# Devonshire Property (B1d) Limited

## Details

- **Company number:** [12063098](https://find-and-update.company-information.service.gov.uk/company/12063098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2019
- **Registered office:** THE ESTATE OFFICE, EDENSOR, BAKEWELL, DE45 1PJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heather Jane Hancock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jun 2019 | 6 Oct 2022 |
| Mr Clive Pieter De Ruig | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jun 2019 | 6 Oct 2022 |
| Mr John David Sebastian Booth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jun 2019 | 6 Oct 2022 |
| Devonshire Property Group Limited | ownership-of-shares-75-to-100-percent | 6 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,762 | - | 0 |
| 31 Mar 2024 | £2,856 | - | 0 |
| 31 Mar 2023 | £3,894 | - | 0 |
| 31 Mar 2022 | -£2,106 | £1,588 | 0 |
| 31 Mar 2021 | £8 | - | 0 |
| 31 Mar 2020 | £8 | - | 0 |



## Owned by

Devonshire Property (B1d) Limited → [Devonshire Property Group Limited](/company/10514601)





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- [Charco 2014 Limited](/company/08531316) (08531316)
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- [Chatsworth Holdings Limited](/company/01713396) (01713396)
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- [Devonshire Commercial Property Limited](/company/12060414) (12060414)
- [Devonshire Group Investments Limited](/company/12264371) (12264371)
- [Devonshire Nominees No.1 Limited](/company/12232658) (12232658)
- [Devonshire Nominees No.2 Limited](/company/12232653) (12232653)
- [Devonshire Property (Buxton) Limited](/company/11616019) (11616019)