DEVONSHIRE PROPERTY (MM) LIMITED - BAKEWELL
| Company Profile | Company Filings |
Overview
DEVONSHIRE PROPERTY (MM) LIMITED is a Private Limited Company from BAKEWELL UNITED KINGDOM and has the status: Active.
DEVONSHIRE PROPERTY (MM) LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11144238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONSHIRE PROPERTY (MM) LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11144238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONSHIRE PROPERTY (MM) 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
BAKEWELL
DERBYSHIRE
DE45 1PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN WEDGWOOD WOOD | Nov 1961 | British | Director | 2018-10-11 | CURRENT |
| MR STEPHEN GEORGE VICKERS | Feb 1973 | British | Director | 2019-01-30 | CURRENT |
| MR ANDREW CHARLES LAVERY | Apr 1964 | British | Director | 2018-01-11 | CURRENT |
| MR ANDREW JOHN BYRNE | Nov 1972 | British | Director | 2021-03-02 | CURRENT |
| MR ANDREW CHARLES LAVERY | Secretary | 2018-10-11 | CURRENT | ||
| MR DANIEL MARTIN WALLER | Feb 1980 | British | Director | 2018-07-31 UNTIL 2019-01-30 | RESIGNED |
| RICHARD HUGH REYNOLDS | Jul 1955 | British | Director | 2018-01-11 UNTIL 2018-07-31 | RESIGNED |
| EARL OF BURLINGTON WILLIAM CAVENDISH | Jun 1969 | British | Director | 2018-07-31 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devonshire Property Group Limited | 2023-09-30 | Bakewell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John David Sebastian Booth | 2018-04-30 - 2023-09-30 | 7/1958 | Bakewell Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
| Mrs Heather Jane Hancock | 2018-04-30 - 2023-09-30 | 8/1965 | Bakewell Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
| Mr Clive Pieter De Ruig | 2018-01-11 - 2023-09-30 | 9/1970 | Bakewell Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Peter Anthony Bostock | 2018-01-11 - 2018-04-30 | 5/1953 | Bakewell Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-30 | 31-03-2023 | 32,607 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-07 | 31-03-2022 | 3,441 Cash 30,900 equity |
| DEVONSHIRE PROPERTY (MM) LIMITED | 2019-09-24 | 31-03-2019 | £3,880 equity |