DEVONSHIRE PROPERTY (B1D) LIMITED
THE ESTATE OFFICE, EDENSOR, BAKEWELL DE45 1PJ- Active
- Private Limited Company
- Company No. 12063098
- Last Updated: 01 Mar 2024
Company Profile
DEVONSHIRE PROPERTY (B1D) LIMITED was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in BAKEWELL. DEVONSHIRE PROPERTY (B1D) 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 5 years 3 months and 4 days.
| Name | DEVONSHIRE PROPERTY (B1D) LIMITED |
|---|---|
| Company number | 12063098 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE EDENSOR BAKEWELL DE45 1PJ |
|---|---|
| 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 |
|---|---|
| Devonshire Property Group Limited Edensor, DE45 1PJ |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Heather Jane Hancock Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Pieter De Ruig Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John David Sebastian Booth Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEVONSHIRE PROPERTY (B1D) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVONSHIRE PROPERTY (B1D) LIMITED | 21 Jun 2019 |