DEVON RETREAT LTD

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DEVON RETREAT LTD

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Key Data

Status

Active

Company No.

04389400

Incorporation date

07/03/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Kennet House, Sydney Road, Bath BA2 6NRCopy
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Latest events (Record since 07/03/2002)
dot icon23/02/2026
Notification of Malcolm Robinson as a person with significant control on 2026-02-23
dot icon17/02/2026
Cessation of Malcolm Robinson as a person with significant control on 2026-02-17
dot icon17/02/2026
Cessation of Elizabeth Robinson as a person with significant control on 2026-02-17
dot icon17/02/2026
Termination of appointment of Elizabeth Jane Robinson as a director on 2026-02-17
dot icon15/02/2026
Change of details for Ms Elizabeth Robinson as a person with significant control on 2026-02-15
dot icon15/02/2026
Change of details for Mr Malcolm Robinson as a person with significant control on 2026-02-15
dot icon15/02/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon25/11/2025
Micro company accounts made up to 2025-03-06
dot icon10/09/2025
Registered office address changed from 17 Wentworth Green Norwich NR4 6AE England to Kennet House Sydney Road Bath BA2 6NR on 2025-09-10
dot icon15/02/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon05/12/2024
Micro company accounts made up to 2024-03-06
dot icon08/07/2024
Registered office address changed from The Vicarage West Hill Road Lyme Regis Dorset DT7 3LW to 17 Wentworth Green Norwich NR4 6AE on 2024-07-08
dot icon08/07/2024
Change of details for Ms Elizabeth Robinson as a person with significant control on 2024-07-05
dot icon08/07/2024
Change of details for Mr Malcolm Robinson as a person with significant control on 2024-07-05
dot icon08/07/2024
Director's details changed for Elizabeth Jane Robinson on 2024-07-05
dot icon08/07/2024
Director's details changed for Malcolm Robinson on 2024-07-05
dot icon25/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-03-06
dot icon27/02/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon05/12/2022
Micro company accounts made up to 2022-03-06
dot icon27/02/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon02/12/2021
Accounts for a dormant company made up to 2021-03-06
dot icon27/02/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon27/02/2021
Micro company accounts made up to 2020-03-06
dot icon15/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon02/12/2019
Accounts for a dormant company made up to 2019-03-06
dot icon08/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon26/11/2018
Accounts for a dormant company made up to 2018-03-06
dot icon09/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon04/12/2017
Micro company accounts made up to 2017-03-06
dot icon21/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon02/12/2016
Micro company accounts made up to 2016-03-06
dot icon12/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon12/03/2016
Secretary's details changed for Malcolm Robinson on 2016-03-01
dot icon03/12/2015
Director's details changed for Malcolm Robinson on 2015-12-01
dot icon03/12/2015
Director's details changed for Elizabeth Jane Robinson on 2015-12-01
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-06
dot icon08/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon22/01/2015
Registered office address changed from Upcott Old Beer Road Seaton Devon EX12 2PZ to The Vicarage West Hill Road Lyme Regis Dorset DT7 3LW on 2015-01-22
dot icon20/11/2014
Accounts for a dormant company made up to 2014-03-06
dot icon11/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon11/03/2014
Registered office address changed from the Vicarage West Hill Road Lyme Regis Dorset DT7 3LW England on 2014-03-11
dot icon15/12/2013
Registered office address changed from Upcott Old Beer Road Seaton Devon EX12 2PZ Uk on 2013-12-15
dot icon22/11/2013
Accounts for a dormant company made up to 2013-03-06
dot icon11/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon07/11/2012
Accounts for a dormant company made up to 2012-03-06
dot icon09/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon01/12/2011
Accounts for a dormant company made up to 2011-03-06
dot icon08/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon01/12/2010
Accounts for a dormant company made up to 2010-03-06
dot icon28/04/2010
Certificate of change of name
dot icon28/04/2010
Resolutions
dot icon22/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-06
dot icon04/06/2009
Return made up to 07/03/09; full list of members
dot icon07/01/2009
Accounts for a dormant company made up to 2008-03-06
dot icon02/07/2008
Accounting reference date extended from 06/09/2007 to 06/03/2008
dot icon04/04/2008
Return made up to 07/03/08; full list of members
dot icon04/04/2008
Location of debenture register
dot icon04/04/2008
Registered office changed on 04/04/2008 from upcott, old beer road seaton devon EX12 2PZ
dot icon04/04/2008
Location of register of members
dot icon04/04/2008
Director and secretary's change of particulars / malcolm robinson / 04/04/2008
dot icon30/07/2007
Accounts for a dormant company made up to 2006-09-06
dot icon30/07/2007
Return made up to 07/03/07; full list of members
dot icon30/07/2007
Secretary's particulars changed;director's particulars changed
dot icon30/07/2007
Director's particulars changed
dot icon30/07/2007
Location of debenture register
dot icon30/07/2007
Location of register of members
dot icon30/07/2007
Registered office changed on 30/07/07 from: 7 sherwood close london SW13 0JD
dot icon07/07/2006
Accounts for a dormant company made up to 2005-09-06
dot icon04/04/2006
Return made up to 07/03/06; full list of members
dot icon04/04/2006
Director's particulars changed
dot icon16/01/2006
Secretary resigned
dot icon16/01/2006
New secretary appointed
dot icon16/01/2006
New director appointed
dot icon22/07/2005
Total exemption small company accounts made up to 2004-09-06
dot icon21/04/2005
Return made up to 07/03/05; full list of members
dot icon19/05/2004
Return made up to 07/03/04; full list of members
dot icon12/03/2004
Accounts for a dormant company made up to 2003-09-06
dot icon19/09/2003
Return made up to 07/03/03; full list of members
dot icon20/06/2003
Accounting reference date extended from 31/03/03 to 06/09/03
dot icon25/03/2003
Registered office changed on 25/03/03 from: flat 3 48 winchester street london SW1V 4NF
dot icon02/04/2002
Director resigned
dot icon21/03/2002
New secretary appointed
dot icon21/03/2002
New director appointed
dot icon21/03/2002
Registered office changed on 21/03/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon21/03/2002
Director resigned
dot icon07/03/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
06/03/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
06/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
06/03/2025
dot iconNext account date
06/03/2026
dot iconNext due on
06/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Elizabeth Jane
Director
07/03/2002 - 17/02/2026
1
Robinson, Malcolm
Secretary
12/01/2006 - Present
1
Robinson, Malcolm
Director
12/01/2006 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEVON RETREAT LTD

DEVON RETREAT LTD is an(a) Active company incorporated on 07/03/2002 with the registered office located at Kennet House, Sydney Road, Bath BA2 6NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVON RETREAT LTD?

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DEVON RETREAT LTD is currently Active. It was registered on 07/03/2002 .

Where is DEVON RETREAT LTD located?

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DEVON RETREAT LTD is registered at Kennet House, Sydney Road, Bath BA2 6NR.

What does DEVON RETREAT LTD do?

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DEVON RETREAT LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DEVON RETREAT LTD?

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The latest filing was on 23/02/2026: Notification of Malcolm Robinson as a person with significant control on 2026-02-23.