26 DEVON LIMITED
26 DEVON LIMITED is an active private limited company, incorporated on 10 August 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 26 DEVON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13557613 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103 HIGH STREET |
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Post Town | WALTHAM CROSS |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | EN8 7AN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 07/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
26 DEVON LIMITED
Directors
(The company's officers)
MS HAYLEY ROGERSON
(~45 year old British national)
6 CONNAUGHT HILL, LOUGHTON, ESSEX, IG10 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2021
MR NICHOLAS THOMPSON
(~49 year old British national)
6 CONNAUGHT HILL, LOUGHTON, ESSEX, IG10 4DU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2021
Shareholders
(Persons of Significant Control)
Mr Nicholas Thompson
(~49 year old British national)
6, Connaught Hill, Loughton, IG10 4DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/08/2021
Hayley Rogerson
(~45 year old British national)
6, Connaught Hill, Loughton, IG10 4DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/08/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)