DEVONSHIRE GROUP SERVICES LIMITED
Overview
| Company Name | DEVONSHIRE GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05398914 |
| 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 GROUP SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEVONSHIRE GROUP SERVICES LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DEVONSHIRE GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for DEVONSHIRE GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 053989140002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 053989140001 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Mar 18, 2025 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Maureen Bernadette Penfold as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Matthew James Meadows as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 053989140002, created on Sep 19, 2023 | 25 pages | MR01 | ||||||||||
Registration of charge 053989140001, created on Sep 19, 2023 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 17 pages | AA | ||||||||||
Change of details for Moore Kingston Smith Llp as a person with significant control on May 30, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of DEVONSHIRE GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIXON, Ian | Secretary | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | British | 62880150002 | ||||||
| MARTINE, Daniel Trevor | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 282774520001 | |||||
| MEADOWS, Matthew James | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 142478310002 | |||||
| GILBERT, Leanne | Secretary | 24 Grove Vale BR7 5DS Chislehurst Kent | British | 103981500001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MUIRHEAD, Martin Andrew | Director | Devonshire House 60 Goswell Road EC1M 7AD London | United Kingdom | British | 50900680002 | |||||
| NEAL, Steven | Director | Devonshire House 60 Goswell Road EC1M 7AD London | United Kingdom | British | 35558600003 | |||||
| PENFOLD, Maureen Bernadette | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 142692160001 | |||||
| SNYDER, Michael John, Sir | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | England | British | 2860520004 | |||||
| WALSH, Julie Irene | Director | Devonshire House 60 Goswell Road EC1M 7AD London | United Kingdom | British | 104944230001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DEVONSHIRE GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moore Kingston Smith Llp | Apr 06, 2016 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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