DEVONSHIRE HOMES LIMITED

Key Data

Status

Active

Company No.

02769742

Incorporation date

01/12/1992

Size

Group

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1992)

22/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

20/12/2025

Termination of appointment of Maxwell John Pitcher as a director on 2025-12-20

View PDF (1 pages)

24/10/2025

Change of details for London and Devonshire Trust Limited as a person with significant control on 2025-10-24

View PDF (2 pages)

06/10/2025

Group of companies' accounts made up to 2024-09-30

View PDF (48 pages)

23/09/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

01/09/2025

Termination of appointment of Angus David Cook as a director on 2025-09-01

View PDF (1 pages)

21/05/2025

Director's details changed for Guy Charles Rawdon Langworthy on 2025-05-21

View PDF (2 pages)

01/04/2025

Satisfaction of charge 027697420021 in full

View PDF (1 pages)

13/12/2024

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

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

22/11/2024

Registration of charge 027697420027, created on 2024-11-15

View PDF (36 pages)

01/11/2024

Appointment of Mr Maxwell John Pitcher as a director on 2024-11-01

View PDF (2 pages)

25/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (45 pages)

16/04/2024

Termination of appointment of Paul Michael Coombes as a director on 2024-04-12

View PDF (1 pages)

09/04/2024

Appointment of Mr Nigel Graeme Bowditch as a director on 2024-04-09

View PDF (2 pages)

13/12/2023

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

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

20/10/2023

Registration of charge 027697420026, created on 2023-10-19

View PDF (31 pages)

19/09/2023

Director's details changed for Mr David Philip Heathcoat Amory on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Guy Charles Rawdon Langworthy on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Owen Michael O'callaghan on 2023-09-19

View PDF (2 pages)

01/06/2023

Termination of appointment of Charles Peter Cobb as a director on 2023-05-31

View PDF (1 pages)

27/03/2023

Registration of charge 027697420025, created on 2023-03-23

View PDF (33 pages)

22/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (42 pages)

03/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

25/11/2022

Registration of charge 027697420024, created on 2022-11-22

View PDF (33 pages)

28/10/2022

Registration of charge 027697420023, created on 2022-10-14

View PDF (31 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

07/06/2022

Appointment of Mr Paul Michael Coombes as a director on 2022-06-07

View PDF (2 pages)

22/04/2022

Termination of appointment of Cristian John Neale as a director on 2022-04-22

View PDF (1 pages)

19/04/2022

Termination of appointment of Jason Ashley Hamer as a director on 2022-04-06

View PDF (1 pages)

28/03/2022

Registration of charge 027697420022, created on 2022-03-24

View PDF (31 pages)

04/01/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mr Angus David Cook as a director on 2021-11-15

View PDF (2 pages)

22/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

16/11/2020

Satisfaction of charge 027697420018 in full

View PDF (1 pages)

16/11/2020

Satisfaction of charge 027697420017 in full

View PDF (1 pages)

13/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

15/06/2020

Appointment of Mr Jason Ashley Hamer as a director on 2020-06-15

View PDF (2 pages)

29/01/2020

Termination of appointment of Ian Smith as a director on 2020-01-24

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

15/10/2019

Satisfaction of charge 027697420015 in full

View PDF (1 pages)

28/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

14/06/2019

Termination of appointment of Daniel Francis Stephenson as a director on 2019-06-12

View PDF (1 pages)

15/04/2019

Satisfaction of charge 027697420016 in full

View PDF (1 pages)

04/02/2019

Registration of charge 027697420021, created on 2019-01-31

View PDF (34 pages)

01/02/2019

Registration of charge 027697420019, created on 2019-01-31

View PDF (32 pages)

01/02/2019

Registration of charge 027697420020, created on 2019-01-31

View PDF (32 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

03/10/2018

Appointment of Mr Charles Peter Cobb as a director on 2018-10-03

View PDF (2 pages)

21/09/2018

Termination of appointment of Anthony Lane as a director on 2018-09-21

View PDF (1 pages)

06/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

20/03/2018

Satisfaction of charge 027697420014 in full

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

05/12/2017

Registration of charge 027697420018, created on 2017-12-05

View PDF (32 pages)

18/07/2017

Appointment of Mr Anthony Lane as a director on 2017-07-03

View PDF (2 pages)

12/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

05/06/2017

Satisfaction of charge 027697420011 in full

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of Steven James Russell as a director on 2016-11-11

View PDF (1 pages)

19/09/2016

Registration of charge 027697420017, created on 2016-09-13

View PDF (32 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

07/06/2016

Registration of charge 027697420016, created on 2016-06-03

View PDF (34 pages)

06/06/2016

Registration of charge 027697420015, created on 2016-06-03

View PDF (32 pages)

24/03/2016

Satisfaction of charge 027697420010 in full

View PDF (1 pages)

24/03/2016

Satisfaction of charge 027697420007 in full

View PDF (1 pages)

24/03/2016

Satisfaction of charge 027697420009 in full

View PDF (1 pages)

22/03/2016

Registration of charge 027697420014, created on 2016-03-18

View PDF (31 pages)

