Company NameDeva Properties Limited
DirectorsBenjamin Seitler and Leonard Daniel Seitler
Company StatusActive - Proposal to Strike off
Company Number04897400
CategoryPrivate Limited Company
Incorporation Date12 September 2003(20 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Benjamin Seitler
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2003(1 week after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Cottages Deva Centre
Trinity Way
Manchester
M3 7BE
Director NameMr Leonard Daniel Seitler
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2003(1 week after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Cottages Deva Centre
Trinity Way
Manchester
M3 7BE
Secretary NameMr Benjamin Seitler
NationalityBritish
StatusCurrent
Appointed19 September 2003(1 week after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Barnhill Avenue
Prestwich
Manchester
Lancashire
M25 9WJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address4 The Cottages
Deva Centre
Trinity Way Manchester
Lancashire
M3 7BE
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Leonard Daniel Seitler
50.00%
Ordinary
1 at £1Mr Benjamin Seitler
50.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

14 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
13 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
4 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
19 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 October 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
9 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(5 pages)
24 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(5 pages)
18 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 November 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
25 November 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
18 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(5 pages)
23 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(5 pages)
24 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
22 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 October 2009Director's details changed for Benjamin Seitler on 14 October 2009 (3 pages)
27 October 2009Director's details changed for Leonard Daniel Seitler on 14 October 2009 (3 pages)
27 October 2009Director's details changed for Benjamin Seitler on 14 October 2009 (3 pages)
27 October 2009Director's details changed for Leonard Daniel Seitler on 14 October 2009 (3 pages)
24 September 2009Return made up to 12/09/09; no change of members (4 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
24 September 2009Return made up to 12/09/09; no change of members (4 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2008Return made up to 12/09/08; no change of members (7 pages)
14 October 2008Return made up to 12/09/08; no change of members (7 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 September 2007Return made up to 12/09/07; full list of members (7 pages)
22 September 2007Return made up to 12/09/07; full list of members (7 pages)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2006Return made up to 12/09/06; full list of members (7 pages)
21 September 2006Return made up to 12/09/06; full list of members (7 pages)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 September 2005Return made up to 12/09/05; full list of members (7 pages)
20 September 2005Return made up to 12/09/05; full list of members (7 pages)
2 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 September 2004Return made up to 12/09/04; full list of members (7 pages)
20 September 2004Return made up to 12/09/04; full list of members (7 pages)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (2 pages)
7 October 2003Registered office changed on 07/10/03 from: harvester house 37 peter street manchester M2 5QD (1 page)
7 October 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 October 2003New secretary appointed (2 pages)
7 October 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 October 2003New secretary appointed (2 pages)
7 October 2003Registered office changed on 07/10/03 from: harvester house 37 peter street manchester M2 5QD (1 page)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
17 September 2003Director resigned (1 page)
17 September 2003Director resigned (1 page)
17 September 2003Secretary resigned (1 page)
17 September 2003Secretary resigned (1 page)
12 September 2003Incorporation (9 pages)
12 September 2003Incorporation (9 pages)