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Refurnish Devon

04199124

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2a Wrangaton Business Park, Wrangaton
Incorporated 12/04/2001

Previously known as

Devon Furniture Forum · until 27/02/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Ms Heather Louise Adams

director · Since 21/04/2015

LEGAL EXECTUTIVE

BRITISH · ENGLAND

Heather Louise Adams

director · Since 21/04/2015

British · England

Jane Hopkins

director · Since 23/12/2017

British · England

Ms Jane Hopkins

director · Since 23/12/2017

CIVIL SERVANT

BRITISH · ENGLAND

Janet Skaith

director · Since 02/04/2024

British · United Kingdom

Mrs Janet Skaith

director · Since 02/04/2024

RETIRED

BRITISH · UNITED KINGDOM

Former

Christine Wade

secretary · Resigned 16/08/2001

Elaine Lewis

secretary · Resigned 26/05/2004

Lewis Crowden

director · Resigned 27/01/2005

Stephen Frederick Portsmouth

director · Resigned 13/09/2005

Joanna Tessa Grimshaw

director · Resigned 12/01/2009

Ralph James Frederick Mackridge

director · Resigned 07/06/2011

Carl Tonepohl

director · Resigned 20/03/2013

David Febry

director · Resigned 03/01/2014

Clare Amanda Hunter

director · Resigned 21/04/2015

Richard William Perris Gomme

secretary · Resigned 17/11/2015

Richard William Perris Gomme

director · Resigned 17/11/2015

Diana Dench

director · Resigned 15/03/2016

Peter Russell Stabb

director · Resigned 11/08/2016

Stephen Lear

director · Resigned 21/11/2017

Martyn James Gilbey

director · Resigned 18/01/2018

Jane Lesley Bray

director · Resigned 05/08/2024

Magnus Proctor

director · Resigned 19/12/2024

Persons with Significant Control

Mr David Stephen Banks

Significant control

British · England

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CAF BANK LIMITED

Created 29/09/2022Registered 05/10/2022
Charge
outstanding

CAF BANK LIMITED

Created 29/09/2022Registered 05/10/2022

Change History

status → active
2026-07-08

Active

type → private-limited-guarant-nsc-limited-exemption
2026-07-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Unit 2a Wrangaton Business Park
2026-07-08

UNIT 2A

post town → Wrangaton
2026-07-08

WRANGATON