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DEVONPORT ROYAL DOCKYARD LIMITED

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

This company is commonly known as Devonport Royal Dockyard Limited. The company was founded 37 years ago and was given the registration number 02077752. The firm's registered office is in PLYMOUTH. You can find them at Devonport Royal Dockyard, Devonport, Plymouth, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:DEVONPORT ROYAL DOCKYARD LIMITED
Company Number:02077752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1986
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Secretary14 February 2023Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director19 February 2020Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director14 February 2024Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director25 June 2020Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director07 March 2022Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director14 February 2024Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director15 September 2021Active
Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG

Director04 October 2016Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director14 March 2022Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director07 March 2022Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Secretary01 April 2008Active
39 Seymour Park, Plymouth, PL3 5BQ

Secretary-Active
Cob 2, Devonport Royal Dockyard, Plymouth, PL1 4SG

Secretary04 September 1997Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Secretary01 June 2014Active
Brynstoke 30 Downs Way, Tadworth, KT20 5DZ

Director14 March 1997Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director28 June 2007Active
Cob 2, Devonport Royal Dockyard, Plymouth, PL1 4SG

Director28 July 1999Active
The Old Vicarage, Holbeton, PL8 1LH

Director-Active
108 Northumberland Road, Leamington Spa, CV32 6HG

Director-Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director31 January 2014Active
Cob 2, Devonport Royal Dockyard, Plymouth, PL1 4SG

Director14 March 1997Active
17 Blakeden Drive, Claygate, Esher, KT10 0JR

Director28 May 1998Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director15 October 2020Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director04 October 2018Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director04 October 2016Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director28 April 2023Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director17 February 2021Active
Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG

Director04 October 2016Active
"Turnberry", 14 Roddinghead Road, Giffnock, G46 6TN

Director14 March 1997Active
Penkelly House, Calstock, PL18 9RG

Director24 September 1996Active
2, Trinnicks Orchard, Ugborough, Ivybridge, PL21 ONX

Director16 April 2008Active
217, Waterman Building, Millenium Harbour 14 Westferry Road, London, England, E14 8NG

Director16 April 2008Active
11 Manor Farm Drive, Sutton Benger, SN15 4RW

Director28 November 2008Active
Higher Acre, Crapstone, Yelverton, England, PL20 7PF

Director04 April 2008Active
Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

Director01 April 2019Active

People with Significant Control

Babcock Marine (Devonport) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devonport Royal Dockyard, Devonport, Plymouth, England, PL1 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Officers

Appoint person director company with name date.

Download
2024-02-26Officers

Appoint person director company with name date.

Download
2024-01-26Officers

Termination director company with name termination date.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type full.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-02-14Officers

Appoint person secretary company with name date.

Download
2023-02-14Officers

Termination secretary company with name termination date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2021-11-12Accounts

Accounts with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Officers

Appoint person director company with name date.

Download
2020-09-21Resolution

Resolution.

Download
2020-06-29Officers

Appoint person director company with name date.

Download

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