DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED

Key Data

Status

Active

Company No.

01572796

Incorporation date

07/07/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1981)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

18/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

26/08/2025

Termination of appointment of Andrew Charles Lavery as a director on 2025-08-22

View PDF (1 pages)

06/08/2025

Appointment of Miss Kathryn Elizabeth Fleming as a director on 2025-08-05

View PDF (2 pages)

05/08/2025

Termination of appointment of Andrew Charles Lavery as a secretary on 2025-08-05

View PDF (1 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

18/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

16/10/2024

Appointment of Mr Edward Gareth Orr as a director on 2024-10-16

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Edward Gareth Orr on 2024-10-16

View PDF (2 pages)

07/03/2024

Statement by Directors

View PDF (1 pages)

07/03/2024

Resolutions

View PDF (2 pages)

07/03/2024

Solvency Statement dated 23/02/24

View PDF (1 pages)

07/03/2024

Statement of capital on 2024-03-07

View PDF (6 pages)

06/03/2024

Resolutions

View PDF (2 pages)

06/03/2024

Resolutions

View PDF (2 pages)

06/03/2024

Solvency Statement dated 23/02/24

View PDF (1 pages)

06/03/2024

Statement by Directors

View PDF (1 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

21/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

04/02/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

19/01/2022

Resolutions

View PDF (2 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (22 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

17/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

22/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

18/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

05/11/2019

Director's details changed for Mr Stephen George Vickers on 2019-11-01

View PDF (2 pages)

31/01/2019

Appointment of Mr Stephen George Vickers as a director on 2019-01-30

View PDF (2 pages)

31/01/2019

Termination of appointment of Daniel Martin Waller as a director on 2019-01-30

View PDF (1 pages)

31/01/2019

Termination of appointment of Amanda Carmen Cavendish Duchess of Devonshire as a director on 2019-01-30

View PDF (1 pages)

31/01/2019

Termination of appointment of William Cavendish as a director on 2019-01-30

View PDF (1 pages)

31/01/2019

Termination of appointment of Peregrine Andrew Morny Cavendish as a director on 2019-01-30

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

17/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Richard Hugh Reynolds as a director on 2018-07-31

View PDF (1 pages)

24/05/2018

Notification of Heather Jane Hancock as a person with significant control on 2018-05-16

View PDF (2 pages)

24/05/2018

Notification of John David Sebastion Booth as a person with significant control on 2018-05-16

View PDF (2 pages)

24/05/2018

Cessation of Peter Anthony Bostock as a person with significant control on 2018-05-16

View PDF (1 pages)

04/05/2018

Appointment of Mr Daniel Martin Waller as a director on 2018-04-30

View PDF (2 pages)

04/05/2018

Termination of appointment of Peter Anthony Bostock as a director on 2018-04-30

View PDF (1 pages)

18/01/2018

Appointment of Mr Richard William Palmer as a director on 2018-01-17

View PDF (2 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

11/12/2017

Termination of appointment of Currey & Co Llp as a secretary on 2017-12-11

View PDF (1 pages)

10/05/2017

Registered office address changed from 33 Queen Anne Street London W1G 9HY to Estate Office Edensor Bakewell DE45 1PJ on 2017-05-10

View PDF (1 pages)

10/05/2017

Resolutions

View PDF (3 pages)

09/05/2017

Appointment of Mr Andrew Charles Lavery as a secretary on 2017-05-09

View PDF (2 pages)

09/05/2017

Appointment of Mr Andrew Charles Lavery as a director on 2017-05-09

View PDF (2 pages)

09/05/2017

Appointment of Mr Richard Hugh Reynolds as a director on 2017-05-09

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

04/05/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

16/11/2015

Secretary's details changed for Currey & Co Llp on 2015-11-16

View PDF (1 pages)

16/11/2015

Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 2015-11-16

View PDF (1 pages)

04/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

07/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Currey & Co Llp as a secretary

View PDF (2 pages)

03/01/2012

Termination of appointment of Currey & Co as a secretary

View PDF (1 pages)

