Company NameDevon Park Investment Limited
Company StatusDissolved
Company Number05362390
CategoryPrivate Limited Company
Incorporation Date11 February 2005(19 years, 1 month ago)
Dissolution Date3 September 2019 (4 years, 6 months ago)
Previous NameBelle View Flat Investment Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Gideon Andrew Leigh Wood
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Golden Square
London
W1F 9HZ
Director NameMiss Catherine Rachel Tiffany Leigh Wood
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(8 years, 6 months after company formation)
Appointment Duration5 years, 12 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Golden Square
London
W1F 9HZ
Director NameMr David Bernard Leigh Wood
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(8 years, 6 months after company formation)
Appointment Duration5 years, 12 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Golden Square
London
W1F 9HZ
Director NameMr Philip Adam Leigh Wood
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2013(8 years, 6 months after company formation)
Appointment Duration5 years, 12 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Golden Square
London
W1F 9HZ
Director NameMiss Catherine Rachel Leigh Wood
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kensington Gardens Square
London
W2 4BQ
Director NameMrs Diane Maureen Wood
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kensington Gardens Square
London
W2 4BQ
Director NameMr Philip Adam Leigh Wood
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Kensington Gardens Square
London
W2 4BQ
Secretary NameMiss Catherine Rachel Leigh Wood
NationalityBritish
StatusResigned
Appointed11 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kensington Gardens Square
London
W2 4BQ
Director NameJohn Gordon Kingsleigh Wood
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(1 year, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 26 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Kensington Gardens Square
London
W2 4BQ
Director NameMiss Susan Ann Spencer-Smith
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(7 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Queens Road
Hersham
Walton-On-Thames
Surrey
KT12 5LS

Contact

Websitewestminsterland-group.co.uk

Location

Registered Address9 Golden Square
London
W1F 9HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Westminster Land Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
6 November 2014Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
6 November 2014Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
6 November 2014Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
6 November 2014Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
6 November 2014Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
6 November 2014Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(6 pages)
20 September 2013Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
20 September 2013Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
20 September 2013Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
20 September 2013Termination of appointment of Susan Spencer-Smith as a director (1 page)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
26 February 2013Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
26 February 2013Termination of appointment of Philip Wood as a director (1 page)
27 June 2012Termination of appointment of Diane Wood as a director (1 page)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
9 May 2011Registered office address changed from 9 Golden Square London W1F 9HZ on 9 May 2011 (1 page)
9 May 2011Registered office address changed from 9 Golden Square London W1F 9HZ on 9 May 2011 (1 page)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011Termination of appointment of Catherine Wood as a director (1 page)
7 March 2011Termination of appointment of Catherine Wood as a secretary (1 page)
6 July 2010Termination of appointment of John Wood as a director (1 page)
10 May 2010Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 March 2009Return made up to 11/02/09; full list of members (4 pages)
31 March 2009Registered office changed on 31/03/2009 from 9 golden square london W1R 4BY (1 page)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 March 2008Return made up to 11/02/08; full list of members (4 pages)
10 May 2007Company name changed belle view flat investment limit ed\certificate issued on 10/05/07 (2 pages)
21 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 March 2007New director appointed (1 page)
29 March 2007Return made up to 11/02/07; full list of members (3 pages)
15 March 2006Return made up to 11/02/06; full list of members (3 pages)
21 December 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 November 2005Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page)
11 February 2005Incorporation (17 pages)