DEVONSHIRE HOMES LIMITED

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DEVONSHIRE HOMES LIMITED

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Key Data

Status

In Administration

Company No.

02769742

Incorporation date

01/12/1992

Size

Group

Contacts

Registered address

Registered address

Suite 3 Avery House, 69 North Street, Brighton BN41 1DHCopy
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Latest events (Record since 01/12/1992)
dot icon30/06/2026
Appointment of an administrator
dot icon22/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon20/12/2025
Termination of appointment of Maxwell John Pitcher as a director on 2025-12-20
dot icon24/10/2025
Change of details for London and Devonshire Trust Limited as a person with significant control on 2025-10-24
dot icon06/10/2025
Group of companies' accounts made up to 2024-09-30
dot icon23/09/2025
Current accounting period extended from 2025-09-30 to 2026-03-31
dot icon01/09/2025
Termination of appointment of Angus David Cook as a director on 2025-09-01
dot icon21/05/2025
Director's details changed for Guy Charles Rawdon Langworthy on 2025-05-21
dot icon01/04/2025
Satisfaction of charge 027697420021 in full
dot icon13/12/2024
Register inspection address has been changed from C/O Paul Steele 18 Newport Street Tiverton Devon EX16 6NL United Kingdom to Gotham House Hammett Square Phoenix Lane Tiverton EX16 6LT
dot icon12/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon22/11/2024
Registration of charge 027697420027, created on 2024-11-15
dot icon01/11/2024
Appointment of Mr Maxwell John Pitcher as a director on 2024-11-01
dot icon25/04/2024
Group of companies' accounts made up to 2023-09-30
dot icon16/04/2024
Termination of appointment of Paul Michael Coombes as a director on 2024-04-12
dot icon09/04/2024
Appointment of Mr Nigel Graeme Bowditch as a director on 2024-04-09
dot icon13/12/2023
Registered office address changed from Devonshire House Lowman Green Tiverton Devon EX16 4LA to Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT on 2023-12-13
dot icon06/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon20/10/2023
Registration of charge 027697420026, created on 2023-10-19
dot icon19/09/2023
Director's details changed for Mr David Philip Heathcoat Amory on 2023-09-19
dot icon19/09/2023
Director's details changed for Guy Charles Rawdon Langworthy on 2023-09-19
dot icon19/09/2023
Director's details changed for Mr Owen Michael O'callaghan on 2023-09-19
dot icon01/06/2023
Termination of appointment of Charles Peter Cobb as a director on 2023-05-31
dot icon27/03/2023
Registration of charge 027697420025, created on 2023-03-23
dot icon22/03/2023
Group of companies' accounts made up to 2022-09-30
dot icon03/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon25/11/2022
Registration of charge 027697420024, created on 2022-11-22
dot icon28/10/2022
Registration of charge 027697420023, created on 2022-10-14
dot icon05/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon07/06/2022
Appointment of Mr Paul Michael Coombes as a director on 2022-06-07
dot icon22/04/2022
Termination of appointment of Cristian John Neale as a director on 2022-04-22
dot icon19/04/2022
Termination of appointment of Jason Ashley Hamer as a director on 2022-04-06
dot icon28/03/2022
Registration of charge 027697420022, created on 2022-03-24
dot icon04/01/2022
Current accounting period shortened from 2022-12-31 to 2022-09-30
dot icon14/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon17/11/2021
Appointment of Mr Angus David Cook as a director on 2021-11-15
dot icon22/07/2021
Group of companies' accounts made up to 2020-12-31
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon16/11/2020
Satisfaction of charge 027697420018 in full
dot icon16/11/2020
Satisfaction of charge 027697420017 in full
dot icon13/07/2020
Group of companies' accounts made up to 2019-12-31
dot icon15/06/2020
Appointment of Mr Jason Ashley Hamer as a director on 2020-06-15
dot icon29/01/2020
Termination of appointment of Ian Smith as a director on 2020-01-24
dot icon05/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon15/10/2019
Satisfaction of charge 027697420015 in full
dot icon28/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon14/06/2019
Termination of appointment of Daniel Francis Stephenson as a director on 2019-06-12
dot icon15/04/2019
Satisfaction of charge 027697420016 in full
dot icon04/02/2019
Registration of charge 027697420021, created on 2019-01-31
dot icon01/02/2019
Registration of charge 027697420019, created on 2019-01-31
dot icon01/02/2019
Registration of charge 027697420020, created on 2019-01-31
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon03/10/2018
Appointment of Mr Charles Peter Cobb as a director on 2018-10-03
dot icon21/09/2018
Termination of appointment of Anthony Lane as a director on 2018-09-21
dot icon06/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon20/03/2018
Satisfaction of charge 027697420014 in full
dot icon05/12/2017
