 pages)
19 December 2019Director's details changed for Mr Ivan David Lewis on 19 December 2019 (2 pages)
19 December 2019Secretary's details changed for Mr Ivan David Lewis on 19 December 2019 (1 page)
19 December 2019Registered office address changed from 7 Shadwell Park Drive Leeds West Yorkshire LS17 8TT to 18 Oakdene Drive Leeds LS17 8XW on 19 December 2019 (1 page)
19 December 2019Change of details for Mr Ivan David Lewis as a person with significant control on 19 December 2019 (2 pages)
23 August 2019Accounts for a dormant company made up to 30 November 2018 (5 pages)
28 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 30 November 2017 (5 pages)
29 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
25 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
25 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
9 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
7 July 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
7 July 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
19 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
19 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
8 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
16 December 2013Accounts for a dormant company made up to 30 November 2013 (5 pages)
16 December 2013Accounts for a dormant company made up to 30 November 2013 (5 pages)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
30 July 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
30 July 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
17 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
8 March 2012Secretary's details changed for Ivan David Lewis on 8 March 2012 (2 pages)
8 March 2012Director's details changed for Mr Ivan David Lewis on 8 March 2012 (3 pages)
8 March 2012Director's details changed for Mr Ivan David Lewis on 8 March 2012 (3 pages)
8 March 2012Director's details changed for Mr Ivan David Lewis on 8 March 2012 (3 pages)
8 March 2012Registered office address changed from 69 Main Street Shadwell Leeds LS17 8HL on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 69 Main Street Shadwell Leeds LS17 8HL on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 69 Main Street Shadwell Leeds LS17 8HL on 8 March 2012 (1 page)
8 March 2012Secretary's details changed for Ivan David Lewis on 8 March 2012 (2 pages)
8 March 2012Secretary's details changed for Ivan David Lewis on 8 March 2012 (2 pages)
15 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
7 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
14 July 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
14 July 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 November 2009Director's details changed for Ivan David Lewis on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Nicholas Anthony Bland on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Ivan David Lewis on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Ivan David Lewis on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Nicholas Anthony Bland on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Nicholas Anthony Bland on 1 October 2009 (2 pages)
4 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 August 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
12 December 2008Return made up to 23/11/08; full list of members (4 pages)
12 December 2008Return made up to 23/11/08; full list of members (4 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 December 2007Return made up to 23/11/07; full list of members (2 pages)
14 December 2007Return made up to 23/11/07; full list of members (2 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
18 January 2007Return made up to 23/11/06; full list of members (7 pages)
18 January 2007Return made up to 23/11/06; full list of members (7 pages)
23 November 2005Incorporation (16 pages)
23 November 2005Incorporation (16 pages)