DEVONSHIRE LEISURE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEVONSHIRE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEVONSHIRE LEISURE LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DEVONSHIRE LEISURE LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DEVONSHIRE LEISURE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12 SOUTH MOLTON STREET
LONDON
W1K 5QN
This Company Originates in : United Kingdom
Previous trading names include:
DEVONSHIRE HAVANT LIMITED (until 11/07/2006)
DEVONSHIRE HAVANT LIMITED (until 11/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FELICITY PORTIA ESTELLE DEVONSHIRE | British | Director | 2004-11-12 | CURRENT | |
| MR JEREMY MICHAEL STREAM | Sep 1949 | British | Secretary | 2006-11-28 | CURRENT |
| A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 2004-11-12 UNTIL 2004-11-12 | RESIGNED | ||
| JACQUELINE CAROL LOWE | Jan 1966 | British | Secretary | 2006-06-05 UNTIL 2008-06-30 | RESIGNED |
| THOMAS BRETT DEVONSHIRE GRIFFIN | Apr 1977 | Secretary | 2004-11-12 UNTIL 2008-11-26 | RESIGNED | |
| A&H DIRECTORS LIMITED | Corporate Director | 2004-11-12 UNTIL 2004-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Felicity Portia Estelle Devonshire | 2016-04-06 | 5/1949 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DEVONSHIRE_LEISURE_LIMITE - Accounts | 2024-03-19 | 30-06-2023 | £4,255,188 equity |
| DEVONSHIRE_LEISURE_LIMITE - Accounts | 2023-03-05 | 30-06-2022 | £4,255,688 equity |
| DEVONSHIRE_LEISURE_LIMITE - Accounts | 2022-03-25 | 30-06-2021 | £4,256,188 equity |
| DEVONSHIRE_LEISURE_LIMITE - Accounts | 2021-04-21 | 30-06-2020 | £4,256,714 equity |
| DEVONSHIRE_LEISURE_LIMITE - Accounts | 2020-03-24 | 30-06-2019 | £4,257,214 equity |