DEVONSHIRE PLACE (LEICESTER) LIMITED -
Company Profile | Company Filings |
Overview
DEVONSHIRE PLACE (LEICESTER) LIMITED is a Private Limited Company from and has the status: Active.
DEVONSHIRE PLACE (LEICESTER) LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525236. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
DEVONSHIRE PLACE (LEICESTER) LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525236. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
DEVONSHIRE PLACE (LEICESTER) LIMITED -
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
78 LONDON ROAD
LE2 0RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN STUART CARRUTHERS | Secretary | 2014-08-16 | CURRENT | ||
DR ANDREW RUSSELL GREEN | May 1971 | British | Director | 2018-11-30 | CURRENT |
PETER CHARLES KINDER | Feb 1952 | British | Director | 2010-05-26 | CURRENT |
MR BRIAN STUART CARRUTHERS | Feb 1949 | British | Director | 2004-04-01 | CURRENT |
DONALD JOHN MOWBRAY | Oct 1945 | British | Director | 2007-11-01 UNTIL 2010-05-26 | RESIGNED |
MR KEITH RICHARD HARKNESS | Apr 1944 | British | Secretary | 2003-08-28 UNTIL 2004-04-01 | RESIGNED |
NICOLA SUZANNE HOLYOAKE | Secretary | 1998-03-11 UNTIL 2003-08-28 | RESIGNED | ||
NICOLA SUZANNE HOLYOAKE | Secretary | 2004-04-01 UNTIL 2014-08-15 | RESIGNED | ||
ALAN MICHAEL JINKS | Feb 1933 | British | Director | 1998-03-11 UNTIL 2005-08-08 | RESIGNED |
MR MICHAEL DAVID PATTERSON TURNBULL | Apr 1938 | British | Director | 2002-11-01 UNTIL 2007-11-01 | RESIGNED |
MR MICHAEL HENRY ROALFE | Jan 1935 | British | Director | 2001-07-12 UNTIL 2002-11-01 | RESIGNED |
MR MICHAEL HENRY ROALFE | Jan 1935 | British | Director | 2004-04-01 UNTIL 2008-06-17 | RESIGNED |
BARRIE OWEN PERCIVAL | Sep 1936 | British | Director | 2005-08-08 UNTIL 2010-05-26 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-11 UNTIL 1998-03-11 | RESIGNED | ||
DONALD HENRY CLARKE MOORE | Nov 1930 | British | Director | 2001-05-18 UNTIL 2004-04-01 | RESIGNED |
DEREK HALL | Feb 1932 | British | Director | 1998-03-11 UNTIL 2001-05-17 | RESIGNED |
MR KEITH RICHARD HARKNESS | Apr 1944 | British | Director | 2001-07-12 UNTIL 2004-04-01 | RESIGNED |
DAVID VICTOR HAGGER | Jan 1942 | British | Director | 2010-01-18 UNTIL 2019-11-27 | RESIGNED |
JAMES LESLIE BUCKLE | Jul 1946 | British | Director | 2010-05-26 UNTIL 2018-11-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-11 UNTIL 1998-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Stuart Carruthers | 2017-03-11 - 2017-03-12 | 2/1949 | Market Harborough | Significant influence or control |
Freemasons' Hall (Leicester) Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2023-09-15 | 31-05-2023 | £7,281 equity |
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2022-11-15 | 31-05-2022 | £5,430 equity |
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2021-08-28 | 31-05-2021 | £4,295 equity |
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2020-09-15 | 31-05-2020 | £15,038 equity |
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2019-09-11 | 31-05-2019 | £13,897 equity |
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2019-01-30 | 31-05-2018 | £1,170 equity |
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2017-09-16 | 31-05-2017 | £1,991 equity |
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2016-09-10 | 31-05-2016 | £93,151 Cash £859 equity |
DEVONSHIRE_PLACE_(LEICEST - Accounts | 2016-02-26 | 31-05-2015 | £100,237 Cash £149 equity |
Abbreviated Company Accounts - DEVONSHIRE PLACE (LEICESTER) LIMITED | 2015-02-28 | 31-05-2014 | £31,224 Cash £577 equity |