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Home > England & Wales Companies > DEVONSHIRE LIMITED
Company Information for

DEVONSHIRE LIMITED

COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP,
Company Registration Number
04051693
Private Limited Company
Active

Company Overview

About Devonshire Ltd
DEVONSHIRE LIMITED was founded on 2000-08-11 and has its registered office in Cobham. The organisation's status is listed as "Active". Devonshire 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 LIMITED
 
Legal Registered Office
COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
SURREY
KT11 3EP
Other companies in KT11
 
Filing Information
Company Number 04051693
Company ID Number 04051693
Date formed 2000-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB758001738  
Last Datalog update: 2024-10-05 16:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTLETS LIMITED   MY FINANCE OFFICER LIMITED
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Companies with same name DEVONSHIRE LIMITED
The following companies were found which have the same name as DEVONSHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVONSHIRE (RUNCORN) LIMITED 4TH FLOOR LEOPOLD STREET WING THE FOUNTAIN PRECINCT THE FOUNTAIN PRECINCT SHEFFIELD S1 2JA Dissolved Company formed on the 2012-01-27
DEVONSHIRE (SOUTH WEST) LIMITED 381-383 City Road London EC1V 1NW Active Company formed on the 2003-12-12
DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED 381 - 383 CITY ROAD LONDON EC1V 1NW Active Company formed on the 2007-08-09
DEVONSHIRE 1963 LIMITED 8 DEVONSHIRE ROAD RETFORD NOTTINGHAMSHIRE DN22 7NU Active Company formed on the 2013-07-16
DEVONSHIRE 24 LIMITED 10 THORNBURY ROAD ESTOVER PLYMOUTH DEVON PL6 7PW Active Company formed on the 2008-08-22
DEVONSHIRE 378 LIMITED DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD Dissolved Company formed on the 2012-06-01
DEVONSHIRE ALLOTMENTS ASSOCIATION LIMITED Active Company formed on the 1981-01-01
DEVONSHIRE AND ST ANDREWS LIMITED 17 Hardinge Road London NW10 3PL Active Company formed on the 2013-01-14
DEVONSHIRE ANTIQUES LIMITED 17 LANCASTER ROAD SARUM BUSINESS PARK SARUM BUSINESS PARK SALISBURY SP4 6FB Active - Proposal to Strike off Company formed on the 2007-03-12
DEVONSHIRE APPOINTMENTS LIMITED LOWER GROUND FLOOR PARK HOUSE 16-18 FINSBURY CIRCUS LONDON EC2M 7EB Active Company formed on the 1987-07-07
DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED Estate Office Edensor Bakewell DE45 1PJ Active Company formed on the 1981-07-07
DEVONSHIRE ARMS (POMPEY) LIMITED 29 DEVONSHIRE AVENUE SOUTHSEA HAMPSHIRE ENGLAND PO4 9EA Dissolved Company formed on the 2010-04-30
DEVONSHIRE ARMS (ULVERSTON) LIMITED 46 WATERY LANE ULVERSTON CUMBRIA LA12 9DD Active Company formed on the 2008-07-01
DEVONSHIRE ASSET MANAGEMENT LIMITED 5 Barnfield Crescent Exeter DEVON EX1 1QT Liquidation Company formed on the 2003-10-13
DEVONSHIRE ASSOCIATES (UK) LTD GROUND FLOOR CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON W4 5RT Active Company formed on the 2010-08-20
DEVONSHIRE AVENUE DEVELOPMENTS LIMITED HINE HOUSE 25 REGENT STREET NOTTINGHAM NG1 5BS Active Company formed on the 2011-10-03
DEVONSHIRE AVENUE RESIDENTS ASSOCIATION LIMITED 93 DEVONSHIRE AVENUE WOKING SURREY GU21 5QJ Active - Proposal to Strike off Company formed on the 1988-09-05
DEVONSHIRE BAKERY LIMITED 1 HIGH STREET FRODSHAM CHESHIRE WA6 7AH Active Company formed on the 2006-11-09
DEVONSHIRE BLINDS LTD 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB Active Company formed on the 2003-01-13
DEVONSHIRE BOND LIMITED OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ Active Company formed on the 2013-05-24

Company Officers of DEVONSHIRE LIMITED

Current Directors
Officer Role Date Appointed
DEREK LOWDEN
 Company Secretary 2000-08-11
ROBERT PATRICK TAYLOR
 Director 2000-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-08-11 2000-08-11
FIRST DIRECTORS LIMITED
 Nominated Director 2000-08-11 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK LOWDEN 2 AVENUE ELMERS MANAGEMENT LIMITED Company Secretary 2009-06-01 CURRENT 2005-05-31 Active
DEREK LOWDEN GALLEON CLAYGATE LIMITED Company Secretary 2005-11-07 CURRENT 1938-05-10 Active
ROBERT PATRICK TAYLOR GIGGS HILL LETTINGS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
ROBERT PATRICK TAYLOR BETA PROPERTY MANAGEMENT SERVICES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ROBERT PATRICK TAYLOR GIGGS HILL GREEN HOMES LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
ROBERT PATRICK TAYLOR BROOKE TAYLOR COMMERCIAL LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active - Proposal to Strike off
ROBERT PATRICK TAYLOR ADVANTAGE DAY NURSERY LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
ROBERT PATRICK TAYLOR GALLEON CLAYGATE LIMITED Director 1999-07-16 CURRENT 1938-05-10 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
2024-09-17CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-13CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-10-09PSC07CESSATION OF ROBERT PATRICK TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK TAYLOR
2020-07-03AP01DIRECTOR APPOINTED MR ROSS ANTHONY CALDER
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-05AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AR0111/08/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-01363aReturn made up to 11/08/09; full list of members
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-16363aReturn made up to 11/08/08; full list of members
2008-05-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-07363aReturn made up to 11/08/07; full list of members
2007-07-12AA31/07/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-04363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-07363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-14363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-10363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-18363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-09-01225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW SECRETARY APPOINTED
2000-08-2188(2)RAD 14/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: SUITE 25798 72 NEW BOND STREET LONDON W1S 1RR
2000-08-15288bSECRETARY RESIGNED
2000-08-15288bDIRECTOR RESIGNED
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 107,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 61,749
Current Assets 2012-08-01 £ 61,749
Fixed Assets 2012-08-01 £ 85,100
Shareholder Funds 2012-08-01 £ 39,003
Tangible Fixed Assets 2012-08-01 £ 85,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVONSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE LIMITED
Trademarks
We have not found any records of DEVONSHIRE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GRIBBLES BUTCHERS LIMITED 2007-04-19 Outstanding

We have found 1 mortgage charges which are owed to DEVONSHIRE LIMITED

Income
Government Income
We have not found government income sources for DEVONSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEVONSHIRE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT11 3EP