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NORTH DEVON LIMITED

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

This company is commonly known as North Devon Limited. The company was founded 41 years ago and was given the registration number 01662631. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:NORTH DEVON LIMITED
Company Number:01662631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director01 February 2021Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Director21 November 2022Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary31 January 2010Active
Windmill Hill Farmhouse, Windmill Hill, Ashill, Ilminster, TA19 9NT

Secretary-Active
Oaklea, Lockengate Bugle, St Austell, PL26 8RZ

Secretary19 April 1999Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary15 November 2019Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary22 July 2016Active
21 Homefield Park, Bodmin, PL31 1DJ

Secretary12 March 2001Active
245 Stuart Road, Plymouth, PL1 5LH

Secretary13 July 2006Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary15 July 2011Active
30 Preston Drive, Daventry, NN11 0GL

Secretary21 January 2005Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
69 Wellington Court, Barrack Road, Weymouth, DT4 8UE

Director18 October 1999Active
Enterprise House, Easton Road, Bristol, England, BS5 0DZ

Director08 April 2013Active
Windmill Hill Farmhouse, Windmill Hill, Ashill, Ilminster, TA19 9NT

Director-Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director26 July 2010Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director30 September 2022Active
25 Goose Green, Yate, Bristol, BS17 5BL

Director07 April 1999Active
Pebble Cottage, Cat Street, East Hendred, OX12 8JT

Director24 February 2003Active
113 Lacock Gardens, Hilperton, Trowbridge, BA14 7TG

Director18 October 1999Active
The Ride, Chelson Meadow, Plymouth, United Kingdom, PL97JT

Director18 January 2010Active
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ

Director18 April 2011Active
Bus Depot, Empress Road, Southampton, United Kingdom, SO14 0JW

Director24 March 2006Active
3 Chapel Close, Halberton, Tiverton, EX16 7SQ

Director-Active
6 Kingsley Road, Kingsbridge, TQ7 1EY

Director17 May 2004Active
7 Sawyers Leigh, Kingston St Mary, Taunton, TA2 8QQ

Director11 June 1998Active
The Barn, Holcombe Rogus, Wellington, TA21 0ND

Director-Active

People with Significant Control

Cawlett Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
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
2024-02-21Capital

Capital statement capital company with date currency figure.

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2024-02-21Capital

Legacy.

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2024-02-21Insolvency

Legacy.

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2024-02-21Resolution

Resolution.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Appoint person director company with name date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type dormant.

Download
2021-02-10Officers

Appoint person director company with name date.

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2021-02-10Officers

Termination director company with name termination date.

Download
2020-08-10Officers

Termination secretary company with name termination date.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2019-11-21Officers

Appoint person secretary company with name date.

Download
2019-11-21Officers

Termination secretary company with name termination date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

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