UKBizDB.co.uk

DEVONSHIRE PROPERTY (M VALE) LIMITED

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

This company is commonly known as Devonshire Property (m Vale) Limited. The company was founded 5 years ago and was given the registration number 11639152. The firm's registered office is in BAKEWELL. You can find them at The Estate Office, Edensor, Bakewell, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEVONSHIRE PROPERTY (M VALE) LIMITED
Company Number:11639152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Estate Office, Edensor, Bakewell, 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, Bakewell, United Kingdom, DE45 1PJ

Secretary23 October 2018Active
The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ

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

Director23 October 2018Active
The Estate Office, Edensor, Bakewell, United Kingdom, DE45 1PJ

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

Director23 October 2018Active

People with Significant Control

Devonshire Property Group Limited
Notified on:06 October 2022
Status:Active
Country of residence:England
Address:The Estate Office, Edensor, Bakewell, England, DE45 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clive Pieter De Ruig
Notified on:23 October 2018
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John David Sebastian Booth
Notified on:23 October 2018
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heather Jane Hancock
Notified on:23 October 2018
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
  • 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 (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)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Persons with significant control

Notification of a person with significant control.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-14Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Capital

Capital allotment shares.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2018-11-28Accounts

Change account reference date company current shortened.

Download
2018-10-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.