DEVONSHIRE GREEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03911979

Incorporation date

24/01/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

26/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/08/2023

Satisfaction of charge 039119790007 in full

View PDF (1 pages)

01/08/2023

Registration of charge 039119790008, created on 2023-07-25

View PDF (17 pages)

01/08/2023

Registration of charge 039119790009, created on 2023-07-25

View PDF (15 pages)

01/08/2023

Registration of charge 039119790010, created on 2023-07-25

View PDF (16 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

26/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

05/10/2020

Registered office address changed from Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL to 11 Broomgrove Road Sheffield S10 2LW on 2020-10-05

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

29/08/2019

Director's details changed for Mr Brendan Elwood on 2019-08-28

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Dale Lee Fixter on 2019-08-28

View PDF (2 pages)

14/08/2019

Director's details changed for Mr Martin Patrick Elwood on 2019-08-14

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

13/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

13/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (14 pages)

13/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/09/2018

Memorandum and Articles of Association

View PDF (5 pages)

11/09/2018

Resolutions

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

03/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

02/12/2015

Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Michael Varley as a secretary on 2015-12-01

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

04/09/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

12/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

12/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

12/08/2015

Satisfaction of charge 039119790006 in full

View PDF (4 pages)

12/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

12/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

08/08/2015

Registration of charge 039119790007, created on 2015-08-04

View PDF (44 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

31/05/2013

Registration of charge 039119790006

View PDF (60 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

30/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

30/01/2012

Termination of appointment of Ashley Miles as a secretary

View PDF (1 pages)

10/01/2012

Appointment of Mr Michael Varley as a secretary

View PDF (1 pages)

10/01/2012

Termination of appointment of Ashley Miles as a secretary

View PDF (1 pages)

23/11/2011

Registered office address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN on 2011-11-23

View PDF (1 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

09/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

09/03/2011

Termination of appointment of Peter Gannon as a secretary

View PDF (1 pages)

09/03/2011

Appointment of Mr Ashley Robert Miles as a secretary

View PDF (1 pages)

02/03/2011

Appointment of Mr Ashley Robert Miles as a secretary

View PDF (1 pages)

02/03/2011

Termination of appointment of Peter Gannon as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

03/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

12/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

14/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/04/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

29/04/2002

Secretary's particulars changed

View PDF (1 pages)

01/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

22/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (10 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

13/03/2000

Ad 24/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

08/03/2000

Registered office changed on 08/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Certificate of change of name

View PDF (3 pages)

24/01/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
1.12M
-
0.00
44.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fixter, Dale Lee	Director	24/02/2000 - Present	36
Elwood, Brendan	Director	24/02/2000 - Present	32
Elwood, Martin Patrick	Director	24/02/2000 - Present	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEVONSHIRE GREEN HOLDINGS LIMITED

DEVONSHIRE GREEN HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2000 with the registered office located at 11 Broomgrove Road, Sheffield S10 2LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONSHIRE GREEN HOLDINGS LIMITED?

DEVONSHIRE GREEN HOLDINGS LIMITED is currently Active. It was registered on 24/01/2000 .

Where is DEVONSHIRE GREEN HOLDINGS LIMITED located?

DEVONSHIRE GREEN HOLDINGS LIMITED is registered at 11 Broomgrove Road, Sheffield S10 2LW.

What does DEVONSHIRE GREEN HOLDINGS LIMITED do?

DEVONSHIRE GREEN HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE GREEN HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-24 with no updates.