DEVONSHIRE APPOINTMENTS LIMITED

Overview

Company Name	DEVONSHIRE APPOINTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02145418
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1987

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 APPOINTMENTS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is DEVONSHIRE APPOINTMENTS LIMITED located?

Registered Office Address	Lower Ground Floor Park House 16-18 Finsbury Circus EC2M 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE APPOINTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STUNTSPAN LIMITED	Jul 07, 1987	Jul 07, 1987

What are the latest accounts for DEVONSHIRE APPOINTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DEVONSHIRE APPOINTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for DEVONSHIRE APPOINTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Appointment of Mr Martin Olof Edstrom as a director on Aug 01, 2025	2 pages	AP01

Jul 29, 2025	Confirmation statement made on Jul 27, 2025 with updates	5 pages	CS01

Apr 28, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	28 pages	AA

Apr 28, 2025	legacy	249 pages	PARENT_ACC

Apr 14, 2025	legacy	2 pages	GUARANTEE2

Apr 14, 2025	legacy	1 pages	AGREEMENT2

Jul 28, 2024	Confirmation statement made on Jul 27, 2024 with updates	5 pages	CS01

Jul 19, 2024	Termination of appointment of Sean Aongus Shine as a director on Jul 04, 2024	1 pages	TM01

Jul 19, 2024	Appointment of Sarah Crean as a secretary on Jun 28, 2024	2 pages	AP03

Jul 12, 2024	Termination of appointment of Samantha Crocker as a director on Jun 28, 2024	1 pages	TM01

Jul 12, 2024	Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024	1 pages	TM02

Apr 22, 2024	Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023	2 pages	CH01

Apr 10, 2024	Full accounts made up to Jun 30, 2023	35 pages	AA

Nov 23, 2023	Termination of appointment of John Samuel Farmer as a director on Nov 17, 2023	1 pages	TM01

Nov 22, 2023	Secretary's details changed for Richard Joseph Cahill on Sep 05, 2023	1 pages	CH03

Jul 28, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Director's details changed for Mr Sean Aongus Shine on Apr 14, 2023	2 pages	CH01

Apr 14, 2023	Director's details changed for Mr Laurent Thierry Salmon on Apr 14, 2023	2 pages	CH01

Apr 14, 2023	Director's details changed for Mr Patrick James Crean on Apr 14, 2023	2 pages	CH01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	29 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Full accounts made up to Jun 30, 2021	31 pages	AA

Sep 28, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

May 11, 2021	Director's details changed for Mr Patrick James Crean on Apr 06, 2021	2 pages	CH01

