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DEVONSHIRE PROPERTY (SK) LIMITED

DEVONSHIRE PROPERTY (SK) LIMITED

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

    • Overview

    Company NameDEVONSHIRE PROPERTY (SK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11456636
    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 (SK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is DEVONSHIRE PROPERTY (SK) LIMITED located?

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

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

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    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

    		5 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas John Wedgwood Wood as a director on May 31, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    		11 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jul 09, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Charles Lavery as a secretary on Jan 30, 2019

    		2 pagesAP03

    Appointment of Mr Nicholas John Wedgwood Wood as a director on Jan 30, 2019

    		2 pagesAP01

    Appointment of Mr Stephen George Vickers as a director on Jan 30, 2019

    		2 pagesAP01

    Termination of appointment of William Cavendish as a director on Jan 30, 2019

    		1 pagesTM01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Andrew John
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		EnglandBritish281045630001
    FLEMING, Kathryn Elizabeth
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		EnglandBritish338546780001
    VICKERS, Stephen George
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		EnglandBritish259662600001
    LAVERY, Andrew Charles
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Secretary
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		254956660001
    CAVENDISH, William, Earl
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		EnglandBritish55367050005
    LAVERY, Andrew Charles
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		EnglandBritish82900930001
    REYNOLDS, Richard Hugh
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		United KingdomBritish178299450001
    WALLER, Daniel Martin
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		EnglandBritish246051890001
    WOOD, Nicholas John Wedgwood
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Director
    Edensor
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		EnglandBritish112853720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVONSHIRE PROPERTY (SK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Property Group Limited
    Edensor
    DE45 1PJ
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		Jul 10, 2018
    Edensor
    DE45 1PJ
    DE45 1PJ Bakewell
    The Estate Office
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    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