DEVONSHIRE HOMES LIMITED
Overview
| Company Name | DEVONSHIRE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02769742 |
| 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 HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is DEVONSHIRE HOMES LIMITED located?
| Registered Office Address | Gotham House Hammett Square Phoenix Lane EX16 6LT Tiverton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGWORTHY CONSTRUCTION LIMITED | Dec 01, 1992 | Dec 01, 1992 |
What are the latest accounts for DEVONSHIRE HOMES 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 DEVONSHIRE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for DEVONSHIRE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maxwell John Pitcher as a director on Dec 20, 2025 | 1 pages | TM01 | ||
Change of details for London and Devonshire Trust Limited as a person with significant control on Oct 24, 2025 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Sep 30, 2024 | 48 pages | AA | ||
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Termination of appointment of Angus David Cook as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Guy Charles Rawdon Langworthy on May 21, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 027697420021 in full | 1 pages | MR04 | ||
Register inspection address has been changed from C/O Paul Steele 18 Newport Street Tiverton Devon EX16 6NL United Kingdom to Gotham House Hammett Square Phoenix Lane Tiverton EX16 6LT | 1 pages | AD02 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 027697420027, created on Nov 15, 2024 | 36 pages | MR01 | ||
Appointment of Mr Maxwell John Pitcher as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 45 pages | AA | ||
Termination of appointment of Paul Michael Coombes as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nigel Graeme Bowditch as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Registered office address changed from Devonshire House Lowman Green Tiverton Devon EX16 4LA to Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 027697420026, created on Oct 19, 2023 | 31 pages | MR01 | ||
Director's details changed for Mr Owen Michael O'callaghan on Sep 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Guy Charles Rawdon Langworthy on Sep 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Philip Heathcoat Amory on Sep 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Charles Peter Cobb as a director on May 31, 2023 | 1 pages | TM01 | ||
Registration of charge 027697420025, created on Mar 23, 2023 | 33 pages | MR01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 42 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DEVONSHIRE HOMES 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 Devon England | 168612840001 | |||||||
| BOWDITCH, Nigel Graeme | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House Devon England | England | British | 321604840001 | |||||
| HEATHCOAT AMORY, David Philip | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House Devon England | United Kingdom | British | 50012250001 | |||||
| LANGWORTHY, Guy Charles Rawdon | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House Devon England | England | British | 73926860004 | |||||
| O'CALLAGHAN, Owen Michael | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House Devon England | United Kingdom | British | 297960710001 | |||||
| PEARCE, Jane Marie | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon England | England | British | 195499770001 | |||||
| FITZGERALD, Mervyn John | Secretary | 73 Lark Rise AL10 8RN Hatfield Hertfordshire | British | 34677300001 | ||||||
| LANGWORTHY, Harriet | Secretary | Plantation House Lower Washfield Tiverton Devon | British | 58052400002 | ||||||
| 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 | ||||||
| CFH COMPANY FORMATIONS LIMITED | Secretary | 4 Cornwood House Weston Road GU31 4JF Petersfield Hampshire | 28069290001 | |||||||
| AMORY, Michael Fitzgerald Heathcoat | Director | Lowman Green EX16 4LA Tiverton The Island Devon United Kingdom | United Kingdom | British | 79567200001 | |||||
| COBB, Charles Peter | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon | England | British | 205489670001 | |||||
| COOK, Angus David | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House Devon England | United Kingdom | British | 274331570001 | |||||
| COOMBES, Paul Michael | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House Devon England | England | British | 279835010001 | |||||
| FEILDEN, Andrew James | Director | Old Manor House Little Minster, Minster Lovell OX29 ORS Witney Oxfordshire | England | British | 37080002 | |||||
| HACKETT, Christopher | Nominee Director | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||
| HAMER, Jason Ashley | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon | England | British | 270786510001 | |||||
| LAND, Paul Michael | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon United Kingdom | United Kingdom | British | 121875700001 | |||||
| LANE, Anthony | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon | United Kingdom | British | 109191620001 | |||||
| MILNE, Darren James Ivor | Director | 20 Savile Row W1S 3PR London Heathcoat House | England | British | 81762570002 | |||||
| NEALE, Cristian John | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon | England | British | 199022050001 | |||||
| PALFREY, Ian John | Director | Pyramid House Tiverton Way EX16 6SR Tiverton Devon | England | British | 156963270001 | |||||
| PITCHER, Maxwell John | Director | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House Devon England | England | British | 328877050001 | |||||
| RUSSELL, Steven James | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon United Kingdom | England | British | 224443040001 | |||||
| SMITH, Ian | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon England | England | British | 123744840001 | |||||
| STEPHENSON, Daniel Francis | Director | Lowman Green EX16 4LA Tiverton Devonshire House Devon United Kingdom | England | Irish | 71140790006 | |||||
| TAYLOR, Stephen | Director | Pyramid House Tiverton Way EX16 6SR Tiverton Devon | England | British | 133383470001 | |||||
| YORKE, Robert Anthony | Director | Silver Birches Bashurst Hill Itchingfield RH13 0NY Horsham West Sussex | British | 11314150001 |
Who are the persons with significant control of DEVONSHIRE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London And Devonshire Trust Limited | Apr 06, 2016 | Hammett Square Phoenix Lane EX16 6LT Tiverton Gotham House Devon United Kingdom | No | ||||||||||
| |||||||||||||
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