DEVONSHIRE HOMES (LANDKEY) LIMITED

DEVONSHIRE HOMES (LANDKEY) LIMITED

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

    Company NameDEVONSHIRE HOMES (LANDKEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10480997
    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 HOMES (LANDKEY) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DEVONSHIRE HOMES (LANDKEY) LIMITED located?

    Registered Office Address
    Gotham House Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVONSHIRE HOMES (LANDKEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DEVONSHIRE HOMES (LANDKEY) LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for DEVONSHIRE HOMES (LANDKEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Change of details for Devonshire Homes Limited as a person with significant control on Oct 24, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    45 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Registered office address changed from Devonshire House Lowman Green Tiverton Devon EX16 4LA United Kingdom to Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT on Dec 13, 2023

    1 pagesAD01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    10 pagesAA

    legacy

    2 pagesGUARANTEE2

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Termination of appointment of Cristian John Neale as a director on Apr 22, 2022

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Nov 15, 2021 with updates

    4 pagesCS01

    Cessation of Housing Growth Partnership Gp Llp as a person with significant control on Mar 22, 2021

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Satisfaction of charge 104809970001 in full

    1 pagesMR04

    Who are the officers of DEVONSHIRE HOMES (LANDKEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CALLAGHAN, Owen Michael
    Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Gotham House
    Devon
    England
    Secretary
    Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Gotham House
    Devon
    England
    218601630001
    O'CALLAGHAN, Owen Michael
    Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Gotham House
    Devon
    England
    Director
    Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Gotham House
    Devon
    England
    United KingdomBritish73603610010
    PEARCE, Jane Marie
    Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Gotham House
    Devon
    England
    Director
    Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Gotham House
    Devon
    England
    EnglandBritish201929390001
    LANE, Anthony
    Lowman Green
    EX16 4LA Tiverton
    Devonshire House
    Devon
    United Kingdom
    Director
    Lowman Green
    EX16 4LA Tiverton
    Devonshire House
    Devon
    United Kingdom
    United KingdomBritish109191620001
    NEALE, Cristian John
    Lowman Green
    EX16 4LA Tiverton
    Devonshire House
    Devon
    United Kingdom
    Director
    Lowman Green
    EX16 4LA Tiverton
    Devonshire House
    Devon
    United Kingdom
    EnglandBritish199022050001
    STEPHENSON, Daniel Francis
    Lowman Green
    EX16 4LA Tiverton
    Devonshire House
    Devon
    United Kingdom
    Director
    Lowman Green
    EX16 4LA Tiverton
    Devonshire House
    Devon
    United Kingdom
    United KingdomIrish71140790007

    Who are the persons with significant control of DEVONSHIRE HOMES (LANDKEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Housing Growth Partnership Gp Llp
    Gresham Street
    EC2V 7HN London
    25
    England
    Jun 19, 2017
    Gresham Street
    EC2V 7HN London
    25
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc399747
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Gotham House
    Devon
    United Kingdom
    Nov 16, 2016
    Hammett Square
    Phoenix Lane
    EX16 6LT Tiverton
    Gotham House
    Devon
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02769742
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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