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DEVONSHIRE PROPERTY (MM) LIMITED

DEVONSHIRE PROPERTY (MM) LIMITED

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

    • Overview

    Company NameDEVONSHIRE PROPERTY (MM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11144238
    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 (MM) LIMITED?

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

    Where is DEVONSHIRE PROPERTY (MM) LIMITED located?

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

    What are the latest accounts for DEVONSHIRE PROPERTY (MM) 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 (MM) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for DEVONSHIRE PROPERTY (MM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 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

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Cessation of Heather Jane Hancock as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Cessation of Clive Pieter De Ruig as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Cessation of John David Sebastian Booth as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Notification of Devonshire Property Group Limited as a person with significant control on Sep 30, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Statement of capital following an allotment of shares on May 10, 2023

    • Capital: GBP 22,056
    		3 pagesSH01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Appointment of Mr Andrew John Byrne as a director on Mar 02, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen George Vickers on Nov 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of DEVONSHIRE PROPERTY (MM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Andrew John
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish281045630001
    FLEMING, Kathryn Elizabeth
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish338546780001
    VICKERS, Stephen George
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish259662600001
    LAVERY, Andrew Charles
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Secretary
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		251710020001
    CAVENDISH, William, Earl
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish55367050005
    LAVERY, Andrew Charles
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish82900930001
    REYNOLDS, Richard Hugh
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		United KingdomBritish178299450001
    WALLER, Daniel Martin
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		EnglandBritish246051890001
    WOOD, Nicholas John Wedgwood
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Director
    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 (MM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Property Group Limited
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    England
    		Sep 30, 2023
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act
    Place RegisteredEngland & Wales
    Registration Number10514601
    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.
    Mr John David Sebastian Booth
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Apr 30, 2018
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Heather Jane Hancock
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Apr 30, 2018
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Pieter De Ruig
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Jan 11, 2018
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Anthony Bostock
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Jan 11, 2018
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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