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DEVANTIER PROPERTIES LIMITED (02250080)

DEVANTIER PROPERTIES LIMITED (02250080) is an active UK company. incorporated on 3 May 1988. with registered office in Cambridge. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. DEVANTIER PROPERTIES LIMITED has been registered for 37 years. Current directors include BARNHAM, Martin Scott, DYASON, Christopher Robert, JACKSON, Katherine Jane.

Company Number
02250080
Status
active
Type
ltd
Incorporated
3 May 1988
Age
37 years
Address
2 Primes Corner, Cambridge, CB24 9AG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BARNHAM, Martin Scott, DYASON, Christopher Robert, JACKSON, Katherine Jane
SIC Codes
68209

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DEVANTIER PROPERTIES LIMITED

DEVANTIER PROPERTIES LIMITED is an active company incorporated on 3 May 1988 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DEVANTIER PROPERTIES LIMITED was registered 37 years ago.(SIC: 68209)

Status

active

Active since 37 years ago

Company No

02250080

LTD Company

Age

37 Years

Incorporated 3 May 1988

Size

N/A

Accounts

ARD: 31/5

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

LOTUPPER LIMITED
From: 3 May 1988To: 30 August 1988
Contact
Address

2 Primes Corner Histon Cambridge, CB24 9AG,

Previous Addresses

Kingston Barns Bourn Road Kingston Cambridge CB23 2NP
From: 3 May 1988To: 1 March 2016
Timeline

38 key events • 1988 - 2021

Funding Officers Ownership
Company Founded
May 88
Director Left
Feb 12
Loan Secured
Feb 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Sept 17
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Director Joined
Jul 19
Director Joined
Oct 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

DYASON, Christopher Robert

Active
Primes Corner, CambridgeCB24 9AG
Secretary
Appointed N/A

BARNHAM, Martin Scott

Active
Higham Road, Bury St. EdmundsIP28 6SG
Born May 1968
Director
Appointed 25 Oct 2021

DYASON, Christopher Robert

Active
Primes Corner, CambridgeCB24 9AG
Born March 1948
Director
Appointed N/A

JACKSON, Katherine Jane

Active
Primes Corner, CambridgeCB24 9AG
Born May 1961
Director
Appointed 30 Jul 2019

SMITH, Lindsey Margaret

Resigned
58 Woodfield Lane, CambridgeCB3 7EJ
Born June 1945
Director
Appointed N/A
Resigned 28 Jun 2010

Persons with significant control

1

Mr Christopher Robert Dyason

Active
Primes Corner, CambridgeCB24 9AG
Born March 1948

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

189

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 October 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Change To A Person With Significant Control
25 February 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Mortgage Create With Deed
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
27 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 February 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Small
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
1 March 2012
AAAnnual Accounts
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Change Account Reference Date Company Previous Extended
27 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Small
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Legacy
25 June 2009
363aAnnual Return
Legacy
25 June 2009
190190
Legacy
25 June 2009
353353
Legacy
25 June 2009
287Change of Registered Office
Legacy
30 March 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Small
11 March 2009
AAAnnual Accounts
Auditors Resignation Company
16 April 2008
AUDAUD
Accounts With Accounts Type Small
2 April 2008
AAAnnual Accounts
Legacy
17 December 2007
363aAnnual Return
Legacy
17 December 2007
190190
Legacy
17 December 2007
353353
Legacy
17 December 2007
287Change of Registered Office
Legacy
17 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
1 April 2007
AAAnnual Accounts
Legacy
2 January 2007
363aAnnual Return
Accounts With Accounts Type Full
3 April 2006
AAAnnual Accounts
Legacy
7 February 2006
363aAnnual Return
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
2 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 2004
AAAnnual Accounts
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2003
AAAnnual Accounts
Legacy
19 March 2003
395Particulars of Mortgage or Charge
Legacy
9 January 2003
395Particulars of Mortgage or Charge
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
5 September 2002
403aParticulars of Charge Subject to s859A
Legacy
24 August 2002
395Particulars of Mortgage or Charge
Legacy
24 August 2002
395Particulars of Mortgage or Charge
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 2001
AAAnnual Accounts
Accounts With Accounts Type Small
27 March 2001
AAAnnual Accounts
Legacy
9 March 2001
395Particulars of Mortgage or Charge
Legacy
4 January 2001
363sAnnual Return (shuttle)
Legacy
24 March 2000
395Particulars of Mortgage or Charge
Legacy
23 March 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 February 2000
AAAnnual Accounts
Legacy
29 December 1999
363sAnnual Return (shuttle)
Legacy
2 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 1998
AAAnnual Accounts
Legacy
4 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 1997
AAAnnual Accounts
Legacy
19 August 1997
395Particulars of Mortgage or Charge
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
21 December 1996
395Particulars of Mortgage or Charge
Legacy
21 December 1996
395Particulars of Mortgage or Charge
Legacy
13 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 November 1996
AAAnnual Accounts
Legacy
30 November 1995
363sAnnual Return (shuttle)
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Legacy
31 October 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
15 September 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
20 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 1994
AAAnnual Accounts
Legacy
21 March 1994
287Change of Registered Office
Accounts With Accounts Type Small
14 March 1994
AAAnnual Accounts
Legacy
13 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 April 1993
AAAnnual Accounts
Legacy
1 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
27 February 1992
AAAnnual Accounts
Legacy
19 February 1992
363aAnnual Return
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Legacy
9 May 1991
363aAnnual Return
Legacy
25 July 1990
363363
Legacy
18 May 1990
363363
Legacy
4 November 1988
395Particulars of Mortgage or Charge
Legacy
27 October 1988
224224
Legacy
10 October 1988
395Particulars of Mortgage or Charge
Legacy
10 October 1988
395Particulars of Mortgage or Charge
Legacy
10 October 1988
395Particulars of Mortgage or Charge
Legacy
10 October 1988
395Particulars of Mortgage or Charge
Legacy
10 October 1988
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
26 August 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 August 1988
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
22 July 1988
MEM/ARTSMEM/ARTS
Resolution
22 July 1988
RESOLUTIONSResolutions
Legacy
20 July 1988
287Change of Registered Office
Legacy
20 July 1988
288288
Legacy
20 July 1988
288288
Incorporation Company
3 May 1988
NEWINCIncorporation