DEVON VALLEY PARK 2025 LIMITED

DEVON VALLEY PARK 2025 LIMITED

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

    Company NameDEVON VALLEY PARK 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16705793
    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 VALLEY PARK 2025 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEVON VALLEY PARK 2025 LIMITED located?

    Registered Office Address
    56 The Square
    TQ13 8AE Chagford
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVON VALLEY PARK 2025 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for DEVON VALLEY PARK 2025 LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    OverdueNo

    What are the latest filings for DEVON VALLEY PARK 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Sep 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Rory Alan Hardick on Nov 14, 2025

    2 pagesCH01

    Registered office address changed from 56 the Square Chagford TQ13 8AE United Kingdom to 56 the Square Chagford Devon TQ13 8AE on Nov 15, 2025

    1 pagesAD01

    Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 56 the Square Chagford TQ13 8AE on Nov 14, 2025

    1 pagesAD01

    Director's details changed for Mr Rory Alan Hardick on Nov 14, 2025

    2 pagesCH01

    Cessation of Jeremy Charles Nutter Robinson as a person with significant control on Nov 06, 2025

    1 pagesPSC07

    Cessation of Michelmores Trust Corporation Limited as a person with significant control on Nov 06, 2025

    1 pagesPSC07

    Cessation of Patricia Ann Hardick as a person with significant control on Nov 06, 2025

    1 pagesPSC07

    Notification of Jeremy Charles Nutter Robinson as a person with significant control on Oct 30, 2025

    2 pagesPSC01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    Statement of capital on Nov 06, 2025

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Nov 06, 2025

    • Capital: GBP 5,018,218
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re - transfer of shares 31/10/2025
    RES13

    Memorandum and Articles of Association

    34 pagesMA

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Class consent 31/10/2025
    RES13

    Change of share class name or designation

    2 pagesSH08

    Notification of Michelmores Trust Corporation Limited as a person with significant control on Oct 30, 2025

    2 pagesPSC02

    Notification of Rory Alan Hardick as a person with significant control on Oct 30, 2025

    2 pagesPSC01

    Who are the officers of DEVON VALLEY PARK 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDICK, Rory Alan
    The Square
    TQ13 8AE Chagford
    56
    Devon
    United Kingdom
    Director
    The Square
    TQ13 8AE Chagford
    56
    Devon
    United Kingdom
    United KingdomBritish271548620001

    Who are the persons with significant control of DEVON VALLEY PARK 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    Oct 30, 2025
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08005798
    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.
    Mr Jeremy Charles Nutter Robinson
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Oct 30, 2025
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rory Alan Hardick
    The Square
    TQ13 8AE Chagford
    56
    Devon
    United Kingdom
    Oct 30, 2025
    The Square
    TQ13 8AE Chagford
    56
    Devon
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Patricia Ann Hardick
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Sep 09, 2025
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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