Registration of charge 027697420018, created on 2017-12-05
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon18/07/2017
Appointment of Mr Anthony Lane as a director on 2017-07-03
dot icon12/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon05/06/2017
Satisfaction of charge 027697420011 in full
dot icon09/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon11/11/2016
Termination of appointment of Steven James Russell as a director on 2016-11-11
dot icon19/09/2016
Registration of charge 027697420017, created on 2016-09-13
dot icon20/07/2016
Full accounts made up to 2015-12-31
dot icon07/06/2016
Registration of charge 027697420016, created on 2016-06-03
dot icon06/06/2016
Registration of charge 027697420015, created on 2016-06-03
dot icon24/03/2016
Satisfaction of charge 027697420010 in full
dot icon24/03/2016
Satisfaction of charge 027697420007 in full
dot icon24/03/2016
Satisfaction of charge 027697420009 in full
dot icon22/03/2016
Registration of charge 027697420014, created on 2016-03-18
dot icon21/03/2016
Registration of charge 027697420012, created on 2016-03-18
dot icon21/03/2016
Registration of charge 027697420011, created on 2016-03-18
dot icon21/03/2016
Registration of charge 027697420013, created on 2016-03-18
dot icon03/03/2016
Termination of appointment of Michael Fitzgerald Heathcoat Amory as a director on 2016-02-25
dot icon19/02/2016
Satisfaction of charge 027697420008 in full
dot icon10/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon25/11/2015
Registration of charge 027697420010, created on 2015-11-25
dot icon14/08/2015
Satisfaction of charge 1 in full
dot icon02/07/2015
Appointment of Mr Cristian John Neale as a director on 2015-06-29
dot icon07/06/2015
Full accounts made up to 2014-12-31
dot icon03/03/2015
Appointment of Mr Ian Smith as a director on 2015-02-02
dot icon03/03/2015
Appointment of Mrs Jane Marie Pearce as a director on 2015-02-02
dot icon12/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon05/09/2014
Registration of charge 027697420009, created on 2014-08-20
dot icon17/07/2014
Registration of charge 027697420008, created on 2014-07-15
dot icon01/05/2014
Full accounts made up to 2013-12-31
dot icon19/02/2014
Satisfaction of charge 2 in full
dot icon19/02/2014
Satisfaction of charge 3 in full
dot icon19/02/2014
Satisfaction of charge 027697420006 in full
dot icon04/02/2014
Registration of charge 027697420007
dot icon12/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon02/09/2013
Director's details changed for Daniel Francis Stephenson on 2013-08-23
dot icon26/07/2013
Termination of appointment of Paul Land as a director
dot icon25/05/2013
Registration of charge 027697420006
dot icon08/05/2013
Full accounts made up to 2012-12-31
dot icon30/01/2013
Particulars of a mortgage or charge / charge no: 5
dot icon19/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon06/11/2012
Particulars of a mortgage or charge / charge no: 4
dot icon06/06/2012
Registered office address changed from Pyramid House Tiverton Way Tiverton Devon EX16 6SR on 2012-06-06
dot icon26/05/2012
Particulars of a mortgage or charge / charge no: 3
dot icon10/05/2012
Full accounts made up to 2011-12-31
dot icon24/04/2012
Appointment of Mr Owen O'callaghan as a secretary
dot icon24/04/2012
Termination of appointment of Darren Milne as a secretary
dot icon24/04/2012
Termination of appointment of Darren Milne as a director
dot icon13/03/2012
Appointment of Mr Owen Michael O'callaghan as a director
dot icon22/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 2
dot icon31/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
dot icon26/04/2011
Full accounts made up to 2010-12-31
dot icon14/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon14/12/2010
Termination of appointment of Ian Palfrey as a director
dot icon20/05/2010
Group of companies' accounts made up to 2008-12-31
dot icon19/05/2010
Full accounts made up to 2009-12-31
dot icon26/01/2010
Termination of appointment of Stephen Taylor as a director
dot icon18/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon15/12/2009
Secretary's details changed for Mr Darren James Ivor Milne on 2009-12-01
dot icon15/12/2009
Director's details changed for Michael Fitzgerald Heathcoat Amory on 2009-12-01
dot icon15/12/2009
Register(s) moved to registered inspection location
dot icon15/12/2009
Director's details changed for Rt Hon David Philip Heathcoat Amory on 2009-12-01
dot icon15/12/2009
Register inspection address has been changed
dot icon15/12/2009
Director's details changed for Stephen Taylor on 2009-12-01
dot icon15/12/2009
Director's details changed for Daniel Francis Stephenson on 2009-12-01
dot icon15/12/2009
Director's details changed for Mr Steven James Russell on 2009-12-01
dot icon15/12/2009
Director's details changed for Mr Darren James Ivor Milne on 2009-12-01
dot icon15/12/2009
Director's details changed for Mr Ian Palfrey on 2009-12-01
dot icon15/12/2009
Director's details changed for Paul Michael Land on 2009-12-01
dot icon15/12/2009
Director's details changed for Guy Charles Rawdon Langworthy on 2009-12-01
