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Home > England & Wales Companies > DEVONSHIRE PLACE (LEICESTER) LIMITED
Company Information for

DEVONSHIRE PLACE (LEICESTER) LIMITED

78 LONDON ROAD, LEICESTER, LE2 0RA,
Company Registration Number
03525236
Private Limited Company
Active

Company Overview

About Devonshire Place (leicester) Ltd
DEVONSHIRE PLACE (LEICESTER) LIMITED was founded on 1998-03-11 and has its registered office in . The organisation's status is listed as "Active". Devonshire Place (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEVONSHIRE PLACE (LEICESTER) LIMITED
 
Legal Registered Office
78 LONDON ROAD
LEICESTER
LE2 0RA
Other companies in LE2
 
Filing Information
Company Number 03525236
Company ID Number 03525236
Date formed 1998-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB715320078  
Last Datalog update: 2024-09-08 15:47:38
Primary Source:Companies House
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Company Officers of DEVONSHIRE PLACE (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN STUART CARRUTHERS
 Company Secretary 2014-08-16
JAMES LESLIE BUCKLE
 Director 2010-05-26
BRIAN STUART CARRUTHERS
 Director 2004-04-01
DAVID VICTOR HAGGER
 Director 2010-01-18
PETER CHARLES KINDER
 Director 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SUZANNE HOLYOAKE
 Company Secretary 2004-04-01 2014-08-15
DONALD JOHN MOWBRAY
 Director 2007-11-01 2010-05-26
BARRIE OWEN PERCIVAL
 Director 2005-08-08 2010-05-26
MICHAEL HENRY ROALFE
 Director 2004-04-01 2008-06-17
MICHAEL DAVID PATTERSON TURNBULL
 Director 2002-11-01 2007-11-01
ALAN MICHAEL JINKS
 Director 1998-03-11 2005-08-08
KEITH RICHARD HARKNESS
 Company Secretary 2003-08-28 2004-04-01
KEITH RICHARD HARKNESS
 Director 2001-07-12 2004-04-01
DONALD HENRY CLARKE MOORE
 Director 2001-05-18 2004-04-01
NICOLA SUZANNE HOLYOAKE
 Company Secretary 1998-03-11 2003-08-28
MICHAEL HENRY ROALFE
 Director 2001-07-12 2002-11-01
DEREK HALL
 Director 1998-03-11 2001-05-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-03-11 1998-03-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-03-11 1998-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE BUCKLE FREEMASONS' HALL (LEICESTER) LIMITED Director 2010-05-26 CURRENT 2002-12-10 Active
BRIAN STUART CARRUTHERS ABODUS LEICESTER LIMITED Director 2015-02-06 CURRENT 2014-12-10 Active
BRIAN STUART CARRUTHERS FREEMASONS' HALL (LEICESTER) LIMITED Director 2005-01-10 CURRENT 2002-12-10 Active
DAVID VICTOR HAGGER FREEMASONS' HALL (LEICESTER) LIMITED Director 2003-02-01 CURRENT 2002-12-10 Active
PETER CHARLES KINDER FREEMASONS' HALL (LEICESTER) LIMITED Director 2010-05-26 CURRENT 2002-12-10 Active
PETER CHARLES KINDER FOSSE POLYMER PRODUCTS LIMITED Director 2005-03-01 CURRENT 1998-12-16 Dissolved 2016-04-26
PETER CHARLES KINDER ANGLO ADHESIVES & SERVICES LIMITED Director 2000-01-04 CURRENT 1999-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-03-17Director's details changed for Mr Brian Stuart Carruthers on 2024-03-17
2024-03-17Director's details changed for Mr Peter Charles Kinder on 2024-03-17
2024-03-17CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR HAGGER
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-13AP01DIRECTOR APPOINTED DR ANDREW RUSSELL GREEN
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE BUCKLE
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-05PSC02Notification of Freemasons' Hall (Leicester) Limited as a person with significant control on 2016-04-06
2017-12-05PSC07CESSATION OF BRIAN STUART CARRUTHERS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN STUART CARRUTHERS on 2016-04-26
2016-04-27CH01Director's details changed for Mr Brian Stuart Carruthers on 2016-04-26
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0111/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AP03Appointment of Mr Brian Stuart Carruthers as company secretary on 2014-08-16
2015-01-05TM02Termination of appointment of Nicola Suzanne Holyoake on 2014-08-15
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA SUZANNE HOLYOAKE on 2014-01-09
2013-04-10AR0111/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0111/03/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for James Leslie Buckle on 2011-12-10
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0111/03/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AP01DIRECTOR APPOINTED PETER CHARLES KINDER
2010-06-15AP01DIRECTOR APPOINTED JAMES LESLIE BUCKLE
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MOWBRAY
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE PERCIVAL
2010-03-25AR0111/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE OWEN PERCIVAL / 11/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MOWBRAY / 11/03/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-30AP01DIRECTOR APPOINTED DAVID VICTOR HAGGER
2009-04-08363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROALFE
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-02363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-04-02288cSECRETARY'S PARTICULARS CHANGED
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-04-18363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-23363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-04-19288aNEW SECRETARY APPOINTED
2004-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-04288bSECRETARY RESIGNED
2003-09-04288aNEW SECRETARY APPOINTED
2003-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-07288bDIRECTOR RESIGNED
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288bDIRECTOR RESIGNED
2001-03-16363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-15363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-16363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-10-21225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE PLACE (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE PLACE (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE PLACE (LEICESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2011-06-01 £ 92,504
Provisions For Liabilities Charges 2011-06-01 £ 3,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE PLACE (LEICESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 38,740
Current Assets 2011-06-01 £ 77,005
Debtors 2011-06-01 £ 36,195
Fixed Assets 2011-06-01 £ 28,908
Shareholder Funds 2011-06-01 £ 10,245
Stocks Inventory 2011-06-01 £ 2,070
Tangible Fixed Assets 2011-06-01 £ 28,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVONSHIRE PLACE (LEICESTER) LIMITED registering or being granted any patents
Domain Names

DEVONSHIRE PLACE (LEICESTER) LIMITED owns 1 domain names.

devonshire-place.co.uk  

Trademarks
We have not found any records of DEVONSHIRE PLACE (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEVONSHIRE PLACE (LEICESTER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-01-01 GBP £2,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE PLACE (LEICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE PLACE (LEICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONSHIRE PLACE (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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