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CLINTON DEVON ESTATES LIMITED

CLINTON DEVON ESTATES LIMITED

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

    • Overview

    Company NameCLINTON DEVON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07712156
    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 CLINTON DEVON ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLINTON DEVON ESTATES LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINTON DEVON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLINTON DEVON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for CLINTON DEVON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Noel George Herbert Manns as a director on Jan 22, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on Aug 19, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2024 with updates

    		5 pagesCS01

    Termination of appointment of William John Wilding as a director on Jan 30, 2024

    		1 pagesTM01

    Appointment of Mr David James Roper Robinson as a director on Jan 30, 2024

    		2 pagesAP01

    Appointment of Edward Charles Rolle Fane Trefusis as a director on Jan 30, 2024

    		2 pagesAP01

    Termination of appointment of William David John Dale as a director on Jan 30, 2024

    		1 pagesTM01

    Appointment of The Hon Charles Patrick Rolle Fane Trefusis as a director on Jan 30, 2024

    		2 pagesAP01

    Termination of appointment of Graham Edward Vanstone as a secretary on Jan 30, 2024

    		1 pagesTM02

    Appointment of Mr William David John Dale as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Lucas Singleton Wood as a director on Sep 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Leigh Stuart Rix as a director on Dec 06, 2022

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Mr Jonathan Lucas Singleton Wood as a director on Dec 06, 2022

    		2 pagesAP01

    Appointment of William John Wilding as a director on Dec 06, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 20, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CLINTON DEVON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLINTON DL, Lord, The Rt Hon
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritishLandowner228166660003
    COBB, David John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritishAccountant85494140001
    FANE TREFUSIS, Edward Charles Rolle
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		EnglandBritishLandowner311704040001
    MANNS, Noel George Herbert
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritishDirector46616800003
    ROBINSON, David James Roper
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritishSolicitor108569390002
    VARLEY, John Christian
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritishDirector73671190003
    COBB, David John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Secretary
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		161863170001
    VANSTONE, Graham Edward
    Bicton Arena
    EX9 7BL Budleigh Salterton
    Clinton Devon Estates
    Devon
    United Kingdom
    		Secretary
    Bicton Arena
    EX9 7BL Budleigh Salterton
    Clinton Devon Estates
    Devon
    United Kingdom
    		204349660001
    DALE, William David John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritishChartered Surveyor313288120001
    RIX, Leigh Stuart
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritishLand Agent151471860003
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishCompany Formation Agent100220980001
    WILDING, William John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritishForestry Manager86633350001
    WOOD, Jonathan Lucas Singleton
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritishAccountant303570130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLINTON DEVON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel George Herbert Manns
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Jun 27, 2018
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Chamberlayne Lvo
    Bicton Arena
    Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Apr 06, 2016
    Bicton Arena
    Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David James Roper Robinson
    Bicton Arena
    Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Apr 06, 2016
    Bicton Arena
    Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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