Company Information for

NORTH DEVON LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

01662631

Private Limited Company

Active

About North Devon Ltd

NORTH DEVON LIMITED was founded on 1982-09-07 and has its registered office in London. The organisation's status is listed as "Active". North Devon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NORTH DEVON LIMITED
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in PL9

Filing Information

Company Number01662631
Date formed1982-09-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 12:00:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Hampson Company Secretary 2016-07-22
James Thomas Bowen Director CHARTERED ACCOUNTANT 2013-04-08 UNITED KINGDOM
Marc Christopher Reddy Director TRANSPORT MANAGER 2006-03-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Justin Wyn Davies Director 2010-07-26 2018-04-20
Robert John Welch Company Secretary 2014-05-19 2016-07-22
Paul Michael Lewis Company Secretary 2011-07-15 2014-05-19
Margaret Amelia Anne Price Director 2011-04-18 2013-04-08
Sidney Barrie Company Secretary 2010-01-31 2011-07-15
Simon Nicholas Newport Director 2010-01-18 2011-05-20
Christopher William Hayter Company Secretary 2006-07-13 2010-01-31
Jonathan Charles Mathias Company Secretary 2005-01-21 2006-07-13
David James Toy Director 1998-06-11 2006-07-11
Gerald Neil Taylor Director 2004-05-17 2006-03-24
Simon Leslie Harland Company Secretary 2001-03-12 2005-02-21
Elaine Karen Holt Director 2003-02-24 2004-05-17
Piers Darryl St John Marlow Director 1999-10-18 2003-01-27
Anne Elizabeth Chilcott Company Secretary 1999-04-19 2001-03-11
David Beaman Director 1999-10-18 2000-05-05
Robert William Holland Director 1999-04-07 1999-10-15
Garry Alan Leife Charles Company Secretary 1991-06-23 1999-04-07
Garry Alan Leife Charles Director 1991-06-23 1999-04-07
Andrew Douglas Vernon Director 1991-06-23 1999-04-07
Graham Holcroft Roberts Director 1991-06-23 1998-06-11

Related Directorships for James Thomas Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Thomas Bowen FIRST CITY LINE LTDDirector 2018-05-10 CURRENT 1985-11-28 Active
James Thomas Bowen FIRSTBUS (NORTH) LIMITEDDirector 2016-09-12 CURRENT 1996-10-10 Active
James Thomas Bowen FIRSTBUS (SOUTH) LIMITEDDirector 2016-09-12 CURRENT 1996-10-10 Active
James Thomas Bowen CENTREWEST LONDON BUSES LIMITEDDirector 2015-12-31 CURRENT 1988-12-14 Active
James Thomas Bowen CENTREWEST LIMITEDDirector 2015-12-31 CURRENT 1993-08-11 Active
James Thomas Bowen CENTREWEST ESOP TRUSTEE (UK) LIMITEDDirector 2015-12-31 CURRENT 1994-03-11 Active
James Thomas Bowen CCB HOLDINGS LIMITEDDirector 2015-12-31 CURRENT 1995-11-20 Active
James Thomas Bowen CCB TV LIMITEDDirector 2015-12-31 CURRENT 1996-04-17 Active - Proposal to Strike off
James Thomas Bowen FIRST CAPITAL EAST LIMITEDDirector 2014-07-11 CURRENT 1988-02-05 Active
James Thomas Bowen ECOC (HOLDINGS) LIMITEDDirector 2014-07-11 CURRENT 1992-02-05 Active
James Thomas Bowen BUTLER WOODHOUSE LIMITEDDirector 2014-07-11 CURRENT 1986-04-15 Active
James Thomas Bowen AIRPORT BUSES LIMITEDDirector 2014-07-11 CURRENT 1993-07-08 Active
James Thomas Bowen GURNA LIMITEDDirector 2014-07-11 CURRENT 1986-10-31 Active
James Thomas Bowen LEICESTER CITYBUS BENEFITS LIMITEDDirector 2014-07-11 CURRENT 1987-05-07 Active
James Thomas Bowen HALESWORTH TRANSIT LIMITEDDirector 2014-07-11 CURRENT 1989-03-01 Active
James Thomas Bowen LYNTON BUS AND COACH LIMITEDDirector 2014-07-11 CURRENT 1990-02-05 Active
James Thomas Bowen AIRPORT COACHES LIMITEDDirector 2014-07-11 CURRENT 1993-03-23 Active
James Thomas Bowen NORTHAMPTON TRANSPORT LIMITEDDirector 2014-07-11 CURRENT 1986-02-17 Active
James Thomas Bowen LCB ENGINEERING LIMITEDDirector 2014-07-11 CURRENT 1987-12-15 Active
James Thomas Bowen S. TURNER & SONS LIMITEDDirector 2014-07-11 CURRENT 1957-05-15 Active - Proposal to Strike off
James Thomas Bowen LYNTON COMPANY SERVICES LIMITEDDirector 2014-07-11 CURRENT 1979-10-23 Active
James Thomas Bowen FIRST NORTHERN IRELAND LIMITEDDirector 2014-05-27 CURRENT 2006-01-18 Active
James Thomas Bowen FIRST STUDENT UK LIMITEDDirector 2013-06-21 CURRENT 1986-11-12 Active
James Thomas Bowen STREAMLINE BUSES (BATH) LIMITEDDirector 2013-04-08 CURRENT 1986-09-02 Active
James Thomas Bowen TAYLORS COACHES LIMITEDDirector 2013-04-08 CURRENT 1993-03-03 Active
James Thomas Bowen FIRST WESSEX NATIONAL LIMITEDDirector 2013-04-08 CURRENT 1920-07-30 Active
James Thomas Bowen FIRST COACHES LIMITEDDirector 2013-04-08 CURRENT 1982-10-21 Active
James Thomas Bowen FIRST PROVINCIAL BUSES LIMITEDDirector 2013-04-08 CURRENT 1987-03-13 Active
James Thomas Bowen G.A.G. LIMITEDDirector 2013-04-08 CURRENT 1995-11-22 Active
James Thomas Bowen GREYHOUND LIMITEDDirector 2013-04-08 CURRENT 2009-08-18 Active - Proposal to Strike off
James Thomas Bowen SOUTHAMPTON CITYBUS LIMITEDDirector 2013-04-08 CURRENT 1993-05-27 Active
James Thomas Bowen WEST DORSET COACHES LIMITEDDirector 2013-04-08 CURRENT 1993-11-10 Active
James Thomas Bowen SOUTHAMPTON CITY TRANSPORT COMPANY LIMITEDDirector 2013-04-08 CURRENT 1998-11-06 Active
James Thomas Bowen GRENVILLE MOTORS LIMITEDDirector 2013-04-08 CURRENT 1948-09-22 Active
James Thomas Bowen CAWLETT LIMITEDDirector 2013-04-08 CURRENT 1987-12-07 Active
James Thomas Bowen CAREROUTE LIMITEDDirector 2013-04-08 CURRENT 1989-05-18 Active - Proposal to Strike off
James Thomas Bowen A E & F R BREWER LIMITEDDirector 2013-04-08 CURRENT 1987-11-23 Active
James Thomas Bowen HAMPSHIRE BOOKS LIMITEDDirector 2013-04-08 CURRENT 1988-03-31 Active
James Thomas Bowen SMITHS OF PORTLAND LIMITEDDirector 2013-04-08 CURRENT 1988-12-02 Active
James Thomas Bowen PORTSMOUTH TRANSIT LIMITEDDirector 2013-04-08 CURRENT 1987-03-12 Active - Proposal to Strike off
James Thomas Bowen TRURONIAN LIMITEDDirector 2013-04-08 CURRENT 1987-06-17 Active
James Thomas Bowen SKILLPLACE TRAINING LIMITEDDirector 2013-04-08 CURRENT 1987-11-20 Active - Proposal to Strike off
James Thomas Bowen WESSEX OF BRISTOL LIMITEDDirector 2013-04-08 CURRENT 1987-05-01 Active - Proposal to Strike off
James Thomas Bowen WESTERN NATIONAL HOLDINGS LIMITEDDirector 2013-04-08 CURRENT 1987-05-06 Active
James Thomas Bowen FIRST BUS CENTRAL SERVICES LIMITEDDirector 2013-04-08 CURRENT 2009-08-06 Active

