DEVONFIELDS LIMITED - KINGSBRIDGE


Company Profile Company Filings

Overview

DEVONFIELDS LIMITED is a Private Limited Company from KINGSBRIDGE ENGLAND and has the status: Active.
DEVONFIELDS LIMITED was incorporated 39 years ago on 14/01/1985 and has the registered number: 01877280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DEVONFIELDS LIMITED - KINGSBRIDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NETHERWAY
KINGSBRIDGE
TQ7 2AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STUART ROGERS Sep 1978 British Director 2013-09-09 CURRENT
MR PAUL OLIVER ROGERS Nov 1974 British Director 1997-11-06 CURRENT
MRS JANE ELIZABETH ROGERS Mar 1952 British Director CURRENT
MR DANIEL MARK ROGERS Feb 1973 British Director 2018-02-09 CURRENT
BENJAMIN SCOTT ROGERS Jan 1981 British Director 2006-03-27 CURRENT
MISS ANNABELLE CHLOE PIKE Oct 1988 British Director 2013-09-09 CURRENT
MR TIM STUART ROGERS Secretary 2011-06-01 CURRENT
RICHARD ANTHONY PIERCY May 1950 British Director RESIGNED
MICHAEL JOHN WILLIAM PIERCY Oct 1945 British Director RESIGNED
MRS ANN VICTORIA MARY ANDREWS Jul 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devonfields 2022 Limited 2022-12-20 Kingsbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Elizabeth Kilmartin 2019-09-02 - 2022-12-20 3/1952 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Executors Of The Late Mr Patrick Jeremy Kilmartin 2018-10-30 - 2019-09-02 10/1946 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Jeremy Kilmartin 2018-07-04 - 2018-10-30 10/1946 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Elizabeth Kilmartin 2016-04-06 - 2018-07-04 3/1952 Kingsbridge   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE LODGE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
DAY DEVELOPMENT COMPANY LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
C.F. DAY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KELLAFRAN LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
SEA-EX LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
R.A. PIERCY (BUILDING CONTRACTORS) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
DAY (CONTRACTORS) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
BETHELL LODGE RESIDENTS COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
C J L ROGERS PROPERTIES LTD. KINGSBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STRATTON LODGE RESIDENTS COMPANY LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
PARK PARADE MANAGEMENT LIMITED HIGH WYCOMBE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
S.P.M.G. LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FOUREX LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COPPERHOUSE COURT MANAGEMENT COMPANY LIMITED NORTHAMPTON Active MICRO ENTITY 81100 - Combined facilities support activities
GENESIS PARK BLAKELANDS (MANAGEMENT) LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRANBROOK LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED TORQUAY Dissolved... DORMANT 99999 - Dormant Company
SUMMERLEYS BUSINESS CENTRE (MANAGEMENT) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEVONFIELDS 2022 LIMITED KINGSBRIDGE ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
DEVONFIELDS LIMITED 2023-12-14 31-03-2023 284,502 Cash 6,133,771 equity
Devonfields Limited - Period Ending 2021-03-31 2021-07-20 31-03-2021 £887,850 Cash £5,433,780 equity
Devonfields Limited - Period Ending 2020-03-31 2020-12-22 31-03-2020 £609,860 Cash £5,076,281 equity
Devonfields Limited - Period Ending 2019-03-31 2019-07-17 31-03-2019 £545,471 Cash £4,910,849 equity
Devonfields Limited - Period Ending 2018-03-31 2018-07-04 31-03-2018 £551,859 Cash £4,719,683 equity
Devonfields Limited - Period Ending 2017-03-31 2017-11-17 31-03-2017 £199,640 Cash £4,333,118 equity
Devonfields Limited - Period Ending 2016-03-31 2016-09-22 31-03-2016 £38,788 Cash £4,087,742 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C J L ROGERS PROPERTIES LTD. KINGSBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEVONFIELDS 2022 LIMITED KINGSBRIDGE ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices