Deva Roman Experience Limited
- Active
- Incorporated on 28 Jan 1993
Reg Address: 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG, United Kingdom
Company Classifications:
91030 - Operation of historical sites and buildings and similar visitor attractions
- Summary The company with name "Deva Roman Experience Limited" is a ltd and located in 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG. Deva Roman Experience Limited is currently in active status and it was incorporated on 28 Jan 1993 (31 years 4 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Deva Roman Experience Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joanne Longden | Director | 21 Jun 2019 | British | Active |
| 2 | Lesley Farrell | Director | 21 Jun 2019 | British | Active |
| 3 | Karen Lancaster | Director | 21 Jun 2019 | British | Active |
| 4 | Lesley Farrell | Director | 21 Jun 2019 | British | Active |
| 5 | Karen Lancaster | Director | 21 Jun 2019 | British | Active |
| 6 | Joanne Longden | Director | 21 Jun 2019 | British | Active |
| 7 | Stephanie Georgina Dentith | Director | 28 Jan 1993 | British | Resigned 12 Jul 2022 |
| 8 | Howard Thomas | Nominee Secretary | 28 Jan 1993 | - | Resigned 28 Jan 1993 |
| 9 | Stephanie Dentith | Director | 28 Jan 1993 | British | Active |
| 10 | Timothy Mayor Parker | Secretary | 28 Jan 1993 | British | Resigned 13 Aug 2018 |
| 11 | John Peter Dentith | Director | 28 Jan 1993 | British | Active |
| 12 | William Andrew Joseph Tester | Nominee Director | 28 Jan 1993 | British | Resigned 28 Jan 1993 |
| 13 | John Peter Dentith | Director | 28 Jan 1993 | British | Resigned 12 Jul 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fordent Newco Two Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 30 Apr 2018 | - | Active |
| 2 | Mr John Peter Dentith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 30 Apr 2018 |
| 3 | Mrs Stephanie Georgina Dentith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 30 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Deva Roman Experience Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 5 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 7 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 31 Jan 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 30 Jan 2024 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 30 Jan 2024 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 30 Jan 2024 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 30 Jan 2024 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2022 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2022 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 22 Jun 2021 | Download PDF |
| 11 | Mortgage - Satisfy Charge Full | 26 Apr 2021 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 5 Mar 2021 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 5 Mar 2021 | Download PDF 5 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 5 Mar 2021 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 18 May 2020 | Download PDF 7 Pages |
| 16 | Mortgage - Satisfy Charge Full | 12 Mar 2020 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2019 | Download PDF 3 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2019 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2019 | Download PDF 4 Pages |
| 24 | Miscellaneous - Legacy | 19 Jun 2019 | Download PDF 8 Pages |
| 25 | Accounts - Total Exemption Full | 4 Jun 2019 | Download PDF 7 Pages |
| 26 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 4 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 29 Aug 2018 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Full | 23 Apr 2018 | Download PDF 7 Pages |
| 29 | Confirmation Statement - No Updates | 1 Feb 2018 | Download PDF 3 Pages |
| 30 | Persons With Significant Control - Change To A Person With Significant Control | 1 Feb 2018 | Download PDF 2 Pages |
| 31 | Accounts - Unaudited Abridged | 27 Apr 2017 | Download PDF 7 Pages |
| 32 | Confirmation Statement | 16 Mar 2017 | Download PDF 6 Pages |
| 33 | Accounts - Total Exemption Small | 25 Apr 2016 | Download PDF 7 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2016 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 21 Jan 2016 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 21 Jan 2016 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 7 May 2015 | Download PDF 7 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 5 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 24 Jun 2014 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Small | 17 Apr 2014 | Download PDF 7 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Small | 15 Apr 2013 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2013 | Download PDF 5 Pages |
