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Home > England & Wales Companies > THE DEVONSHIRES FOUNDATION
Company Information for

THE DEVONSHIRES FOUNDATION

30 Finsbury Circus, London, EC2M 7DT,
Company Registration Number
05769138
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Devonshires Foundation
THE DEVONSHIRES FOUNDATION was founded on 2006-04-04 and has its registered office in London. The organisation's status is listed as "Active". The Devonshires Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DEVONSHIRES FOUNDATION
 
Legal Registered Office
30 Finsbury Circus
London
EC2M 7DT
Other companies in EC2M
 
Charity Registration
Charity Number 1117506
Charity Address DEVONSHIRES SOLICITORS, 30 FINSBURY CIRCUS, LONDON, EC2M 7DT
Charter TO OBTAIN FUNDS FROM DEVONSHIRES SOLICITORS AND RAISE FUNDS FROM ACTIVITIES ORGANISED BY THE STAFF OF DEVONSHIRES SOLICITORS TO SUPPORT A WIDE RANGE OF CHARITABLE ACTIVITIES. EACH YEAR THE TRUSTEES WILL SELECT A CHARITY OR CHARITIES TO SUPPORT.
Filing Information
Company Number 05769138
Company ID Number 05769138
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-30 16:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DEVONSHIRES FOUNDATION
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Company Officers of THE DEVONSHIRES FOUNDATION

Current Directors
Officer Role Date Appointed
PAUL MICHAEL ROGERS
 Company Secretary 2011-11-25
CHARLES NICHOLAS BILLINGHAM
 Director 2009-02-25
ANDREW JOHN COWAN
 Director 2006-10-23
DONNA MCCARTHY
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP THOMAS BARDEN
 Director 2006-10-23 2017-03-21
ANDREW MILLS BAKER
 Company Secretary 2009-12-15 2011-11-25
ELLIE SUSAN GARVEY
 Company Secretary 2009-02-25 2009-12-15
JONATHAN CERI EVANS
 Company Secretary 2006-04-04 2009-02-25
JULIE ANNE BRADLEY
 Director 2006-04-04 2009-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NICHOLAS BILLINGHAM DEVONSHIRES PROFESSIONAL SERVICES LIMITED Director 2010-03-16 CURRENT 2001-04-30 Active - Proposal to Strike off
ANDREW JOHN COWAN PIONEER THEATRES LIMITED Director 2012-05-28 CURRENT 1955-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20DIRECTOR APPOINTED MR JONATHAN EDWARD MADISON JARVIS
2023-06-20DIRECTOR APPOINTED MR ELAD YASDI
2023-06-13CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER TONER
2023-02-08DIRECTOR APPOINTED MS GEMMA BELL
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10Appointment of Mr Robert James De Rennes as company secretary on 2022-11-10
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11TM02Termination of appointment of Paul Michael Rogers on 2020-11-30
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MCCARTHY
2020-10-01AP01DIRECTOR APPOINTED MR ANDREW JOHN COWAN
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS BILLINGHAM
2020-03-04AP01DIRECTOR APPOINTED MR CHRIS DRABBLE
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-06AP01DIRECTOR APPOINTED MR NEIL ALEXANDER TONER
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COWAN
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS BARDEN
2017-03-21AP01DIRECTOR APPOINTED MRS DONNA MCCARTHY
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06AR0119/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01AR0119/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04AR0119/05/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0119/05/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COWAN / 19/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BILLINGHAM / 19/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS BARDEN / 19/05/2012
2011-12-07AP03Appointment of Paul Michael Rogers as company secretary
2011-12-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MILLS BAKER
2011-12-07AA31/03/11 TOTAL EXEMPTION FULL
2011-05-23AR0119/05/11
2010-09-14AA31/03/10 TOTAL EXEMPTION FULL
2010-05-25AR0119/05/10
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5QY
2009-12-23AA31/03/09 TOTAL EXEMPTION FULL
2009-12-23AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-12-23AP03SECRETARY APPOINTED ANDREW MILLS BAKER
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY ELLIE GARVEY
2009-06-05363aANNUAL RETURN MADE UP TO 19/05/09
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS ELLIE GARVEY LOGGED FORM
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / ELLIE GARVEY / 18/05/2009
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY JONATHAN EVANS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR JULIE BRADLEY
2009-03-04288aSECRETARY APPOINTED ELLIE GARVEY
2009-03-04288aDIRECTOR APPOINTED CHARLES NICHOLAS BILLINGHAM
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-11-10363aANNUAL RETURN MADE UP TO 31/03/08
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-18363sANNUAL RETURN MADE UP TO 04/04/07
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to THE DEVONSHIRES FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DEVONSHIRES FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DEVONSHIRES FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Intangible Assets
Patents
We have not found any records of THE DEVONSHIRES FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE DEVONSHIRES FOUNDATION
Trademarks
We have not found any records of THE DEVONSHIRES FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DEVONSHIRES FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as THE DEVONSHIRES FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DEVONSHIRES FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DEVONSHIRES FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DEVONSHIRES FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 7DT