DEVONSHIRE GREEN LTD
Overview
| Company Name | DEVONSHIRE GREEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10983437 |
| 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 DEVONSHIRE GREEN LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DEVONSHIRE GREEN LTD located?
| Registered Office Address | Lodges Wood Oast Goodley Stock Road TN16 1TW Westerham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE GREEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DEVONSHIRE GREEN LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for DEVONSHIRE GREEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2024 | 1 pages | AA | ||
Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on Sep 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 1 pages | AA | ||
Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on Oct 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Grant Mcminn as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Matthew Winch as a person with significant control on Jan 21, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2021 | 1 pages | AA | ||
Termination of appointment of Matthew Winch as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 1 pages | AA | ||
Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on Jul 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 1 pages | AA | ||
Appointment of Mr Andy Turner as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Temoor Khan as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Grant Mcminn on Aug 22, 2019 | 2 pages | CH01 | ||
Registered office address changed from 9 Devonshire Mews London W4 2HA England to Studio 149, the Light Box 111 Power Road London W4 5PY on Aug 28, 2019 | 1 pages | AD01 | ||
Who are the officers of DEVONSHIRE GREEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRINSON, Stanley Emeka Affamefune | Director | Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast United Kingdom | England | British | 171056290001 | |||||
| TURNER, Andy | Director | Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast United Kingdom | England | British | 264244060001 | |||||
| KHAN, Temoor | Director | 111 Power Road W4 5PY London Studio 149, The Light Box England | England | British | 137110890001 | |||||
| MCMINN, Grant | Director | 111 Power Road W4 5PY London Studio 149, The Light Box England | United Kingdom | British | 241951130002 | |||||
| WINCH, Matthew, Mr. | Director | Grosvenor Hill W1K 3QT London 50 Grosvenor Hill England | England | British | 257925250001 | |||||
| WINCH, Matthew | Director | Devonshire Mews W4 2HA London 9 England | United Kingdom | British | 238350940001 |
Who are the persons with significant control of DEVONSHIRE GREEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Winch | Sep 27, 2017 | The Light Box 111 Power Road W4 5PY London Studio 132 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stanley Emeka Affamefune Morrinson | Sep 27, 2017 | Goodley Stock Road TN16 1TW Westerham Lodges Wood Oast United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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