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Devono Property Ltd

Devono Property Ltd is an active company incorporated on 16 October 2002 with the registered office located in London, Greater London. Devono Property Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04564124
Private limited company
Age
22 years
Incorporated 16 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW
United Kingdom
Address changed on 4 Aug 2024 (1 year 1 month ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
02070969911
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Aug 1976
Mr Luke Michael Philpott
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Devono Construction Limited
Robert Jonathan Leigh and Luke Michael Philpott are mutual people.
Active
Upmo Limited
Robert Jonathan Leigh and Luke Michael Philpott are mutual people.
Active
69 Aberdare Gardens Limited
Robert Jonathan Leigh is a mutual person.
Active
RJL Investments Limited
Robert Jonathan Leigh is a mutual person.
Active
Devono Limited
Robert Jonathan Leigh is a mutual person.
Active
Hampstead Clock Tower RTM Company Ltd
Luke Michael Philpott is a mutual person.
Active
87 Greencroft Gardens Limited
Robert Jonathan Leigh is a mutual person.
Active
Dthree Commercial Limited
Robert Jonathan Leigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£285.61K
Decreased by £926.88K (-76%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£3.57M
Decreased by £932.52K (-21%)
Total Liabilities
-£1.32M
Decreased by £249.62K (-16%)
Net Assets
£2.24M
Decreased by £682.9K (-23%)
Debt Ratio (%)
37%
Increased by 2.14% (+6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Luke Michael Philpott (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mr Robert Jonathan Leigh (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mr Luke Michael Philpott Details Changed
1 Year Ago on 28 Aug 2024
Mr Robert Jonathan Leigh Details Changed
1 Year Ago on 28 Aug 2024
Miss Stephanie Jane Cowles Details Changed
1 Year Ago on 28 Aug 2024
Miss Stephanie Jane Cowles Details Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Aug 2024
Mr Robert Jonathan Leigh Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 29 Oct 2024
Change of details for Mr Luke Michael Philpott as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Miss Stephanie Jane Cowles on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Robert Jonathan Leigh on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Luke Michael Philpott on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Miss Stephanie Jane Cowles on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Robert Jonathan Leigh as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Baird House 15-17 st. Cross Street London EC1N 8UW on 4 August 2024
Submitted on 4 Aug 2024
Director's details changed for Mr Robert Jonathan Leigh on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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