DEVONFIELDS LIMITED
NETHERWAY, WEST CHARLETON, KINGSBRIDGE TQ7 2AL- Active
- Private Limited Company
- Company No. 01877280
- Last Updated: 01 Mar 2024
Company Profile
DEVONFIELDS LIMITED was incorporated on Monday, January 14, 1985 as a Private Limited Company with registered address in KINGSBRIDGE. DEVONFIELDS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 8 months and 8 days.
| Name | DEVONFIELDS LIMITED |
|---|---|
| Company number | 01877280 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETHERWAY WEST CHARLETON KINGSBRIDGE TQ7 2AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Devonfields 2022 Limited West Charleton, TQ7 2AL |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Elizabeth Kilmartin Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Executors Of The Late Mr Patrick Jeremy Kilmartin Nationality: British |
Dates: Tuesday, October 30, 2018 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Jeremy Kilmartin Nationality: British |
Dates: Wednesday, July 4, 2018 - Tuesday, October 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Elizabeth Kilmartin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEVONFIELDS LIMITED | 14 Jan 1985 |