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Company Information for

DEVLAND LIMITED

ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE,
Company Registration Number
05763423
Private Limited Company
Active

Company Overview

About Devland Ltd
DEVLAND LIMITED was founded on 2006-03-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Devland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEVLAND LIMITED
 
Legal Registered Office
ST. GEORGE'S HOUSE
215 - 219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
Other companies in M15
 
Filing Information
Company Number 05763423
Company ID Number 05763423
Date formed 2006-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-16 04:35:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVLAND LIMITED

Company Officers of DEVLAND LIMITED

Current Directors
Officer Role Date Appointed
WALLACE MARTIN BURY
Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT JAMES BERNARD
Company Secretary 2008-02-20 2010-10-08
PAUL ROBERT JAMES BERNARD
Director 2007-08-12 2009-06-30
NORTHERN FORMATIONS LIMITED
Company Secretary 2006-03-30 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALLACE MARTIN BURY MULBURY HOMES (OLD TRAFFORD) LIMITED Director 2012-01-17 CURRENT 2011-10-21 Active
WALLACE MARTIN BURY MULBURY HOMES (SHAVINGTON) LIMITED Director 2011-11-07 CURRENT 2011-09-19 Active
WALLACE MARTIN BURY MULBURY HOMES STRATEGIC LAND LIMITED Director 2011-11-07 CURRENT 2011-03-11 Active
WALLACE MARTIN BURY MULBURY HOMES (BILSBORROW) LIMITED Director 2011-11-07 CURRENT 2011-06-22 Active
WALLACE MARTIN BURY MULBURY HOMES (OLDHAM ROAD) LIMITED Director 2011-11-07 CURRENT 2011-06-22 Active
WALLACE MARTIN BURY MULBURY HOMES (GOULDEN STREET) LIMITED Director 2011-08-24 CURRENT 2011-04-14 Active
WALLACE MARTIN BURY NEWBURY HOMES LTD Director 2003-02-18 CURRENT 2002-11-21 Live but Receiver Manager on at least one charge

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
2017-09-02DISS40DISS40 (DISS40(SOAD))
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLACE MARTIN BURY
2017-06-20GAZ1FIRST GAZETTE
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0130/03/16 FULL LIST
2015-11-25AA31/03/15 TOTAL EXEMPTION FULL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0130/03/15 FULL LIST
2015-02-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0130/03/14 FULL LIST
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-20AR0130/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0130/03/12 FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE MARTIN BURY / 01/03/2012
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23AR0130/03/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT 2 HEATLEY HOUSE 9 MILL LANE LYMM CHESHIRE WA13 9SD
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL BERNARD
2010-10-08AR0130/03/10 FULL LIST
2010-08-25DISS40DISS40 (DISS40(SOAD))
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-04GAZ1FIRST GAZETTE
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL BERNARD
2009-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-11-07363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
2008-08-14AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY NORTHERN FORMATIONS LIMITED
2008-02-27288aSECRETARY APPOINTED PAUL ROBERT JAMES BERNARD
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 324 MANCHESTER ROAD, WEST TIMPERLEY, ALTRINCHAM, CHESHIRE WA14 5NB
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-09-18GAZ1FIRST GAZETTE
2007-09-1888(2)RAD 12/08/07--------- £ SI 1@1=1 £ IC 1/2
2006-03-30NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to DEVLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Proposal to Strike Off2009-05-26
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against DEVLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-15 Outstanding STEPHEN LEONARD CONN
LEGAL CHARGE 2007-09-26 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2007-09-26 Outstanding INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31

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 DEVLAND LIMITED

Intangible Assets
Patents
We have not found any records of DEVLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVLAND LIMITED
Trademarks
We have not found any records of DEVLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVLAND 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 DEVLAND LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where DEVLAND 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 TypeProposal to Strike Off
Defending partyDEVLAND LIMITEDEvent Date2010-05-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEVLAND LIMITEDEvent Date2009-05-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEVLAND LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVLAND 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 DEVLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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