dot icon04/07/2009
Director appointed darren james ivor milne
dot icon04/07/2009
Appointment terminated director and secretary robert yorke
dot icon03/07/2009
Secretary appointed darren james ivor milne
dot icon24/02/2009
Return made up to 01/12/08; full list of members
dot icon14/10/2008
Resolutions
dot icon26/09/2008
Director appointed ian john palfrey
dot icon18/09/2008
Director appointed steven james russell
dot icon18/09/2008
Director appointed stephen taylor
dot icon17/07/2008
Director appointed rt hon david philip heathcoat amory
dot icon08/07/2008
Full accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 01/12/07; full list of members
dot icon16/08/2007
Full accounts made up to 2006-12-31
dot icon31/05/2007
New director appointed
dot icon24/01/2007
Return made up to 01/12/06; full list of members
dot icon11/08/2006
Full accounts made up to 2005-12-31
dot icon07/06/2006
New director appointed
dot icon09/02/2006
Director resigned
dot icon17/01/2006
Return made up to 01/12/05; full list of members
dot icon22/09/2005
Full accounts made up to 2004-12-31
dot icon24/11/2004
Return made up to 01/12/04; full list of members
dot icon05/10/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
New secretary appointed
dot icon20/07/2004
Secretary resigned
dot icon15/01/2004
Return made up to 01/12/03; full list of members
dot icon08/08/2003
Particulars of mortgage/charge
dot icon16/07/2003
Full accounts made up to 2002-12-31
dot icon10/03/2003
Auditor's resignation
dot icon02/12/2002
Return made up to 01/12/02; full list of members
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon28/12/2001
Return made up to 01/12/01; full list of members
dot icon28/12/2001
Secretary resigned
dot icon28/12/2001
New director appointed
dot icon28/12/2001
New director appointed
dot icon28/12/2001
New director appointed
dot icon22/10/2001
Ad 10/09/01--------- £ si 99998@1=99998 £ ic 2/100000
dot icon22/10/2001
Particulars of contract relating to shares
dot icon18/10/2001
New secretary appointed
dot icon05/10/2001
Memorandum and Articles of Association
dot icon03/10/2001
Certificate of change of name
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon12/09/2001
Full accounts made up to 2000-12-31
dot icon12/12/2000
Return made up to 01/12/00; full list of members
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon07/03/2000
Return made up to 01/12/99; full list of members
dot icon29/10/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
Resolutions
dot icon12/03/1999
£ nc 200000/300000 26/02/99
dot icon12/03/1999
Resolutions
dot icon12/03/1999
Resolutions
dot icon12/03/1999
Resolutions
dot icon08/12/1998
Return made up to 01/12/98; no change of members
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon27/01/1998
Return made up to 01/12/97; no change of members
dot icon26/09/1997
Full accounts made up to 1996-12-31
dot icon09/12/1996
Return made up to 01/12/96; full list of members
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon11/01/1996
Return made up to 01/12/95; no change of members
dot icon27/09/1995
Full accounts made up to 1994-12-31
dot icon03/02/1995
Return made up to 01/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Accounts for a small company made up to 1993-12-31
dot icon14/12/1993
Return made up to 01/12/93; full list of members
dot icon03/12/1993
Director resigned
dot icon25/02/1993
Registered office changed on 25/02/93 from: 4 cornwood house weston road petersfield hampshire GU31 4JF
dot icon25/02/1993
Secretary resigned;new secretary appointed
dot icon25/02/1993
Director resigned;new director appointed
dot icon01/12/1992
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£10,333,803.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
01/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.81M
-
0.00
10.33M
-
2021
0
12.81M
-
0.00
10.33M
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

12.81M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.33M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

28
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEVONSHIRE HOMES LIMITED

DEVONSHIRE HOMES LIMITED is an(a) In Administration company incorporated on 01/12/1992 with the registered office located at Suite 3 Avery House, 69 North Street, Brighton BN41 1DH. There are currently 6 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 DEVONSHIRE HOMES LIMITED?

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DEVONSHIRE HOMES LIMITED is currently In Administration. It was registered on 01/12/1992 .

Where is DEVONSHIRE HOMES LIMITED located?

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DEVONSHIRE HOMES LIMITED is registered at Suite 3 Avery House, 69 North Street, Brighton BN41 1DH.

What does DEVONSHIRE HOMES LIMITED do?

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DEVONSHIRE HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE HOMES LIMITED?

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The latest filing was on 30/06/2026: Appointment of an administrator.