Shilstone (Devon) Limited
- Company number
- 03366052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Shilston Barton Farming Limited (until 27 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENWICK, Sebastian Edmund | Director | 30 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Edmund Fenwick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2026 |
| Shilstone Investment Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2026 | 31 Mar 2026 |
| Shilstone Devon Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,303,369 | £2,416 | 5 |
| 31 Mar 2024 | £4,446,090 | £1,267 | 5 |
| 31 Mar 2023 | £4,414,199 | £1,687 | 5 |
| 31 Mar 2022 | £4,411,074 | £94,363 | 7 |
| 31 Mar 2021 | £4,249,079 | £165,304 | 8 |
| 31 Mar 2020 | £4,346,179 | £1,310 | 2 |
| 31 Mar 2019 | £3,586,176 | £35,769 | 2 |
| 31 Mar 2018 | £3,555,062 | £8,953 | 4 |
| 31 Mar 2017 | £3,546,052 | £9,791 | 4 |
| 31 Mar 2016 | £3,536,366 | £26,842 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
Connections
Owned by
Shilstone (Devon) Limited → Shilstone Devon Holding Company Limited
Directors’ other companies
- FENWICK, Sebastian Edmund - Director at Shilstone Secondary Investment Company Limited
- FENWICK, Sebastian Edmund - Director at Shilstone Investment Company Limited
- FENWICK, Sebastian Edmund - Director at 19 Redcliffe Square Limited
- FENWICK, Sebastian Edmund - Director at Shilstone Devon Holding Company Limited
Companies at the same address
- Shilstone Devon Holding Company Limited (16613011)
- Shilstone Investment Company Limited (16614228)
- Shilstone Secondary Investment Company Limited (16613009)