DC

DEVON CHALETS LIMITED

Active

Company number 03460392

London, England · Incorporated 4 November 1997

68 Grafton Way, London, W1T 5DS, England

Last updated on 21 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COVEBURY LIMITED · 4 November 1997 – 19 November 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ridgeway Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Change Person Secretary Company With Change Date
Officers
7 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Legacy
Other
7 October 2013 View
Legacy
Other
7 October 2013 View
Legacy
Other
7 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Address
10 June 2009 View
Legacy
Address
9 June 2009 View
Legacy
Annual Return
9 June 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Accounts
10 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Address
15 September 1998 View
Legacy
Mortgage
1 September 1998 View
Legacy
Accounts
9 March 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Capital
29 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Address
9 December 1997 View
Resolution
Resolution
8 December 1997 View
Legacy
Capital
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Certificate Change Of Name Company
Change Of Name
18 November 1997 View
Incorporation Company
Incorporation
4 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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