OpenCompanies

Devonshire Limited

Company number
04051693
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2000
Nature of business
Other letting and operating of own or leased real estate

Registered office

Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Officers

NameRoleAppointedResigned
CALDER, Ross Anthony Director 5 Sep 2019
LOWDEN, Derek Secretary 11 Aug 2000
TAYLOR, Robert Patrick Director 11 Aug 2000 5 Sep 2019
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Aug 2000 11 Aug 2000
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 11 Aug 2000 11 Aug 2000

Control

NameNature of controlNotifiedCeased
Lorna Mary Gibb Voting Rights 75 To 100 Percent As Firm 11 Sep 2026
Ms Josephine Gibb Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 11 Sep 2026
Mr Robert Patrick Taylor Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 4 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £109,934 - 0
31 Jul 2024 £112,149 - 0
31 Jul 2023 £104,777 - 0
31 Jul 2022 £119,106 - 0
31 Jul 2021 £126,216 - 0
31 Jul 2020 £120,712 - 0
31 Jul 2019 £107,298 - 0
31 Jul 2018 £94,190 - -
31 Jul 2017 £80,402 - -
31 Jul 2016 £70,196 £50,288 -
31 Jul 2015 £59,900 £33,711 -
31 Jul 2014 £49,116 £22,044 -
31 Jul 2013 £39,003 £61,749 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data