DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED - TIVERTON


Company Profile Company Filings

Overview

DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED is a Private Limited Company from TIVERTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919470. The accounts status is FULL.

DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED - TIVERTON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE ISLAND
TIVERTON
EX16 4LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2020 29/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN MICHAEL O'CALLAGHAN Secretary 2017-11-01 CURRENT
MR OWEN MICHAEL O'CALLAGHAN Mar 1963 British Director 2015-12-16 CURRENT
MR GUY CHARLES RAWDON LANGWORTHY Jul 1960 British Director 2016-01-15 UNTIL 2017-11-01 RESIGNED
MR BRUCE HENRY BEACHAM Secretary 2016-01-15 UNTIL 2017-11-01 RESIGNED
MR OWEN MICHAEL O'CALLAGHAN Secretary 2015-12-16 UNTIL 2016-01-15 RESIGNED
MR HARRY JAMES HEATHCOAT AMORY Apr 1977 British Director 2016-01-15 UNTIL 2017-11-01 RESIGNED
DANIEL FRANCIS STEPHENSON Aug 1971 British Director 2016-01-15 UNTIL 2019-06-12 RESIGNED
MR STEVEN JAMES RUSSELL Oct 1968 British Director 2016-01-15 UNTIL 2016-11-11 RESIGNED
MRS JANE MARIE PEARCE Sep 1968 British Director 2019-06-04 UNTIL 2019-08-14 RESIGNED
MR CRISTIAN JOHN NEALE Aug 1972 British Director 2019-06-04 UNTIL 2019-08-14 RESIGNED
MRS KARI TORA STEPHENSON Feb 1951 Irish Director 2016-01-15 UNTIL 2017-11-01 RESIGNED
MR EDWARD FITZGERALD HEATHCOAT AMORY Jul 1967 British Director 2016-01-15 UNTIL 2017-11-01 RESIGNED
RT HON DAVID PHILIP HEATHCOAT AMORY Mar 1949 British Director 2016-01-15 UNTIL 2019-08-14 RESIGNED
MR BENJAMIN DAVID HEATHCOAT AMORY Aug 1983 British Director 2016-01-15 UNTIL 2017-11-01 RESIGNED
MS JESSICA DIANA MARY GREEN Apr 1979 British Director 2016-01-15 UNTIL 2017-11-01 RESIGNED
VISCOUNT HUGH SEBASTIAN GARMOYLE Mar 1965 British Director 2016-01-15 UNTIL 2017-11-01 RESIGNED
MRS LUCY SONIA ELIZABETH BLACKWELL Nov 1977 British Director 2016-01-15 UNTIL 2017-11-01 RESIGNED
LADY BRIDGET ALEXANDRA BECK May 1952 British Director 2016-01-15 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devonshire Homes Limited 2016-04-06 Tiverton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & DEVONSHIRE TRUST LIMITED TIVERTON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
HAMPDEN AGENCIES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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RETAIL MONEY MARKET LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GARMOYLE CONSULTING LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DEVONSHIRE HOMES (BRACKEN) LIMITED TIVERTON Dissolved... FULL 41202 - Construction of domestic buildings
GARMOYLE C K PARTNERS LIMITED ROYSTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CORYLOS LIMITED LONDON In... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PIGEON CAPITAL MANAGEMENT 2 LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GARMOYLE PROPERTY HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PIGEON CAPITAL PARTNERS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PIGEON CAPITAL MANAGEMENT 1000 LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
PIGEON LAND HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIGEON LAND HOLDINGS 2 LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VENREX II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
AUDEN CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LEADENHALL NO 511 LLP LONDON ENGLAND Active FULL None Supplied
PIGEON (SAWSTON) LLP CAMBRIDGE ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-07-21 31-12-2019 6 Cash

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