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	Jan 20, 1984

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LONDON & DEVONSHIRE TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for LONDON & DEVONSHIRE TRUST LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on May 31, 2025 with updates	9 pages	CS01

Jun 25, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Group of companies' accounts made up to Sep 30, 2023	48 pages	AA

Jan 03, 2024	Appointment of Mr Guy Charles Rawdon Langworthy as a director on Jan 01, 2024	2 pages	AP01

Dec 13, 2023	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

Jul 14, 2023	Confirmation statement made on May 31, 2023 with updates	9 pages	CS01

Jun 01, 2023	Termination of appointment of Charles Peter Cobb as a director on May 31, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Jack Heathcoat Amory as a director on Apr 01, 2023	2 pages	AP01

Mar 22, 2023	Group of companies' accounts made up to Sep 30, 2022	44 pages	AA

Jul 05, 2022	Group of companies' accounts made up to Dec 31, 2021	41 pages	AA

Jun 07, 2022	Confirmation statement made on May 31, 2022 with updates	9 pages	CS01

Jan 04, 2022	Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022	1 pages	AA01

Dec 23, 2021	Satisfaction of charge 017849310027 in full	1 pages	MR04

Jul 22, 2021	Group of companies' accounts made up to Dec 31, 2020	43 pages	AA

Jun 23, 2021	Confirmation statement made on May 31, 2021 with updates	9 pages	CS01

Jul 13, 2020	Group of companies' accounts made up to Dec 31, 2019	42 pages	AA

Jun 11, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Group of companies' accounts made up to Dec 31, 2018	40 pages	AA

Jun 14, 2019	Termination of appointment of Daniel Francis Stephenson as a director on Jun 12, 2019	1 pages	TM01

Jun 10, 2019	Confirmation statement made on May 31, 2019 with updates	9 pages	CS01

Jun 12, 2018	Confirmation statement made on May 31, 2018 with updates	9 pages	CS01

Jun 05, 2018	Group of companies' accounts made up to Dec 31, 2017	40 pages	AA

Nov 07, 2017	Appointment of Mr Harry James Heathcoat Amory as a director on Nov 01, 2017	2 pages	AP01

Nov 07, 2017	Termination of appointment of Hugh Sebastian Garmoyle as a director on Oct 31, 2017	1 pages	TM01

