THE DEVONSHIRE GROUP LIMITED
Overview
| Company Name | THE DEVONSHIRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10189050 |
| 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 THE DEVONSHIRE GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE DEVONSHIRE GROUP LIMITED located?
| Registered Office Address | The Estate Office Edensor DE45 1PJ Bakewell Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DEVONSHIRE GROUP 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE DEVONSHIRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for THE DEVONSHIRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Appointment of Miss Kathryn Elizabeth Fleming as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Lavery as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Charles Lavery as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Wedgwood Wood as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 07, 2024
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of THE DEVONSHIRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Kathryn Elizabeth | Director | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | England | British | 338546780001 | |||||
| VICKERS, Stephen George | Director | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | England | British | 259662600001 | |||||
| LAVERY, Andrew Charles | Secretary | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | 208300140001 | |||||||
| LAVERY, Andrew Charles | Director | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | England | British | 82900930001 | |||||
| REYNOLDS, Richard Hugh | Director | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | United Kingdom | British | 178299450001 | |||||
| WALLER, Daniel Martin | Director | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | England | British | 246051890001 | |||||
| WOOD, Nicholas John Wedgwood | Director | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | England | British | 112853720001 |
Who are the persons with significant control of THE DEVONSHIRE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Jane Hancock | May 16, 2018 | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John David Sebastian Booth | May 16, 2018 | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Anthony Bostock | Jun 01, 2016 | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Pieter De Ruig | Jun 01, 2016 | Edensor DE45 1PJ Bakewell The Estate Office Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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