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DEVONSHIRE PINE LIMITED

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

This company is commonly known as Devonshire Pine Limited. The company was founded 32 years ago and was given the registration number 02703600. The firm's registered office is in BIDEFORD. You can find them at Caddsdown Industrial Park, Clovelly Road, Bideford, Devon. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:DEVONSHIRE PINE LIMITED
Company Number:02703600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Caddsdown Industrial Park, Clovelly Road, Bideford, Devon, EX39 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caddsdown Industrial Park, Clovelly Road, Bideford, United Kingdom, EX39 3DX

Director30 September 2019Active
64, High Street, Bideford, United Kingdom, EX39 2AR

Director03 April 1992Active
64, High Street, Bideford, EX39 2AR

Secretary31 March 2007Active
Old Mill Yeo Vale, Parkham, Bideford, EX39 5ER

Secretary03 April 1992Active
Burscott Cottage, Clovelly, Bideford, EX39 5RR

Secretary01 April 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 April 1992Active
Tucking Mill Yeo Vale, Parkham, Bideford, EX35 5ES

Director29 April 1997Active
64, High Street, Bideford, United Kingdom, EX39 2AR

Director03 April 1992Active
Burscott Cottage, Clovelly, Bideford, EX39 5RR

Director05 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 April 1992Active
5 Pilgrims Mead, Bishopdown Farm, Salisbury, SP1 3GX

Director05 September 2000Active

People with Significant Control

Devonshire Pine (Holdings) Limited
Notified on:01 August 2018
Status:Active
Country of residence:United Kingdom
Address:47 Boutport Street, Barnstaple, United Kingdom, EX31 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sharon Elaine Hockin
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:64, High Street, Bideford, United Kingdom, EX39 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Hockin
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:64, High Street, Bideford, United Kingdom, EX39 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Devonshire Pine (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Caddsdown Industrial Park, Clovelly Road, Bideford, United Kingdom, EX39 3DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-13Accounts

Accounts with accounts type full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type full.

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2021-04-27Accounts

Accounts with accounts type full.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Accounts

Accounts with accounts type full.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-03Officers

Termination secretary company with name termination date.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Accounts

Accounts with accounts type full.

Download
2018-08-14Persons with significant control

Cessation of a person with significant control.

Download
2018-08-14Persons with significant control

Notification of a person with significant control.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Accounts

Accounts with accounts type full.

Download
2017-06-16Officers

Change person director company with change date.

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2017-06-16Officers

Change person director company with change date.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download

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