Feb 24, 2021	Full accounts made up to Jun 30, 2020	23 pages	AA

View All Filings

Who are the officers of DEVONSHIRE APPOINTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREAN, Sarah Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland	Jun 28, 2024		Secretary	Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland					325303720001
CREAN, Patrick James Irish Management Institute Sandyford Road Dublin 16 Paragon Suite Ireland	Nov 05, 2019		Director	Irish Management Institute Sandyford Road Dublin 16 Paragon Suite Ireland	United Kingdom	Irish	1963-3	Company Director	54812330034
EDSTROM, Martin Olof Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Aug 01, 2025		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	United Kingdom	Swedish	1971-1	Director	316487200001
SALMON, Laurent Thierry Irish Management Institute Sandyford Road Dublin 16 Paragon Suite Ireland	Nov 05, 2019		Director	Irish Management Institute Sandyford Road Dublin 16 Paragon Suite Ireland	Luxembourg	French	1963-7	Company Director	152744200002
WALTERS, Jeremy Edward Charles Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	Nov 05, 2019		Director	Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	England	British	1972-9	Company Director	234484880013
BROWN, Walter Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England		Dec 30, 2020	Secretary	Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England		British			5393760004
CAHILL, Richard Joseph Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland	Dec 30, 2020	Jun 28, 2024	Secretary	Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland					278298680001
AH-CHUEN, Marie-Therese Diane 316 Watling Avenue HA8 0NQ Burnt Oak Middlesex	Apr 08, 1998	Nov 13, 2001	Director	316 Watling Avenue HA8 0NQ Burnt Oak Middlesex		British	1966-5	Training Manager	57857650001
ANSELL, Marc John Oak Tree Cottage Ridlands Lane RH8 0SS Limpsfield Surrey	Jan 22, 2004	Sep 15, 2010	Director	Oak Tree Cottage Ridlands Lane RH8 0SS Limpsfield Surrey	England	British	1971-5	Director	95660350003
BIRCHMORE, Madelaine 88 Norroy Road SW15 1PG London	Jan 21, 1997	Jun 18, 2003	Director	88 Norroy Road SW15 1PG London		British	1967-3	Recruitment Consultancy	51136810003
BOLGER, Anthony Robert 85 Gracechurch Street London EC3V 0AA	Sep 15, 2010	Aug 12, 2011	Director	85 Gracechurch Street London EC3V 0AA	United Kingdom	Irish	1968-6	Financial Controller	134345170001
BRADSHAW, Dan Lloyd 20 Snowbury Road SW6 2NR London	Jun 12, 2007	Jul 31, 2009	Director	20 Snowbury Road SW6 2NR London	United Kingdom	British	1965-12	Director	152549150001
BROWN, Walter Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England		Dec 30, 2020	Director	Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	Scotland	British	1951-8	Director	5393760004
CLARK, Louise 69a Gloucester Avenue NW1 8LD London	Jan 22, 2004	Dec 21, 2006	Director	69a Gloucester Avenue NW1 8LD London		British	1971-3	Director	95660250001
CROCKER, Samantha Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	Dec 30, 2020	Jun 28, 2024	Director	Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	England	British	1974-2	Business Executive	244087120001
FARMER, John Samuel Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	Sep 15, 2010	Nov 17, 2023	Director	Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	England	British	1960-7	Director	148320210001
GORDON, Michael Stuart Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	Nov 05, 2019	Dec 30, 2020	Director	Park House 16-18 Finsbury Circus EC2M 7EB London Lower Ground Floor England	England	British	1961-12	Company Director	134645920002
HOUGHTON, Elizabeth 59 Larkhill Rise Clapham SW4 6GT London	Mar 13, 2002	Aug 16, 2002	Director	59 Larkhill Rise Clapham SW4 6GT London		British	1974-4	Recruitment Consultant	80899650001
KNAPP, Fiona Elizabeth Oakwood House 2 Burywoods Bakers Lane Braiswick CO4 5AW Colchester Essex	Jun 06, 2001	Dec 21, 2006	Director	Oakwood House 2 Burywoods Bakers Lane Braiswick CO4 5AW Colchester Essex		British	1975-1	Consultant	76476090002
NICOL, Andrea Laura 38 Mirabel Road Fulham SW6 7EH London	Aug 16, 2002	Mar 19, 2003	Director	38 Mirabel Road Fulham SW6 7EH London		British	1975-1	Director	86012590001
PEARL, Louise Ann 70a Rosebury Road SW6 2NG London	Jun 06, 2001	Jul 26, 2004	Director	70a Rosebury Road SW6 2NG London		British	1972-5	Consultant	76476100001
SHAH, Sheetal Mansukhlal 117 Northcroft Road W13 9ST London	Sep 06, 2004	Dec 21, 2006	Director	117 Northcroft Road W13 9ST London		British	1974-7	Recruitment Consultant	100101080003
SHINE, Sean Aongus Irish Management Institute Sandyford Road Dublin 16 Paragon Suite Ireland	Nov 05, 2019	Jul 04, 2024	Director	Irish Management Institute Sandyford Road Dublin 16 Paragon Suite Ireland	Ireland	Irish	1963-12	Company Director	153317840001
VIDLER, Claire Michelle 61 Glengarry Road SE22 8QA London	Nov 02, 1998	Jan 17, 2003	Director	61 Glengarry Road SE22 8QA London		British	1971-3	Consultant	61729860001
WEBB, Stanley Roy Greenacre Windmill Lane BN20 0EJ Friston Sussex		Jan 31, 2001	Director	Greenacre Windmill Lane BN20 0EJ Friston Sussex	England	British	1943-5	Director	171634640001
WEISMAN, Gregory 300 East 75th Street Apartment 4m New York Ny 10021 Usa	Sep 30, 2004	Jun 12, 2007	Director	300 East 75th Street Apartment 4m New York Ny 10021 Usa		American	1971-8	General	100800210001
WHITE, Amanda Jane 108 King George Street SE10 8PX London	Jan 26, 1995	Dec 21, 2006	Director	108 King George Street SE10 8PX London		British	1967-11	Recruitment Consultancy	42068480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE APPOINTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Customer Communications Limited

May 29, 2020

16-18 Finsbury Circus

EC2M 7EB London

Lower Ground Floor, Park House

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07262428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Devonshire Recruitment Group Limited

Apr 06, 2016

Gracechurch Street

EC3V 0AA London

England

Yes

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	2006 Companies Act
Place Registered	Comanies House
Registration Number	9214676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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