Company Information for DEVONSHIRE PROPERTY GROUP LIMITED
THE ESTATE OFFICE EDENSOR, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ,
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Company Registration Number
10514601 Private Limited Company
Active |
| Company Name | |
|---|---|
| DEVONSHIRE PROPERTY GROUP LIMITED | |
| Legal Registered Office | |
| THE ESTATE OFFICE EDENSOR EDENSOR BAKEWELL DERBYSHIRE DE45 1PJ | |
| Company Number | 10514601 | |
|---|---|---|
| Company ID Number | 10514601 | |
| Date formed | 2016-12-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | ||
| Return next due | 04/01/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 20:27:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CHARLES LAVERY |
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WILLIAM CAVENDISH |
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ANDREW CHARLES LAVERY |
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DANIEL MARTIN WALLER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HUGH REYNOLDS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHATSWORTH HOUSE ENTERPRISES LIMITED | Director | 2018-07-31 | CURRENT | 2014-05-13 | Active | |
| THE DEVONSHIRE EDUCATIONAL TRUST | Director | 2018-05-17 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
| CHATSWORTH ESTATES COMPANY(THE) | Director | 2018-05-16 | CURRENT | 1926-10-26 | Active | |
| DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED | Director | 2018-04-30 | CURRENT | 1981-07-07 | Active | |
| DEVONSHIRE RENEWABLE ENERGY LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-27 | Active | |
| CHATSWORTH ESTATE TRADING LIMITED | Director | 2018-04-30 | CURRENT | 1986-07-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MISS KATHRYN ELIZABETH FLEMING | ||
| Termination of appointment of Andrew Charles Lavery on 2025-08-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAVERY | ||
| CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WEDGWOOD WOOD | ||
| DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH | ||
| Statement by Directors | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 23/02/24 | ||
| Statement of capital on GBP 5,000,000 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 23/02/23 | ||
| Statement by Directors | ||
| CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 06/10/22 STATEMENT OF CAPITAL GBP 750001 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| AAMD | Amended dormat accounts made up to 2019-03-31 | |
| AP01 | DIRECTOR APPOINTED MR BENEDICT DUCKETT HEYES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WEDGWOOD WOOD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Stephen George Vickers on 2019-11-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE VICKERS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE VICKERS | |
| PSC07 | CESSATION OF DANIEL MARTIN WALLER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN WALLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARTIN WALLER | |
| PSC07 | CESSATION OF RICHARD HUGH REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARTIN WALLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH REYNOLDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED EARL WILLIAM CAVENDISH | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEVONSHIRE PROPERTY GROUP LIMITED are:
| 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. |