LONDON & DEVONSHIRE TRUST LIMITED
Overview
| Company Name | LONDON & DEVONSHIRE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01784931 |
| 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 LONDON & DEVONSHIRE TRUST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON & DEVONSHIRE TRUST LIMITED located?
| Registered Office Address | Gotham House Hammett Square Phoenix Lane EX16 6LT Tiverton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & DEVONSHIRE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LONDON & DEVONSHIRE TRUST LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LONDON & DEVONSHIRE TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 47 pages | AA | ||
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2025 with updates | 9 pages | CS01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 48 pages | AA | ||
Appointment of Mr Guy Charles Rawdon Langworthy as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from The Island Lowman Green Tiverton Devon EX16 4LA to Gotham House Hammett Square Phoenix Lane Tiverton EX16 6LT on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2023 with updates | 9 pages | CS01 | ||
Termination of appointment of Charles Peter Cobb as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jack Heathcoat Amory as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 44 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 9 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 017849310027 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 9 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Termination of appointment of Daniel Francis Stephenson as a director on Jun 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2019 with updates | 9 pages | CS01 | ||
Confirmation statement made on May 31, 2018 with updates | 9 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Appointment of Mr Harry James Heathcoat Amory as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Who are the officers of LONDON & DEVONSHIRE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CALLAGHAN, Owen | Secretary | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England | 168611500001 | |||||||
| HEATHCOAT AMORY, David Philip | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England | United Kingdom | British | 50012250001 | |||||
| HEATHCOAT AMORY, Edward Fitzgerald | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England | England | British | 35330720003 | |||||
| HEATHCOAT AMORY, Harry James | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England | United Kingdom | British | 102728500001 | |||||
| HEATHCOAT AMORY, Jack | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England | England | British | 307506350001 | |||||
| LANGWORTHY, Guy Charles Rawdon | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England | England | British | 125962690001 | |||||
| O'CALLAGHAN, Owen Michael | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England | United Kingdom | British | 73603610009 | |||||
| MILNE, Darren James Ivor | Secretary | 20 Savile Row W1S 3PR London Heathcoat House | British | 81762570002 | ||||||
| YORKE, Robert Anthony | Secretary | Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex | British | 11314150001 | ||||||
| BOROS, Peter | Director | Mercury Park Wooburn Green HP10 0HH High Wycombe Neptune House Buckinghamshire | United Kingdom | British | 13310390001 | |||||
| BRASS, Gary Michael | Director | 43 Tregunter Road SW10 9LG London | England | British | 13128610002 | |||||
| COBB, Charles Peter | Director | The Island Lowman Green EX16 4LA Tiverton Devon | England | British | 205489670001 | |||||
| DOWDING, Peter Eric | Director | 5 Phillips Street Neutral Bay New South Wales 2089 Australia | British | 46967080001 | ||||||
| DUFFIELD, Leslie George | Director | 1 Pool Anthony Drive EX16 4LT Tiverton Devon | British | 7509310001 | ||||||
| FEILDEN, Andrew James | Director | Old Manor House Little Minster, Minster Lovell OX29 ORS Witney Oxfordshire | England | British | 37080002 | |||||
| GARMOYLE, Hugh Sebastian, Viscount | Director | The Island Lowman Green EX16 4LA Tiverton Devon | United Kingdom | British | 142717490001 | |||||
| HEATHCOAT AMORY, Ian, Sir | Director | The Island Lowman Green EX16 4LA Tiverton Devon | United Kingdom | British | 4985290001 | |||||
| HEATHCOAT AMORY, Michael Fitzgerald | Director | The Island Lowman Green EX16 4LA Tiverton Devon | Uk | British | 44246540007 | |||||
| HOSKEN, Peter Russell | Director | 53 Grove Park Gardens Chiswick W4 3RY London | Australian | 13310410001 | ||||||
| LANGWORTH, Guy Charles Rawdon | Director | Higher Clare Shaldon Road Combeinteignhead TQ12 4RR Newton Abbot Devon | British | 117251310001 | ||||||
| MILNE, Darren James Ivor | Director | 20 Savile Row W1S 3PR London Heathcoat House | England | British | 81762570002 | |||||
| STEPHENSON, Daniel Francis | Director | The Island Lowman Green EX16 4LA Tiverton Devon | United Kingdom | Irish | 71140790007 | |||||
| WHYTE, Robert Michael | Director | 35 Grafton Street Bondi Junction FOREIGN New South Wales 2022 Australia | Australian | 11314160001 | ||||||
| YORKE, Robert Anthony | Director | Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex | British | 11314150001 |
What are the latest statements on persons with significant control for LONDON & DEVONSHIRE TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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