OpenCompanies

Devonshire Property Group Limited

Company number
10514601
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2016
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

The Estate Office Edensor
Edensor
Bakewell
DE45 1PJ

Officers

NameRoleAppointedResigned
BYRNE, Andrew John Director 2 Mar 2021 16 Oct 2026

Control

NameNature of controlNotifiedCeased
Mrs Heather Jane Hancock Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 20 Dec 2023
Mr John David Sebastin Booth Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 20 Dec 2023
Mr Clive Pieter De Ruig Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 20 Dec 2023
Mr Stephen George Vickers Significant Influence Or Control 30 Jan 2019 20 Dec 2023
Mr Andrew Charles Lavery Significant Influence Or Control 7 Dec 2016 20 Dec 2023
Mr Daniel Martin Waller Significant Influence Or Control 31 Jul 2018 30 Jan 2019
Mr Richard Hugh Reynolds Significant Influence Or Control 7 Dec 2016 31 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,457,402 £1,840,257 1
31 Mar 2024 £4,094,328 £471,612 1
31 Mar 2023 £2,161,065 £4,350 0
31 Mar 2022 £334,076 - 1
31 Mar 2021 - - -
31 Mar 2020 £1 - 0
31 Mar 2019 £1 - -
31 Mar 2018 - - -

Connections

Controls

Data