DEVONSHIRE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3EP

Company number 04051693
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of DEVONSHIRE LIMITED are www.devonshire.co.uk, and www.devonshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Limited is a Private Limited Company. The company registration number is 04051693. Devonshire Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Devonshire Limited is Coveham House Downside Bridge Road Cobham Surrey Kt11 3ep. The company`s financial liabilities are £8.1k. It is £-12.6k against last year. The cash in hand is £50.29k. It is £16.58k against last year. And the total assets are £98.85k, which is £16.52k against last year. LOWDEN, Derek is a Secretary of the company. TAYLOR, Robert Patrick is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


devonshire Key Finiance

LIABILITIES £8.1k
-61%
CASH £50.29k
+49%
TOTAL ASSETS £98.85k
+20%
All Financial Figures

Current Directors

Secretary
LOWDEN, Derek
Appointed Date: 11 August 2000
Director
TAYLOR, Robert Patrick
Appointed Date: 11 August 2000
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Robert Patrick Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Ms Josephine Gibb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DEVONSHIRE LIMITED Events

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 29 more events
21 Aug 2000
Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
15 Aug 2000
Registered office changed on 15/08/00 from: suite 25798 72 new bond street london W1S 1RR
11 Aug 2000
Incorporation

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