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Devonshire Property Group Limited, DE45 1PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEVONSHIRE PROPERTY GROUP LIMITED

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

This company is commonly known as Devonshire Property Group Limited. The company was founded 7 years ago and was given the registration number 10514601. The firm's registered office is in BAKEWELL. You can find them at The Estate Office Edensor, Edensor, Bakewell, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEVONSHIRE PROPERTY GROUP LIMITED
Company Number:10514601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Secretary07 December 2016Active
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director02 March 2021Active
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director02 March 2021Active
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director07 December 2016Active
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director30 January 2019Active
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director02 March 2021Active
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director20 December 2016Active
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director07 December 2016Active
The Estate Office, Edensor, Edensor, Bakewell, United Kingdom, DE45 1PJ

Director31 July 2018Active

People with Significant Control

Mr Clive Pieter De Ruig
Notified on:20 December 2023
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr John David Sebastin Booth
Notified on:20 December 2023
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Heather Jane Hancock
Notified on:20 December 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Stephen George Vickers
Notified on:30 January 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Significant influence or control
Mr Daniel Martin Waller
Notified on:31 July 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Significant influence or control
Mr Andrew Charles Lavery
Notified on:07 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Significant influence or control
Mr Richard Hugh Reynolds
Notified on:07 December 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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