05/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

31/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

29/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

29/12/2010

Director's details changed for Earl of Burlington William Cavendish on 2010-12-09

View PDF (2 pages)

29/12/2010

Director's details changed for Duke of Devonshire Peregrine Andrew Morny Cavendish on 2010-12-09

View PDF (2 pages)

23/12/2010

Director's details changed for Amanda Carmen Cavendish Duchess of Devonshire on 2010-12-09

View PDF (2 pages)

23/12/2010

Director's details changed for Mr Peter Anthony Bostock on 2010-12-09

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Earl of Burlington William Cavendish on 2009-12-19

View PDF (2 pages)

04/01/2010

Secretary's details changed for Currey & Co on 2009-12-19

View PDF (2 pages)

04/01/2010

Director's details changed for Amanda Carmen Cavendish Duchess of Devonshire on 2009-12-19

View PDF (2 pages)

04/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

05/01/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

05/01/2009

Appointment terminated director deborah cavendish dowager duchess of devonshire

View PDF (1 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

04/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 09/12/06; full list of members

View PDF (11 pages)

11/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

21/12/2005

Return made up to 09/12/05; full list of members

View PDF (11 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

19/01/2005

Return made up to 09/12/04; full list of members

View PDF (11 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Return made up to 09/12/03; full list of members

View PDF (11 pages)

02/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/01/2003

Return made up to 18/12/02; full list of members

View PDF (11 pages)

10/01/2002

Return made up to 18/12/01; full list of members

View PDF (9 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

10/01/2001

Return made up to 18/12/00; full list of members

View PDF (9 pages)

05/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

11/01/2000

Return made up to 18/12/99; full list of members

View PDF (9 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/01/1999

Return made up to 19/12/98; full list of members

View PDF (13 pages)

18/08/1998

Auditor's resignation

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

07/01/1998

Return made up to 19/12/97; no change of members

View PDF (11 pages)

15/05/1997

New director appointed

View PDF (2 pages)

17/01/1997

Return made up to 19/12/96; no change of members

View PDF (11 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

15/07/1996

Director resigned

View PDF (1 pages)

16/01/1996

Return made up to 19/12/95; full list of members

View PDF (13 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

10/01/1995

Return made up to 19/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

26/01/1994

Return made up to 19/12/93; full list of members

View PDF (0 pages)

19/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

01/09/1993

New director appointed

View PDF (0 pages)

05/01/1993

Return made up to 19/12/92; no change of members

View PDF (0 pages)

16/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/01/1992

Return made up to 19/12/91; no change of members

View PDF (0 pages)

14/01/1992

Registered office changed on 14/01/92

View PDF (0 pages)

12/12/1991

Full accounts made up to 1991-03-31

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16/05/1991

New director appointed

View PDF (0 pages)

20/12/1990

Return made up to 19/12/90; full list of members

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10/12/1990

Full accounts made up to 1990-03-31

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22/12/1989

Return made up to 19/12/89; full list of members

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/12/1988

Return made up to 09/12/88; full list of members

View PDF (0 pages)

23/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/02/1988

Return made up to 06/01/88; full list of members

View PDF (0 pages)

03/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/01/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

27/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

07/07/1981

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

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

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)

2022
241
1.39M
-
0.00
1.35M
-

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
Mr Andrew Charles Lavery	Director	09/05/2017 - 22/08/2025	83
Fleming, Kathryn Elizabeth	Director	05/08/2025 - Present	42
Vickers, Stephen George	Director	30/01/2019 - Present	44
Orr, Edward Gareth	Director	16/10/2024 - Present	12
Palmer, Richard William	Director	17/01/2018 - Present	4

Persons with Significant Control

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

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Description

About DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED

DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED is an(a) Active company incorporated on 07/07/1981 with the registered office located at Estate Office, Edensor, Bakewell DE45 1PJ. There are currently 4 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 HOTELS & RESTAURANTS GROUP LIMITED?

DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED is currently Active. It was registered on 07/07/1981 .

Where is DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED located?

DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED is registered at Estate Office, Edensor, Bakewell DE45 1PJ.

What does DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED do?

DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2025-03-31.