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DEVONSHIRE LIMITED

DEVONSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVONSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04051693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVONSHIRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEVONSHIRE LIMITED located?

    Registered Office Address
    Coveham House
    Downside Bridge Road
    KT11 3EP Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVONSHIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for DEVONSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Cessation of Robert Patrick Taylor as a person with significant control on Sep 04, 2019

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Termination of appointment of Robert Patrick Taylor as a director on Sep 05, 2019

    		1 pagesTM01

    Appointment of Mr Ross Anthony Calder as a director on Sep 05, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of DEVONSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWDEN, Derek
    44 Wheatash Road
    KT15 2ES Addlestone
    Surrey
    		Secretary
    44 Wheatash Road
    KT15 2ES Addlestone
    Surrey
    		British65329950002
    CALDER, Ross Anthony
    Coveham House
    Downside Bridge Road
    KT11 3EP Cobham
    Surrey
    		Director
    Coveham House
    Downside Bridge Road
    KT11 3EP Cobham
    Surrey
    		AustraliaAustralianCompany Director271554830001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    TAYLOR, Robert Patrick
    Lanreath Ditton Hill
    KT6 5EH Surbiton
    Surrey
    		Director
    Lanreath Ditton Hill
    KT6 5EH Surbiton
    Surrey
    		EnglandBritishDirector7862560003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVONSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Patrick Taylor
    Coveham House
    Downside Bridge Road
    KT11 3EP Cobham
    Surrey
    		Apr 06, 2016
    Coveham House
    Downside Bridge Road
    KT11 3EP Cobham
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Josephine Gibb
    Coveham House
    Downside Bridge Road
    KT11 3EP Cobham
    Surrey
    		Apr 06, 2016
    Coveham House
    Downside Bridge Road
    KT11 3EP Cobham
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • license: CC0