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Company Information for DEVAN HOMES LIMITED
SUITE 211 ALBERT WING THE ARGENT CENTRE, 60 FREDERICK STREET, BIRMINGHAM, WEST MIDLANDS, B1 3HS,
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Company Registration Number
 05452376 Private Limited Company
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Company Overview
About Devan Homes Ltd
DEVAN HOMES LIMITED was founded on 2005-05-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Devan Homes Limited is a Private Limited Company registered in 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 | |
|---|---|
| DEVAN HOMES LIMITED | |
| Legal Registered Office | |
| SUITE 211 ALBERT WING THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HS Other companies in B1 | |
Filing Information
| Company Number | 05452376 | |
|---|---|---|
| Company ID Number | 05452376 | |
| Date formed | 2005-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB101156670 |
| Last Datalog update: | 2023-12-07 02:39:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVAN HOMES LIMITED
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Company Officers of DEVAN HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIVYESH PATEL |
||
DIVYESH PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANESH KUMAR PATEL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANTEL ESTATES LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Liquidation | |
| H N P INVESTMENTS LIMITED | Company Secretary | 2002-07-08 | CURRENT | 2002-07-08 | Active | |
| PEEL COURT (TIPTON) MANAGEMENT LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| HERITAGE COURT (WARSTONE) RTM COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2011-08-17 | Active | |
| HERITAGE COURT (BIRMINGHAM) RESIDENTS ASSOCIATION LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-11-01 | |
| M D H PROPERTIES LTD | Director | 2001-08-20 | CURRENT | 2001-08-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF NATHUBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mrs Ramilaben Patel as a person with significant control on 2022-08-12 | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
| PSC02 | Notification of S2a Holdings Limited as a person with significant control on 2021-03-01 | |
| PSC07 | CESSATION OF DIVYESH PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Divyesh Patel on 2020-08-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DIVYESH PATEL on 2020-08-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/05/19 TO 30/11/19 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVYESH PATEL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-10-31 GBP 60.00 | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054523760010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054523760013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANESH KUMAR PATEL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054523760011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054523760012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054523760013 | |
| LATEST SOC | 21/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054523760012 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054523760011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054523760007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054523760008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054523760009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054523760010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054523760008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054523760009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054523760007 | |
| AR01 | 13/05/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SUITE 214 ALBERT WING THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HS | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM NO 3 THE QUBE 70 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2EL | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 4 THE QUBE 70 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2EL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to DEVAN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
| Proposal to Strike Off | 2012-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against DEVAN HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Satisfied | GREENFIELD LOANS LIMITED T/A GREENFIELD CAPITAL | ||
| Satisfied | GREENFIELD LOANS LIMITED T/A GREENFIELD CAPITAL | ||
| Satisfied | GREENFIELD LOANS LIMITED | ||
| DEBENTURE | Satisfied | GREENFIELD LOANS LIMITED | |
| LEGAL CHARGE | Satisfied | GREENFIELD LOANS LIMITED | |
| LEGAL CHARGE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| DEBENTURE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| DEBENTURE | Satisfied | STEVEN SMITH T/A GREENFIELD CAPITAL | |
| LEGAL CHARGE | Satisfied | STEVEN SMITH T/A GREENFIELD CAPITAL |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 2,165,429 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 1,413,700 |
| Creditors Due After One Year | 2012-05-31 | £ 1,413,700 |
| Creditors Due After One Year | 2011-05-31 | £ 158,969 |
| Creditors Due Within One Year | 2013-05-31 | £ 138,697 |
| Creditors Due Within One Year | 2012-05-31 | £ 236,603 |
| Creditors Due Within One Year | 2012-05-31 | £ 236,603 |
| Creditors Due Within One Year | 2011-05-31 | £ 49,024 |
Creditors and other liabilities
Filed Financial Reports
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 DEVAN HOMES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 39,806 |
| Cash Bank In Hand | 2012-05-31 | £ 7,294 |
| Cash Bank In Hand | 2012-05-31 | £ 7,294 |
| Cash Bank In Hand | 2011-05-31 | £ 2,055 |
| Current Assets | 2013-05-31 | £ 2,378,723 |
| Current Assets | 2012-05-31 | £ 1,602,090 |
| Current Assets | 2012-05-31 | £ 1,602,090 |
| Current Assets | 2011-05-31 | £ 245,362 |
| Debtors | 2013-05-31 | £ 244,776 |
| Debtors | 2012-05-31 | £ 140,094 |
| Debtors | 2012-05-31 | £ 140,094 |
| Debtors | 2011-05-31 | £ 29,737 |
| Shareholder Funds | 2013-05-31 | £ 145,138 |
| Shareholder Funds | 2012-05-31 | £ 40,817 |
| Shareholder Funds | 2012-05-31 | £ 40,817 |
| Shareholder Funds | 2011-05-31 | £ 38,708 |
| Stocks Inventory | 2013-05-31 | £ 2,094,141 |
| Stocks Inventory | 2012-05-31 | £ 1,454,702 |
| Stocks Inventory | 2012-05-31 | £ 1,454,702 |
| Stocks Inventory | 2011-05-31 | £ 213,570 |
| Tangible Fixed Assets | 2013-05-31 | £ 70,541 |
| Tangible Fixed Assets | 2012-05-31 | £ 89,030 |
| Tangible Fixed Assets | 2012-05-31 | £ 89,030 |
| Tangible Fixed Assets | 2011-05-31 | £ 1,339 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEVAN HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVAN HOMES LIMITED
Income
Government Income
We have not found government income sources for DEVAN HOMES 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 (41100 - Development of building projects) as DEVAN HOMES LIMITED are:
| EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
| EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
| GEORGE HURST & SONS LIMITED | £ 1,561,463 |
| KEEPMOAT HOMES LIMITED | £ 1,129,991 |
| BEST LIMITED | £ 670,827 |
| N STONES BUILDERS LIMITED | £ 485,756 |
| HOMELAND LTD | £ 427,187 |
| COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
| JCBS BUILDING SERVICES LIMITED | £ 223,878 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Outgoings
Business Rates/Property Tax
No properties were found where DEVAN HOMES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DEVAN HOMES LIMITED | Event Date | 2013-05-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DEVAN HOMES LIMITED | Event Date | 2012-09-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVAN HOMES 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 DEVAN HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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