DEVONSHIRE TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02400411

Incorporation date

03/07/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1989)

31/07/2025

Director's details changed for Matthew John Giles on 2025-07-30

View PDF (2 pages)

19/06/2025

Appointment of Matthew John Giles as a director on 2025-06-19

View PDF (2 pages)

17/06/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Philip William Sutton as a director on 2025-04-30

View PDF (1 pages)

04/07/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (16 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

24/04/2023

Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24

View PDF (2 pages)

24/04/2023

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 60 London Wall London EC2M 5TQ on 2023-04-24

View PDF (1 pages)

15/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (15 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (15 pages)

01/09/2020

Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2020-09-01

View PDF (2 pages)

01/09/2020

Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2020-09-01

View PDF (1 pages)

01/09/2020

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 2020-09-01

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

24/01/2020

Full accounts made up to 2019-04-30

View PDF (17 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

01/02/2019

Full accounts made up to 2018-04-30

View PDF (17 pages)

16/11/2018

Termination of appointment of John Stephen Forrest as a director on 2018-11-13

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

10/10/2017

Full accounts made up to 2017-04-30

View PDF (17 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

17/01/2017

Full accounts made up to 2016-04-30

View PDF (17 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

03/11/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

02/02/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

04/06/2014

Secretary's details changed for Squire Sanders Secretarial Services Limited on 2014-05-30

View PDF (1 pages)

04/06/2014

Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR on 2014-06-04

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

27/01/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

19/06/2013

Secretary's details changed for Ssh Secretarial Services Limited on 2012-01-04

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

06/02/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

31/08/2012

Termination of appointment of Steven Southern as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

17/01/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

01/09/2011

Director's details changed for Catherine Maria Paulina Mckenna on 2009-10-01

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

31/12/2010

Secretary's details changed for Hammonds Secretarial Services Limited on 2010-12-31

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

27/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

17/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

15/05/2009

Appointment terminated director wendy hunter

View PDF (1 pages)

14/05/2009

Appointment terminated director jayanthi doraisamy

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

07/05/2008

Director's change of particulars / wendy hunter / 07/05/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / philip sutton / 07/05/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / steven southern / 07/05/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / jayanthi doraisamy / 07/05/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / john forrest / 07/05/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / catherine mckenna / 07/05/2008

View PDF (1 pages)

17/04/2008

Director's change of particulars / steven southern / 08/04/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / jayanthi doraisamy / 09/04/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / john forrest / 09/04/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / philip sutton / 09/04/2008

View PDF (1 pages)

01/04/2008

Director's change of particulars / wendy hunter / 31/03/2008

View PDF (1 pages)

06/03/2008

Director's change of particulars / catherine mckenna / 05/03/2008

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

25/05/2007

Director resigned

View PDF (1 pages)

06/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

14/11/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

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

View PDF (3 pages)

03/04/2006

Resolutions

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03/04/2006

Resolutions

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (4 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

08/10/2004

Auditor's resignation

View PDF (1 pages)

08/06/2004

Return made up to 01/06/04; full list of members

View PDF (4 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

19/12/2003

Registered office changed on 19/12/03 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 30/06/03; full list of members

View PDF (4 pages)

09/07/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

13/02/2003

Secretary's particulars changed

View PDF (1 pages)

20/01/2003

Certificate of change of name

View PDF (2 pages)

12/09/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Location of register of directors' interests

View PDF (1 pages)

28/08/2002

Location of register of members

View PDF (1 pages)

28/08/2002

Location of debenture register

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

11/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

17/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

11/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

18/10/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

03/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

29/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

23/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

15/01/1999

New director appointed

View PDF (2 pages)

21/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

24/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

Registered office changed on 24/10/97 from: moor house 119 london wall london EC2Y 5ET

View PDF (1 pages)

18/07/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

25/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

14/01/1997

Director resigned

View PDF (1 pages)

17/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

15/05/1996

Director resigned

View PDF (1 pages)

29/02/1996

Director's particulars changed

View PDF (2 pages)

29/02/1996

Director's particulars changed

View PDF (2 pages)

25/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/10/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

09/10/1995

Secretary's particulars changed;new director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

02/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/03/1995

Accounting reference date shortened from 31/12 to 30/04

View PDF (1 pages)

14/03/1995

Memorandum and Articles of Association

View PDF (26 pages)

14/03/1995

Resolutions

View PDF (12 pages)

28/10/1994

Full accounts made up to 1993-12-31

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15/09/1994

Return made up to 30/06/94; full list of members

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25/08/1994

Secretary resigned

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25/08/1994

Director resigned

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07/05/1994

Registered office changed on 07/05/94 from: glade house 52-54 carter lane london EC4V 5EA

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07/05/1994

New secretary appointed;director resigned

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07/05/1994

Director resigned;new director appointed

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07/05/1994

New secretary appointed

View PDF (0 pages)

26/10/1993

Full accounts made up to 1992-12-31

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09/07/1993

Return made up to 30/06/93; no change of members

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18/03/1993

Auditor's resignation

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29/07/1992

New director appointed

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13/07/1992

Return made up to 30/06/92; no change of members

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12/05/1992

Full accounts made up to 1991-12-31

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22/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Director resigned

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18/07/1991

Return made up to 30/06/91; full list of members

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08/05/1991

New director appointed

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15/02/1991

Registered office changed on 15/02/91 from: 5 sun street london EC2

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15/02/1991

Resolutions

View PDF (0 pages)

15/02/1991

Resolutions

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02/02/1990

New director appointed

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29/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1989

Accounting reference date notified as 31/12

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25/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1989

Resolutions

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03/07/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenna, Catherine Maria Paulina	Director	20/07/1999 - Present	3
Sutton, Philip William	Director	13/02/2003 - 30/04/2025	4
Giles, Matthew John	Director	19/06/2025 - Present	3

Persons with Significant Control

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

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Description

About DEVONSHIRE TRUSTEES LIMITED

DEVONSHIRE TRUSTEES LIMITED is an(a) Active company incorporated on 03/07/1989 with the registered office located at 60 London Wall, London EC2M 5TQ. There are currently 2 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 TRUSTEES LIMITED?

DEVONSHIRE TRUSTEES LIMITED is currently Active. It was registered on 03/07/1989 .

Where is DEVONSHIRE TRUSTEES LIMITED located?

DEVONSHIRE TRUSTEES LIMITED is registered at 60 London Wall, London EC2M 5TQ.

What does DEVONSHIRE TRUSTEES LIMITED do?

DEVONSHIRE TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEVONSHIRE TRUSTEES LIMITED?

The latest filing was on 31/07/2025: Director's details changed for Matthew John Giles on 2025-07-30.