Devoran Property Management Ltd. Head office in Liss. Check Director.

Devoran Property Management Ltd, Liss

Devoran Property Management Ltd is a private limited company. Previously, it was named High Tech Machinery Solutions Ltd (changed on 2016-12-01). Situated at Toops Barn, Wyld Green Lane, Liss GU33 7BG, the above-mentioned 14 years old firm was incorporated on 2009-06-30 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the enterprise: Joanne H. (appointed on 01 December 2016).

About
Name: Devoran Property Management Ltd
Number: 06947642
Incorporation date: 2009-06-30
End of financial year: 31 March


Address:	Toops Barn Wyld Green Lane Liss GU33 7BG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Damon H.

1 December 2016

Nature of control:	25-50% shares

Joanne H.

1 December 2016

Nature of control:	25-50% shares

Anthony W.

23 May 2016 - 1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

The date for Devoran Property Management Ltd confirmation statement filing is 2023-12-15. The last confirmation statement was submitted on 2022-12-01. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Damon H. that owns 1/2 or less of shares. Joanne H. that owns 1/2 or less of shares. Anthony W. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 1st December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 1st December 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7 the Windmills St. Marys Close Alton GU34 1EF England to Toops Barn Wyld Green Lane Liss GU33 7BG on Wednesday 15th June 2022 filed on: 15th, June 2022 \| address	Free Download (1 page)
MR01	Registration of charge 069476420003, created on Friday 22nd April 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 069476420002, created on Friday 22nd April 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 069476420001, created on Friday 22nd April 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 069476420004, created on Friday 22nd April 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, April 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Abacus Business Solutions 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF England to 7 the Windmills St. Marys Close Alton GU34 1EF on Wednesday 1st December 2021 filed on: 1st, December 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 1st December 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 1st December 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 1st December 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 1st December 2018 filed on: 5th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 1st December 2017 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 1st December 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on Thursday 1st December 2016. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st December 2016 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 1st December 2016 filed on: 1st, December 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Wednesday 20th July 2016. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 20th July 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton WV2 1AA England to 7 the Windmills the Windmills St. Marys Close Alton Hampshire GU34 1EF at an unknown date filed on: 18th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 18th, July 2016 \| accounts	Free Download (2 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to C/O Abacus Business Solutions 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF filed on: 18th, July 2016 \| address	Free Download (1 page)
CERTNM	Company name changed poshbags uk LIMITEDcertificate issued on 16/07/16 filed on: 16th, July 2016 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 16th, July 2016 \| change of name	Free Download (2 pages)
AP01	New director appointment on Monday 23rd May 2016. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Sleapford Farm Sleapford Telford TF6 6HQ to C/O Abacus Business Solutions 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF on Thursday 26th May 2016 filed on: 26th, May 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 23rd May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 23rd May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 13th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th July 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 20th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 11th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 25th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 19th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, July 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, July 2010 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2009 \| incorporation	Free Download (19 pages)

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