Aug 25, 2017	Group of companies' accounts made up to Dec 31, 2016	40 pages	AA

View All Filings

Who are the officers of LONDON & DEVONSHIRE TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CALLAGHAN, Owen Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	Apr 23, 2012		Secretary	Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England					168611500001
HEATHCOAT AMORY, David Philip Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	Oct 01, 1996		Director	Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	United Kingdom	British	1949-3	Company Director	50012250001
HEATHCOAT AMORY, Edward Fitzgerald Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	Nov 02, 2006		Director	Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	England	British	1967-7	Journalist	35330720003
HEATHCOAT AMORY, Harry James Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	Nov 01, 2017		Director	Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	United Kingdom	British	1977-4	Asset Director	102728500001
HEATHCOAT AMORY, Jack Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	Apr 01, 2023		Director	Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	England	British	1980-1	Chartered Surveyor	307506350001
LANGWORTHY, Guy Charles Rawdon Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	Jan 01, 2024		Director	Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	England	British	1960-7	Builder	125962690001
O'CALLAGHAN, Owen Michael Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	Mar 08, 2012		Director	Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House England	United Kingdom	British	1963-3	Chartered Accountant	73603610009
MILNE, Darren James Ivor 20 Savile Row W1S 3PR London Heathcoat House	Jul 01, 2009	Apr 23, 2012	Secretary	20 Savile Row W1S 3PR London Heathcoat House		British		Director	81762570002
YORKE, Robert Anthony Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex		Jun 30, 2009	Secretary	Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex		British			11314150001
BOROS, Peter Mercury Park Wooburn Green HP10 0HH High Wycombe Neptune House Buckinghamshire	Nov 02, 2006	Sep 20, 2012	Director	Mercury Park Wooburn Green HP10 0HH High Wycombe Neptune House Buckinghamshire	United Kingdom	British	1952-11	Chartered Surveyor	13310390001
BRASS, Gary Michael 43 Tregunter Road SW10 9LG London	Aug 15, 1996	Jun 04, 2001	Director	43 Tregunter Road SW10 9LG London	England	British	1945-12	Company Director	13128610002
COBB, Charles Peter The Island Lowman Green EX16 4LA Tiverton Devon	Jul 01, 2017	May 31, 2023	Director	The Island Lowman Green EX16 4LA Tiverton Devon	England	British	1954-6	Architect	205489670001
DOWDING, Peter Eric 5 Phillips Street Neutral Bay New South Wales 2089 Australia	Dec 18, 1995	Jul 23, 1996	Director	5 Phillips Street Neutral Bay New South Wales 2089 Australia		British	1956-9	Manager	46967080001
DUFFIELD, Leslie George 1 Pool Anthony Drive EX16 4LT Tiverton Devon		Feb 27, 1993	Director	1 Pool Anthony Drive EX16 4LT Tiverton Devon		British	1926-8	Company Director	7509310001
FEILDEN, Andrew James Old Manor House Little Minster, Minster Lovell OX29 ORS Witney Oxfordshire		Apr 29, 2008	Director	Old Manor House Little Minster, Minster Lovell OX29 ORS Witney Oxfordshire	England	British	1941-2	Company Director	37080002
GARMOYLE, Hugh Sebastian, Viscount The Island Lowman Green EX16 4LA Tiverton Devon	Oct 30, 2012	Oct 31, 2017	Director	The Island Lowman Green EX16 4LA Tiverton Devon	United Kingdom	British	1965-3	Company Director	142717490001
HEATHCOAT AMORY, Ian, Sir The Island Lowman Green EX16 4LA Tiverton Devon	Jun 14, 1993	Nov 09, 2016	Director	The Island Lowman Green EX16 4LA Tiverton Devon	United Kingdom	British	1942-2	Company Director	4985290001
HEATHCOAT AMORY, Michael Fitzgerald The Island Lowman Green EX16 4LA Tiverton Devon		Feb 25, 2016	Director	The Island Lowman Green EX16 4LA Tiverton Devon	Uk	British	1941-10	Company Director	44246540007
HOSKEN, Peter Russell 53 Grove Park Gardens Chiswick W4 3RY London		Feb 28, 2001	Director	53 Grove Park Gardens Chiswick W4 3RY London		Australian	1942-1	Company Director	13310410001
LANGWORTH, Guy Charles Rawdon Higher Clare Shaldon Road Combeinteignhead TQ12 4RR Newton Abbot Devon	Nov 02, 2006	Apr 29, 2008	Director	Higher Clare Shaldon Road Combeinteignhead TQ12 4RR Newton Abbot Devon		British	1960-7	Building	117251310001
MILNE, Darren James Ivor 20 Savile Row W1S 3PR London Heathcoat House	Jun 09, 2009	Apr 23, 2012	Director	20 Savile Row W1S 3PR London Heathcoat House	England	British	1971-2	Finance Director	81762570002
STEPHENSON, Daniel Francis The Island Lowman Green EX16 4LA Tiverton Devon	Sep 01, 2005	Jun 12, 2019	Director	The Island Lowman Green EX16 4LA Tiverton Devon	United Kingdom	Irish	1971-8	Chartered Surveyor	71140790007
WHYTE, Robert Michael 35 Grafton Street Bondi Junction FOREIGN New South Wales 2022 Australia		Feb 15, 1996	Director	35 Grafton Street Bondi Junction FOREIGN New South Wales 2022 Australia		Australian	1944-4	Company Director	11314160001
YORKE, Robert Anthony Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex		Jun 30, 2009	Director	Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex		British	1944-6	Company Director	11314150001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LONDON & DEVONSHIRE TRUST LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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