THE DEVONSHIRE HOTEL LIMITED - TORQUAY
| Company Profile | Company Filings |
Overview
THE DEVONSHIRE HOTEL LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
THE DEVONSHIRE HOTEL LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772103. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE DEVONSHIRE HOTEL LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772103. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE DEVONSHIRE HOTEL LIMITED - TORQUAY
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O THE DEVONSHIRE HOTEL
TORQUAY
DEVON
TQ1 2DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JAMES WILSON | Oct 1978 | British | Director | 2024-01-24 | CURRENT |
| MR GARY MOSS | Sep 1952 | British | Director | 2016-04-01 | CURRENT |
| MR PAUL DAVID HARPER | Jun 1981 | British | Director | 2017-11-02 | CURRENT |
| MR GEORGE ANTONY BROWN | Apr 1965 | British | Director | 2011-01-07 | CURRENT |
| MR GARY MOSS | Secretary | 2016-04-01 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-09 UNTIL 1993-12-09 | RESIGNED | ||
| MRS JEANNE ROSE WILSON | Dec 1946 | British | Director | 1992-12-21 UNTIL 2023-12-09 | RESIGNED |
| DAVID WILSON | Jun 1957 | British | Director | 1992-12-21 UNTIL 1992-12-31 | RESIGNED |
| MR DAVID GUY WILSON | Jun 1957 | British | Director | 1998-08-19 UNTIL 2010-12-22 | RESIGNED |
| MR GEORGE ANTONY BROWN | Apr 1965 | British | Director | 1993-05-07 UNTIL 1998-06-30 | RESIGNED |
| MR GEORGE ANTONY BROWN | Apr 1965 | British | Director | 2004-04-01 UNTIL 2010-07-16 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-12-09 UNTIL 1993-12-09 | RESIGNED | ||
| MRS JEANNE ROSE WILSON | Dec 1946 | British | Secretary | 1999-09-08 UNTIL 2016-04-01 | RESIGNED |
| KATHLEEN VALERIE OTTWAY | Apr 1940 | British | Secretary | 1998-06-30 UNTIL 1999-09-08 | RESIGNED |
| MR GEORGE ANTONY BROWN | Apr 1965 | British | Secretary | 1993-06-11 UNTIL 1998-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Samatt Ltd | 2021-01-01 | Torquay | Ownership of shares 75 to 100 percent | |
| Mrs Jeanne Wilson | 2016-04-06 - 2021-01-01 | 12/1946 | Poole | Ownership of shares 75 to 100 percent |