| 44 | Accounts - Total Exemption Small | 22 Feb 2012 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2012 | Download PDF 5 Pages |
| 46 | Accounts - Total Exemption Small | 2 Jun 2011 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2011 | Download PDF 5 Pages |
| 48 | Accounts - Total Exemption Small | 22 Mar 2010 | Download PDF 8 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2010 | Download PDF 5 Pages |
| 50 | Accounts - Total Exemption Small | 8 May 2009 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 3 Pages |
| 52 | Accounts - Total Exemption Small | 12 May 2008 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 30 Apr 2008 | Download PDF 3 Pages |
| 54 | Address - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 55 | Accounts - Total Exemption Small | 18 Apr 2007 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 12 Apr 2007 | Download PDF 2 Pages |
| 57 | Accounts - Total Exemption Small | 4 Apr 2006 | Download PDF 5 Pages |
| 58 | Annual Return - Legacy | 3 Feb 2006 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 26 May 2005 | Download PDF 2 Pages |
| 60 | Accounts - Total Exemption Small | 30 Mar 2005 | Download PDF 7 Pages |
| 61 | Accounts - Full | 20 Feb 2004 | Download PDF 9 Pages |
| 62 | Annual Return - Legacy | 3 Feb 2004 | Download PDF 7 Pages |
| 63 | Annual Return - Legacy | 24 Feb 2003 | Download PDF 7 Pages |
| 64 | Accounts - Full | 21 Feb 2003 | Download PDF 10 Pages |
| 65 | Accounts - Full | 27 Mar 2002 | Download PDF 11 Pages |
| 66 | Annual Return - Legacy | 14 Feb 2002 | Download PDF 6 Pages |
| 67 | Accounts - Full | 21 Mar 2001 | Download PDF 10 Pages |
| 68 | Annual Return - Legacy | 13 Feb 2001 | Download PDF 6 Pages |
| 69 | Accounts - Full | 28 Mar 2000 | Download PDF 11 Pages |
| 70 | Annual Return - Legacy | 3 Feb 2000 | Download PDF 6 Pages |
| 71 | Accounts - Full | 20 Apr 1999 | Download PDF 11 Pages |
| 72 | Annual Return - Legacy | 6 Feb 1999 | Download PDF 4 Pages |
| 73 | Accounts - Full | 13 Mar 1998 | Download PDF 12 Pages |
| 74 | Annual Return - Legacy | 17 Feb 1998 | Download PDF 4 Pages |
| 75 | Accounts - Full | 7 Apr 1997 | Download PDF 11 Pages |
| 76 | Annual Return - Legacy | 30 Jan 1997 | Download PDF 6 Pages |
| 77 | Accounts - Full | 25 Apr 1996 | Download PDF 11 Pages |
| 78 | Annual Return - Legacy | 4 Feb 1996 | Download PDF 4 Pages |
| 79 | Annual Return - Legacy | 25 Apr 1995 | Download PDF 6 Pages |
| 80 | Accounts - Full | 28 Feb 1995 | Download PDF |
| 81 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 82 | Annual Return - Legacy | 15 Aug 1994 | Download PDF |
| 83 | Accounts - Small | 14 Jun 1994 | Download PDF |
| 84 | Resolution | 18 Apr 1994 | Download PDF |
| 85 | Resolution | 18 Apr 1994 | Download PDF |
| 86 | Resolution | 18 Apr 1994 | Download PDF |
| 87 | Accounts - Legacy | 16 Dec 1993 | Download PDF |
| 88 | Mortgage - Legacy | 24 Sep 1993 | Download PDF |
| 89 | Mortgage - Legacy | 24 Sep 1993 | Download PDF |
| 90 | Officers - Legacy | 26 Mar 1993 | Download PDF |
| 91 | Officers - Legacy | 26 Mar 1993 | Download PDF |
| 92 | Officers - Legacy | 26 Mar 1993 | Download PDF |
| 93 | Address - Legacy | 26 Mar 1993 | Download PDF |
| 94 | Incorporation - Company | 28 Jan 1993 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fordent Holdings Limited Mutual People: John Peter Dentith , Joanne Longden , Stephanie Dentith , Lesley Farrell , Karen Lancaster | Active |
| 2 | Headstart (Chester) Holdings Limited Mutual People: John Peter Dentith , Joanne Longden , Stephanie Dentith , Lesley Farrell , Karen Lancaster | Active |
| 3 | Fordent Investments Limited Mutual People: John Peter Dentith , Joanne Longden , Stephanie Dentith , Lesley Farrell , Karen Lancaster | Active |
| 4 | Deva Hotel Limited Mutual People: John Peter Dentith , Joanne Longden , Stephanie Dentith , Lesley Farrell , Karen Lancaster | Active |
| 5 | Fordent Newco 1 Limited Mutual People: John Peter Dentith , Joanne Longden , Stephanie Dentith , Lesley Farrell , Karen Lancaster | Active |
| 6 | Headstart (Chester) Limited Mutual People: John Peter Dentith , Joanne Longden , Stephanie Dentith , Lesley Farrell , Karen Lancaster | Active |
| 7 | Cgt Investments Limited Mutual People: John Peter Dentith | Active |