Devonshire Properties (Liverpool) Limited

Company Name	Devonshire Properties (Liverpool) Limited
Director	Harold Ian Bodansky
Company Status	Active
Company Number	04700805
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harold Ian Bodansky
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(4 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Financial Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Mr Harold Ian Bodansky
Nationality	British
Status	Current
Appointed	12 November 2007(4 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Financial Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Steven Mark Beilin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Director Estate Agency
Country of Residence	United Kingdom
Correspondence Address	14 Cleveley Park Liverpool Merseyside L18 9UT

Director Name	Mr Stephen Harvey Simpson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Tennis Coach
Country of Residence	England
Correspondence Address	16 Dunbabin Road Liverpool Merseyside L15 6XN

Secretary Name	Mr Steven Mark Beilin
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Director Estate Agency
Country of Residence	United Kingdom
Correspondence Address	14 Cleveley Park Liverpool Merseyside L18 9UT

Secretary Name	Walter Rex Beilin
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 12 November 2007)
Role	Company Director
Correspondence Address	1 The Hollies North Mossley Hill Road Liverpool Merseyside L25 7AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Harold Ian Bodansky 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,309
Cash	£7,901
Current Liabilities	£34,238

Accounts

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

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

23 May 2022	Delivered on: 6 June 2022 Persons entitled: Monmouthshire Building Society Classification: A registered charge Particulars: 12 pilgrim street, liverpool L1 9HB registered at hm land registry with title number MS549247. Outstanding

Filing History

2 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 April 2015	Director's details changed for Mr Harold Ian Bodansky on 23 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Harold Ian Bodansky on 23 March 2015 (2 pages)
2 April 2015	Secretary's details changed for Mr Harold Ian Bodansky on 23 March 2015 (1 page)
2 April 2015	Secretary's details changed for Mr Harold Ian Bodansky on 23 March 2015 (1 page)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Termination of appointment of Steven Beilin as a director (1 page)
16 August 2011	Termination of appointment of Steven Beilin as a director (1 page)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 18/03/09; full list of members (4 pages)
17 April 2009	Return made up to 18/03/09; full list of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from pacific chambers 11-13 victoria street liverpool merseyside L2 5QQ (1 page)
7 April 2009	Registered office changed on 07/04/2009 from pacific chambers 11-13 victoria street liverpool merseyside L2 5QQ (1 page)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 18/03/08; full list of members (4 pages)
20 March 2008	Return made up to 18/03/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	New secretary appointed;new director appointed (3 pages)
17 January 2008	New secretary appointed;new director appointed (3 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	Secretary resigned (1 page)
17 June 2007	Return made up to 18/03/07; full list of members (6 pages)
17 June 2007	Return made up to 18/03/07; full list of members (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 18/03/06; full list of members (6 pages)
1 June 2006	Return made up to 18/03/06; full list of members (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Registered office changed on 12/01/06 from: 503 smithdown road liverpool L15 5AE (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 503 smithdown road liverpool L15 5AE (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
13 April 2005	Return made up to 18/03/05; full list of members (2 pages)
13 April 2005	Return made up to 18/03/05; full list of members (2 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 March 2004	Return made up to 18/03/04; full list of members (7 pages)
31 March 2004	Return made up to 18/03/04; full list of members (7 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 17A allerton road, allerton liverpool merseyside L18 1LG (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 17A allerton road, allerton liverpool merseyside L18 1LG (1 page)
18 March 2003	Incorporation (16 pages)
18 March 2003	Incorporation (16 pages)

Devonshire Properties (Liverpool) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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