OpenCompanies

Devon Gateway Limited

Company number
04440857
Status
Active
Type
Ltd
Incorporated
16 May 2002
Nature of business
Hotels and similar accommodation
Corporate group
PH (Spv) Limited (2 companies)

Registered office

5 Providence Court
Pynes Hill
Exeter
EX2 5JL

Previous names

  • Passage House Limited (until 27 Jul 2026)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 16 May 2002 23 May 2002
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 16 May 2002 23 May 2002
HAYWOOD, Roger Stephen Thomas Director 16 May 2002 1 Jun 2026
HAYWOOD, Thomas Joseph Secretary 16 May 2002 26 Jun 2026
HAYWOOD, Thomas Joseph Director 16 May 2002 26 Jun 2026
PRIDAY, Joseph Robert James Director 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Mrs Suzanne Haywood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2026
Mr Roger Stephen Thomas Haywood Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 26 Jun 2026
Ph (Spv) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£838,015 £227,741 77
30 Nov 2024 £287,861 £41,081 1
30 Nov 2023 £451,473 £4,653 67
30 Nov 2022 £715,122 £11,334 65
30 Nov 2021 £720,872 £24,613 62
30 Nov 2020 £119,893 £0 73
30 Nov 2019 £161,580 £3,000 2
30 Nov 2018 £169,121 £1,496 2
30 Nov 2017 £126,871 £385 2
30 Nov 2016 £297,021 £17 -
30 Nov 2015 £213,357 £37,384 -
30 Nov 2014 £128,987 £1,646 -
30 Nov 2013 £222,674 £8 -
30 Nov 2012 £916,094 £116 -
30 Nov 2011 £987,478 £954 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 £942,569 £5,864 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Connections

Owned by

Devon Gateway Limited → Idsi UK Holdings Limited

Controls

Companies at the same address

Data