21/03/2016

Registration of charge 027697420012, created on 2016-03-18

View PDF (33 pages)

21/03/2016

Registration of charge 027697420011, created on 2016-03-18

View PDF (31 pages)

21/03/2016

Registration of charge 027697420013, created on 2016-03-18

View PDF (30 pages)

03/03/2016

Termination of appointment of Michael Fitzgerald Heathcoat Amory as a director on 2016-02-25

View PDF (1 pages)

19/02/2016

Satisfaction of charge 027697420008 in full

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (11 pages)

25/11/2015

Registration of charge 027697420010, created on 2015-11-25

View PDF (39 pages)

14/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2015

Appointment of Mr Cristian John Neale as a director on 2015-06-29

View PDF (2 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

03/03/2015

Appointment of Mr Ian Smith as a director on 2015-02-02

View PDF (2 pages)

03/03/2015

Appointment of Mrs Jane Marie Pearce as a director on 2015-02-02

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (8 pages)

05/09/2014

Registration of charge 027697420009, created on 2014-08-20

View PDF (8 pages)

17/07/2014

Registration of charge 027697420008, created on 2014-07-15

View PDF (9 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

19/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

19/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

19/02/2014

Satisfaction of charge 027697420006 in full

View PDF (4 pages)

04/02/2014

Registration of charge 027697420007

View PDF (56 pages)

12/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (8 pages)

02/09/2013

Director's details changed for Daniel Francis Stephenson on 2013-08-23

View PDF (2 pages)

26/07/2013

Termination of appointment of Paul Land as a director

View PDF (1 pages)

25/05/2013

Registration of charge 027697420006

View PDF (16 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

06/06/2012

Registered office address changed from Pyramid House Tiverton Way Tiverton Devon EX16 6SR on 2012-06-06

View PDF (1 pages)

26/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

24/04/2012

Appointment of Mr Owen O'callaghan as a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Darren Milne as a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Darren Milne as a director

View PDF (1 pages)

13/03/2012

Appointment of Mr Owen Michael O'callaghan as a director

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (10 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

31/05/2011

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

View PDF (3 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (10 pages)

14/12/2010

Termination of appointment of Ian Palfrey as a director

View PDF (1 pages)

20/05/2010

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/01/2010

Termination of appointment of Stephen Taylor as a director

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (9 pages)

15/12/2009

Director's details changed for Rt Hon David Philip Heathcoat Amory on 2009-12-01

View PDF (2 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Director's details changed for Stephen Taylor on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Daniel Francis Stephenson on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Steven James Russell on 2009-12-01

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Darren James Ivor Milne on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Paul Michael Land on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Guy Charles Rawdon Langworthy on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Ian Palfrey on 2009-12-01

View PDF (2 pages)

15/12/2009

Director's details changed for Michael Fitzgerald Heathcoat Amory on 2009-12-01

View PDF (2 pages)

15/12/2009

Secretary's details changed for Mr Darren James Ivor Milne on 2009-12-01

View PDF (1 pages)

04/07/2009

Director appointed darren james ivor milne

View PDF (2 pages)

04/07/2009

Appointment terminated director and secretary robert yorke

View PDF (1 pages)

03/07/2009

Secretary appointed darren james ivor milne

View PDF (2 pages)

24/02/2009

Return made up to 01/12/08; full list of members

View PDF (6 pages)

14/10/2008

Resolutions

View PDF (24 pages)

26/09/2008

Director appointed ian john palfrey

View PDF (1 pages)

18/09/2008

Director appointed stephen taylor

View PDF (1 pages)

18/09/2008

Director appointed steven james russell

View PDF (1 pages)

17/07/2008

Director appointed rt hon david philip heathcoat amory

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/05/2007

New director appointed

View PDF (2 pages)

24/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/06/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/11/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Return made up to 01/12/03; full list of members

View PDF (8 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

02/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

22/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

22/10/2001

Ad 10/09/01--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Memorandum and Articles of Association

View PDF (19 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/03/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/03/1999

£ nc 200000/300000 26/02/99

View PDF (1 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (11 pages)

08/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/01/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/01/1996

Return made up to 01/12/95; no change of members

View PDF (4 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

03/02/1995

Return made up to 01/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

14/12/1993

Return made up to 01/12/93; full list of members

View PDF (0 pages)

03/12/1993

Director resigned

View PDF (0 pages)

25/02/1993

Registered office changed on 25/02/93 from: 4 cornwood house weston road petersfield hampshire GU31 4JF

View PDF (0 pages)

25/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/02/1993

Director resigned;new director appointed

View PDF (0 pages)

01/12/1992

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,333,803.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/12/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
12.81M
-
0.00
10.33M
-

2021
0
12.81M
-
0.00
10.33M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

12.81M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.33M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEVONSHIRE HOMES LIMITED

DEVONSHIRE HOMES LIMITED is an(a) Active company incorporated on 01/12/1992 with the registered office located at Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon EX16 6LT. 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?

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

Where is DEVONSHIRE HOMES LIMITED located?

DEVONSHIRE HOMES LIMITED is registered at Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon EX16 6LT.

What does DEVONSHIRE HOMES LIMITED do?

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?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-01 with no updates.