DEVON SOCIAL FINANCE LIMITED

DEVON SOCIAL FINANCE LIMITED

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

    Company NameDEVON SOCIAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10811977
    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 DEVON SOCIAL FINANCE LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is DEVON SOCIAL FINANCE LIMITED located?

    Registered Office Address
    The Factory
    Leat Street
    EX16 5LL Tiverton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVON SOCIAL FINANCE 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 DEVON SOCIAL FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for DEVON SOCIAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

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

    15 pagesAA

    Termination of appointment of Dirk Rohwedder as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of Stephen Lewis Hindley as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of Adam Victor Chambers as a director on Nov 22, 2023

    1 pagesTM01

    Confirmation statement made on Jun 08, 2023 with updates

    4 pagesCS01

    Termination of appointment of Graham Lawrence Howe as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Ms Dinah Addy Cox as a director on Apr 01, 2023

    2 pagesAP01

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

    15 pagesAA

    Registered office address changed from The Factory Leet Street Tiverton Devon EX16 5LL England to The Factory Leat Street Tiverton Devon EX16 5LL on Jul 27, 2022

    1 pagesAD01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Ballard House West Hoe Road Plymouth PL1 3AE United Kingdom to The Factory Leet Street Tiverton Devon EX16 5LL on Jun 08, 2022

    1 pagesAD01

    Termination of appointment of Bondlaw Secretaries Limited as a secretary on Jun 06, 2022

    1 pagesTM02

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

    15 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Graham Lawrence Howe as a director on Jan 20, 2021

    2 pagesAP01

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

    14 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Cessation of George James Stewart Wallis as a person with significant control on Feb 25, 2019

    1 pagesPSC07

    Appointment of Mr Stephen Lewis Hindley as a director on Feb 14, 2019

    2 pagesAP01

    Who are the officers of DEVON SOCIAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Dinah Addy
    Leat Street
    EX16 5LL Tiverton
    The Factory
    Devon
    England
    Director
    Leat Street
    EX16 5LL Tiverton
    The Factory
    Devon
    England
    EnglandBritish267385650002
    BONDLAW SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02118527
    59771390002
    ALLISON, Christine Helen, Dr
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Director
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    EnglandBritish231350300001
    CHAMBERS, Adam Victor
    Bishopdale Close
    Nine Elms
    SN5 5UJ Swindon
    30
    England
    Director
    Bishopdale Close
    Nine Elms
    SN5 5UJ Swindon
    30
    England
    EnglandBritish184913480001
    COLSON, Jeremy Richard
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Director
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    United KingdomBritish233225330001
    HINDLEY, Stephen Lewis
    Powderham
    EX6 8JJ Exeter
    The Coach House
    Devon
    England
    Director
    Powderham
    EX6 8JJ Exeter
    The Coach House
    Devon
    England
    EnglandBritish20842990003
    HOWE, Graham Lawrence
    Leat Street
    EX16 5LL Tiverton
    The Factory
    Devon
    England
    Director
    Leat Street
    EX16 5LL Tiverton
    The Factory
    Devon
    England
    EnglandBritish24336040001
    ROHWEDDER, Dirk
    The Factory
    Leat Street
    EX16 5LL Tiverton
    Devon Community Foundation
    Devon
    United Kingdom
    Director
    The Factory
    Leat Street
    EX16 5LL Tiverton
    Devon Community Foundation
    Devon
    United Kingdom
    EnglandGerman245161520001
    WALLIS, George James Stewart
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Director
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    United KingdomBritish202519940002

    Who are the persons with significant control of DEVON SOCIAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George James Stewart Wallis
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Jun 09, 2017
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    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.
    Dr Christine Helen Allison
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Jun 09, 2017
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    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.
    Jeremy Richard Colson
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Jun 09, 2017
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    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.
    Ballard House
    West Hoe Road
    PL1 3AE Plymouth
    C/O Bond Pearce Llp
    United Kingdom
    Jun 09, 2017
    Ballard House
    West Hoe Road
    PL1 3AE Plymouth
    C/O Bond Pearce Llp
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03236918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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