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Home > England & Wales Companies > DEVONSHIRE PROPERTIES (CHISWICK) LIMITED
Company Information for

DEVONSHIRE PROPERTIES (CHISWICK) LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
02757732
Private Limited Company
Active

Company Overview

About Devonshire Properties (chiswick) Ltd
DEVONSHIRE PROPERTIES (CHISWICK) LIMITED was founded on 1992-10-21 and has its registered office in Esher. The organisation's status is listed as "Active". Devonshire Properties (chiswick) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVONSHIRE PROPERTIES (CHISWICK) LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in TW12
 
Filing Information
Company Number 02757732
Company ID Number 02757732
Date formed 1992-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE PROPERTIES (CHISWICK) LIMITED
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Company Officers of DEVONSHIRE PROPERTIES (CHISWICK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HOWARD EAST
 Company Secretary 1992-11-13
LAURENCE DELAMAR
 Director 1992-11-13
BRIAN HOWARD EAST
 Director 1992-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SNELL
 Director 1992-11-13 1993-09-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-10-21 1992-11-13
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-10-21 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HOWARD EAST RED LION ENTERPRISES LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
LAURENCE DELAMAR RED LION ENTERPRISES LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
LAURENCE DELAMAR TERRA FIRMA LIMITED Director 1991-04-08 CURRENT 1985-06-04 Active
BRIAN HOWARD EAST STUCLEY HOUSE MANAGEMENT LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
BRIAN HOWARD EAST DP MANAGEMENT (CHISWICK) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
BRIAN HOWARD EAST RED LION ENTERPRISES LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-06-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-04-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-07-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-03-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AA01Previous accounting period extended from 31/08/19 TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12RP04CS01Second filing of Confirmation Statement dated 21/10/2016
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027577320019
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027577320018
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0121/10/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0121/10/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM Bermuda House 45 High Street Hampton Wick Kingston-upon- Thames Surrey KT1 4EH
2013-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-10-31AR0121/10/12 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-16AR0121/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD EAST / 01/10/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DELAMAR / 01/10/2011
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HOWARD EAST / 01/10/2011
2010-11-26AR0121/10/10 FULL LIST
2010-11-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-02-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-30AR0121/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD EAST / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DELAMAR / 01/10/2009
2009-05-02AA31/08/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-26363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-23363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-07363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-16363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-02-10AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-07363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-05363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-10363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-16395PARTICULARS OF MORTGAGE/CHARGE
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-08363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-17363sRETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE PROPERTIES (CHISWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE PROPERTIES (CHISWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-04-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-04-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2010-03-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-09-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-08-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-08-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-08-09 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-06-30 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2004-03-05 Satisfied INVESTEC BANK (UK) LIMITED
MORTGAGE DEED 2001-05-04 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-05-31 Satisfied INVESTEC BANK (UK) LIMITED
MORTGAGE 1998-02-05 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 1997-10-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE PROPERTIES (CHISWICK) LIMITED

Intangible Assets
Patents
We have not found any records of DEVONSHIRE PROPERTIES (CHISWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE PROPERTIES (CHISWICK) LIMITED
Trademarks
We have not found any records of DEVONSHIRE PROPERTIES (CHISWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE PROPERTIES (CHISWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEVONSHIRE PROPERTIES (CHISWICK) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE PROPERTIES (CHISWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE PROPERTIES (CHISWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONSHIRE PROPERTIES (CHISWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT10 9QY