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Companies House/Warmley/Company profile

DEVO DEVELOPMENTS LIMITED

Active
06358313·incorporated 2007-09-03
Status
Active
Type
Private Limited Company
Incorporated
2007-09-03
Registered Address
UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-03. Next confirmation statement due 2016-10-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DEVO DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Peter James Caldwell born 1960 resident in England, British national. Notified 2016-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beer House Limited (United Kingdom reg. 10932128). Notified 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Bernadette Margaret Caldwell born 1959 resident in England, British national. Notified 2016-09-03. Ceased 2025-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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