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DEVON & CORNWALL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devon & Cornwall Holdings Ltd. The company was founded 10 years ago and was given the registration number 08775462. The firm's registered office is in CAMELFORD. You can find them at 8 Fore Street, , Camelford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEVON & CORNWALL HOLDINGS LTD
Company Number:08775462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Fore Street, Camelford, PL32 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barton, St. Kew, Bodmin, United Kingdom, PL30 3EP

Director14 November 2013Active
The Rock, Trewetha Lane, Port Isaac, United Kingdom, PL29 3RN

Director14 November 2013Active
Uppaton Lodge, Buckland Monachorum, Yelverton, United Kingdom, PL20 7LL

Director14 November 2013Active
Uppaton Lodge, Buckland Monachorum, Yelverton, United Kingdom, PL20 7LL

Director14 November 2013Active

People with Significant Control

Mr Peter Bertram Cameron
Notified on:06 April 2016
Status:Active
Date of birth:December 1930
Nationality:British
Address:8, Fore Street, Camelford, PL32 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dugald Sproull
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:English
Address:8, Fore Street, Camelford, PL32 9PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-02-17Mortgage

Mortgage satisfy charge full.

Download
2022-02-17Mortgage

Mortgage satisfy charge full.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2021-12-16Capital

Capital allotment shares.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Capital

Capital cancellation shares.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

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