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 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
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 |
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 |