DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED
Overview
| Company Name | DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01572796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED located?
| Registered Office Address | Estate Office Edensor DE45 1PJ Bakewell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED | Jul 07, 1981 | Jul 07, 1981 |
What are the latest accounts for DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Kathryn Elizabeth Fleming as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Lavery as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Gareth Orr on Oct 16, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Edward Gareth Orr as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Mar 07, 2024
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Kathryn Elizabeth | Director | Edensor DE45 1PJ Bakewell Estate Office England | United Kingdom | British | Chief Financial Officer | 338546780001 | ||||||||||||
| LAVERY, Andrew Charles | Director | Edensor DE45 1PJ Bakewell Estate Office England | England | British | Company Director | 82900930001 | ||||||||||||
| ORR, Edward Gareth | Director | Edensor DE45 1PJ Bakewell Estate Office England | United Kingdom | British | Non Executive Director | 328300990001 | ||||||||||||
| PALMER, Richard William | Director | Edensor DE45 1PJ Bakewell Estate Office England | England | British | Managing Director | 242195310001 | ||||||||||||
| VICKERS, Stephen George | Director | Edensor DE45 1PJ Bakewell Estate Office England | England | British | Chief Executive Officer | 259662600001 | ||||||||||||
| LAVERY, Andrew Charles | Secretary | Edensor DE45 1PJ Bakewell Estate Office England | 231068750001 | |||||||||||||||
| CURREY & CO | Secretary | Buckingham Gate SW1E 6LS London 21 United Kingdom |
| 571670001 | ||||||||||||||
| CURREY & CO LLP | Secretary | Queen Anne Street W1G 9HY London 33 England |
| 165607790001 | ||||||||||||||
| BOSTOCK, Peter Anthony | Director | Edensor DE45 1PJ Bakewell Estate Office England | England | British | Solicitor | 98499350001 | ||||||||||||
| CAVENDISH, Peregrine Andrew Morny, Duke | Director | Edensor DE45 1PJ Bakewell Estate Office England | England | British | Stud Farmer | 79717510002 | ||||||||||||
| CAVENDISH, William, Earl | Director | Edensor DE45 1PJ Bakewell Estate Office England | England | British | Photographer | 55367050005 | ||||||||||||
| CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo | Director | Chatsworth DE45 1PP Bakewell Derbyshire | England | British | Housewife | 34422480001 | ||||||||||||
| CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen | Director | Edensor DE45 1PJ Bakewell Estate Office England | England | British | Housewife | 111979540001 | ||||||||||||
| HAINES, Christopher John Minton | Director | Cheshunts Boxted CO4 5SY Colchester Essex | British | Sugar Merchant | 18221380001 | |||||||||||||
| HARRIS, Martin Conway Guy | Director | Hall Laithe Holme Lane BD23 6EH Halton East Near Skipton North Yorks | British | Hotel Manager | 22278350001 | |||||||||||||
| MOON, Harry Edward David | Director | 7 Crow Tree Close Baildon West Yorkshire | British | Architect | 22278380001 | |||||||||||||
| RATA, Jeremy Martin Arthur | Director | Hill Top Farm Storiths BD23 6HX Skipton North Yorkshire | United Kingdom | British | Hotel Manager | 98959450001 | ||||||||||||
| REYNOLDS, Richard Hugh | Director | Edensor DE45 1PJ Bakewell Estate Office England | United Kingdom | British | Company Director | 178299450001 | ||||||||||||
| WALLER, Daniel Martin | Director | Edensor DE45 1PJ Bakewell Estate Office England | England | British | Solicitor | 246051890001 |
Who are the persons with significant control of DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Jane Hancock | May 16, 2018 | Edensor DE45 1PJ Bakewell Estate Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John David Sebastian Booth | May 16, 2018 | Edensor DE45 1PJ Bakewell Estate Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Anthony Bostock | Apr 06, 2016 | Edensor DE45 1PJ Bakewell Estate Office England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Pieter De Ruig | Apr 06, 2016 | Edensor DE45 1PJ Bakewell Estate Office England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0