DEVONSHIRE PROPERTY GROUP LIMITED - BAKEWELL
| Company Profile | Company Filings |
Overview
DEVONSHIRE PROPERTY GROUP LIMITED is a Private Limited Company from BAKEWELL UNITED KINGDOM and has the status: Active.
DEVONSHIRE PROPERTY GROUP LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10514601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONSHIRE PROPERTY GROUP LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10514601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONSHIRE PROPERTY GROUP LIMITED - BAKEWELL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ESTATE OFFICE EDENSOR
BAKEWELL
DERBYSHIRE
DE45 1PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN WEDGWOOD WOOD | Nov 1961 | British | Director | 2021-03-02 | CURRENT |
| MR STEPHEN GEORGE VICKERS | Feb 1973 | British | Director | 2019-01-30 | CURRENT |
| MR ANDREW CHARLES LAVERY | Apr 1964 | British | Director | 2016-12-07 | CURRENT |
| MR BENEDICT HEYES | Nov 1962 | British | Director | 2021-03-02 | CURRENT |
| MR ANDREW JOHN BYRNE | Nov 1972 | British | Director | 2021-03-02 | CURRENT |
| MR HARRY BOWMAN | Jan 1980 | British | Director | 2024-05-31 | CURRENT |
| MR ANDREW CHARLES LAVERY | Secretary | 2016-12-07 | CURRENT | ||
| RICHARD HUGH REYNOLDS | Jul 1955 | British | Director | 2016-12-07 UNTIL 2018-07-31 | RESIGNED |
| MR WILLIAM CAVENDISH | Jun 1969 | British | Director | 2016-12-20 UNTIL 2019-01-30 | RESIGNED |
| MR DANIEL MARTIN WALLER | Feb 1980 | British | Director | 2018-07-31 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John David Sebastin Booth | 2023-12-20 | 7/1958 | Bakewell Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mrs Heather Jane Hancock | 2023-12-20 | 8/1965 | Bakewell Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Clive Pieter De Ruig | 2023-12-20 | 9/1970 | Bakewell Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Stephen George Vickers | 2019-01-30 - 2023-12-20 | 2/1973 | Bakewell Derbyshire | Significant influence or control |
| Mr Daniel Martin Waller | 2018-07-31 - 2019-01-30 | 2/1980 | Bakewell Derbyshire | Significant influence or control |
| Mr Andrew Charles Lavery | 2016-12-07 - 2023-12-20 | 4/1964 | Bakewell Derbyshire | Significant influence or control |
| Mr Richard Hugh Reynolds | 2016-12-07 - 2018-07-31 | 7/1955 | Bakewell Derbyshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 4,350 Cash 2,161,065 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-10 | 31-03-2022 | 334,076 equity |
| Micro-entity Accounts - DEVONSHIRE PROPERTY GROUP LIMITED | 2021-02-20 | 31-03-2020 | £1 equity |
| Micro-entity Accounts - DEVONSHIRE PROPERTY GROUP LIMITED | 2019-11-08 | 31-03-2019 | £1 equity |