Related Directorships for Marc Christopher Reddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Christopher Reddy FIRST STUDENT UK LIMITEDDirector 2013-06-21 CURRENT 1986-11-12 Active
Marc Christopher Reddy FIRST BEELINE BUSES LIMITEDDirector 2013-06-21 CURRENT 1987-10-16 Active
Marc Christopher Reddy FIRST PROVINCIAL BUSES LIMITEDDirector 2013-06-03 CURRENT 1987-03-13 Active
Marc Christopher Reddy GREYHOUND LIMITEDDirector 2013-06-03 CURRENT 2009-08-18 Active - Proposal to Strike off
Marc Christopher Reddy SOUTHAMPTON CITYBUS LIMITEDDirector 2013-06-03 CURRENT 1993-05-27 Active
Marc Christopher Reddy CAREROUTE LIMITEDDirector 2013-06-03 CURRENT 1989-05-18 Active - Proposal to Strike off
Marc Christopher Reddy HAMPSHIRE BOOKS LIMITEDDirector 2013-06-03 CURRENT 1988-03-31 Active
Marc Christopher Reddy PORTSMOUTH TRANSIT LIMITEDDirector 2013-06-03 CURRENT 1987-03-12 Active - Proposal to Strike off
Marc Christopher Reddy FIRST BUS CENTRAL SERVICES LIMITEDDirector 2013-06-03 CURRENT 2009-08-06 Active
Marc Christopher Reddy TRURONIAN LIMITEDDirector 2008-04-08 CURRENT 1987-06-17 Active
Marc Christopher Reddy GRENVILLE MOTORS LIMITEDDirector 2006-03-24 CURRENT 1948-09-22 Active
Marc Christopher Reddy WESTERN NATIONAL HOLDINGS LIMITEDDirector 2006-03-24 CURRENT 1987-05-06 Active
Marc Christopher Reddy SOUTHAMPTON CITY TRANSPORT COMPANY LIMITEDDirector 2003-06-01 CURRENT 1998-11-06 Active
Marc Christopher Reddy NATIONAL PUBLIC TRANSPORT INFORMATION LIMITEDDirector 2002-05-24 CURRENT 2000-12-29 Active
Marc Christopher Reddy TRANSPORT INFORMATION FINANCE LIMITEDDirector 2002-05-24 CURRENT 2000-08-23 Active
Marc Christopher Reddy FIRST HAMPSHIRE & DORSET LIMITEDDirector 2001-06-04 CURRENT 1986-03-12 Active