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DEVONSHIRE PROPERTY GROUP LIMITED

DEVONSHIRE PROPERTY GROUP LIMITED

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

    • Overview

    Company NameDEVONSHIRE PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10514601
    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 PROPERTY GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DEVONSHIRE PROPERTY GROUP LIMITED located?

    Registered Office Address
    The Estate Office Edensor
    Edensor
    DE45 1PJ Bakewell
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVONSHIRE PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for DEVONSHIRE PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Appointment of Miss Kathryn Elizabeth Fleming as a director on Aug 22, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Charles Lavery as a director on Aug 22, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Charles Lavery as a secretary on Aug 22, 2025

    		1 pagesTM02

    Appointment of Mrs Heidi Joanne Beattie as a director on Apr 09, 2025

    		2 pagesAP01

    Termination of appointment of Benedict Duckett Heyes as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Philip Alexander Jeremy Leech as a director on Oct 16, 2024

    		2 pagesAP01

    Termination of appointment of Nicholas John Wedgwood Wood as a director on Oct 15, 2024

    		1 pagesTM01

    Appointment of Mr Harry Bowman as a director on May 31, 2024

    		2 pagesAP01

    Statement of capital on Mar 07, 2024

    • Capital: GBP 5,000,000
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Cessation of Stephen George Vickers as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 12,593,749
    		3 pagesSH01

    Cessation of Andrew Charles Lavery as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Notification of Clive Pieter De Ruig as a person with significant control on Dec 20, 2023

    		2 pagesPSC01

    Notification of Heather Jane Hancock as a person with significant control on Dec 20, 2023

    		2 pagesPSC01
    View All Filings

    Who are the officers of DEVONSHIRE PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Heidi Joanne
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish300943250001
    BOWMAN, Harry
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish323585750001
    BYRNE, Andrew John
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish281045630001
    FLEMING, Kathryn Elizabeth
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish338546780001
    LEECH, Philip Alexander Jeremy
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish77080490002
    VICKERS, Stephen George
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish259662600001
    LAVERY, Andrew Charles
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Secretary
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		220093880001
    CAVENDISH, William, Earl
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish185374300001
    HEYES, Benedict Duckett
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish251709320001
    LAVERY, Andrew Charles
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		United KingdomBritish220093870001
    REYNOLDS, Richard Hugh
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		United KingdomBritish178299450001
    WALLER, Daniel Martin
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish246051890001
    WOOD, Nicholas John Wedgwood
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish112853720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVONSHIRE PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Pieter De Ruig
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Dec 20, 2023
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    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.
    Mr John David Sebastin Booth
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Dec 20, 2023
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		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 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.
    Mrs Heather Jane Hancock
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Dec 20, 2023
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		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 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.
    Mr Stephen George Vickers
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Jan 30, 2019
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		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.
    Mr Daniel Martin Waller
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Jul 31, 2018
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		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.
    Mr Andrew Charles Lavery
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Dec 07, 2016
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		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.
    Mr Richard Hugh Reynolds
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Dec 07, 2016
    Edensor
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    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 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