Devon Hardwoods Limited

Company Name	Devon Hardwoods Limited
Company Status	Active
Company Number	01922845
Category	Private Limited Company
Incorporation Date	14 June 1985(38 years, 10 months ago)
Previous Name	Stavewood Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr John David Marsden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	- Trafford Park Road Trafford Park Manchester M17 1WH

Director Name	Mr Robert Lawrence Toy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(16 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	- Trafford Park Road Trafford Park Manchester M17 1WH

Director Name	Mr John Charles Waterhouse
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(17 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	- Trafford Park Road Trafford Park Manchester M17 1WH

Director Name	Mr John Anthony Matthews
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Elm Tree Close Failsworth Manchester Lancashire M35 9NA

Director Name	Mr John Windsor Toy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(6 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	- Trafford Park Road Trafford Park Manchester M17 1WH

Secretary Name	James Cox
Nationality	British
Status	Resigned
Appointed	21 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Company Director
Correspondence Address	7 Meadow Close Billington Blackburn Lancashire BB7 9LH

Secretary Name	Robert William Fishwick
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	74a Half Edge Lane Eccles Manchester M30 9BA

Director Name	Mr John Alan Wood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Hilden,King Street Odiham Hook Hampshire RG29 1NJ

Secretary Name	Mr Andrew Peter Waterhouse
Nationality	British
Status	Resigned
Appointed	09 March 2006(20 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	- Trafford Park Road Trafford Park Manchester M17 1WH

Contact

Website	devonhardwoods.co.uk
Email address	[email protected]
Telephone	01395 568991
Telephone region	Budleigh Salterton

Location

Registered Address	- Trafford Park Road Trafford Park Manchester M17 1WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hardwood Dimensions (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

29 October 1985	Delivered on: 19 November 1985 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M16). Outstanding

29 October 1985

Delivered on: 19 November 1985
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M16).
Outstanding

Filing History

26 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
3 October 2019	Termination of appointment of Andrew Peter Waterhouse as a secretary on 29 September 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Termination of appointment of John Toy as a director (1 page)
7 August 2012	Termination of appointment of John Toy as a director (1 page)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 August 2011	Director's details changed for Mr John Charles Waterhouse on 16 August 2011 (2 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for John David Marsden on 16 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Mr Andrew Peter Waterhouse on 16 August 2011 (1 page)
17 August 2011	Director's details changed for Mr Robert Lawrence Toy on 16 August 2011 (2 pages)
17 August 2011	Director's details changed for John Windsor Toy on 16 August 2011 (2 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Registered office address changed from Trafford Park Road Trafford Park Manchester M17 1WH on 17 August 2011 (1 page)
17 August 2011	Director's details changed for John Windsor Toy on 16 August 2011 (2 pages)
17 August 2011	Director's details changed for John David Marsden on 16 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Mr Andrew Peter Waterhouse on 16 August 2011 (1 page)
17 August 2011	Director's details changed for Mr Robert Lawrence Toy on 16 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr John Charles Waterhouse on 16 August 2011 (2 pages)
17 August 2011	Registered office address changed from Trafford Park Road Trafford Park Manchester M17 1WH on 17 August 2011 (1 page)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for John Windsor Toy on 2 August 2010 (2 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for John Windsor Toy on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for John Windsor Toy on 2 August 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
7 September 2007	Full accounts made up to 31 March 2007 (12 pages)
7 September 2007	Full accounts made up to 31 March 2007 (12 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 November 2006	Full accounts made up to 31 March 2006 (17 pages)
10 November 2006	Full accounts made up to 31 March 2006 (17 pages)
23 August 2006	Return made up to 02/08/06; full list of members (3 pages)
23 August 2006	Return made up to 02/08/06; full list of members (3 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (15 pages)
10 January 2006	Full accounts made up to 31 March 2005 (15 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 02/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 02/08/05; full list of members (3 pages)
13 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 January 2005	Full accounts made up to 31 March 2004 (16 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
13 August 2004	Return made up to 02/08/04; full list of members (8 pages)
13 August 2004	Return made up to 02/08/04; full list of members (8 pages)
21 January 2004	Full accounts made up to 31 March 2003 (16 pages)
21 January 2004	Full accounts made up to 31 March 2003 (16 pages)
15 August 2003	Return made up to 02/08/03; full list of members (8 pages)
15 August 2003	Return made up to 02/08/03; full list of members (8 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
11 November 2002	Full accounts made up to 31 March 2002 (16 pages)
11 November 2002	Full accounts made up to 31 March 2002 (16 pages)
20 August 2002	Return made up to 02/08/02; full list of members (8 pages)
20 August 2002	Return made up to 02/08/02; full list of members (8 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
16 January 2002	Full accounts made up to 31 March 2001 (14 pages)
16 January 2002	Full accounts made up to 31 March 2001 (14 pages)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Auditor's resignation (1 page)
28 August 2001	Return made up to 02/08/01; full list of members (7 pages)
28 August 2001	Return made up to 02/08/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (11 pages)
15 December 2000	Full accounts made up to 31 March 2000 (11 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
16 August 2000	Return made up to 02/08/00; full list of members (7 pages)
16 August 2000	Return made up to 02/08/00; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (10 pages)
5 January 2000	Full accounts made up to 31 March 1999 (10 pages)
3 September 1999	Return made up to 02/08/99; no change of members (4 pages)
3 September 1999	Return made up to 02/08/99; no change of members (4 pages)
21 September 1998	Return made up to 21/09/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (11 pages)
21 September 1998	Return made up to 21/09/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (11 pages)
23 October 1997	Return made up to 21/09/97; no change of members (4 pages)
23 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 March 1997 (11 pages)
22 September 1997	Full accounts made up to 31 March 1997 (11 pages)
21 October 1996	Full accounts made up to 31 March 1996 (9 pages)
21 October 1996	Full accounts made up to 31 March 1996 (9 pages)
8 October 1996	Return made up to 21/09/96; full list of members (6 pages)
8 October 1996	Return made up to 21/09/96; full list of members (6 pages)
17 October 1995	Return made up to 21/09/95; no change of members (8 pages)
17 October 1995	Return made up to 21/09/95; no change of members (8 pages)
13 October 1995	Full accounts made up to 31 March 1995 (11 pages)
13 October 1995	Full accounts made up to 31 March 1995 (11 pages)