DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED
TIVERTON

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Company number 09919470
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address THE ISLAND, LOWMAN GREEN, TIVERTON, UNITED KINGDOM, EX16 4LA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Steven James Russell as a director on 11 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED are www.devonshirehomesdevelopments.co.uk, and www.devonshire-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Homes Developments Limited is a Private Limited Company. The company registration number is 09919470. Devonshire Homes Developments Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Devonshire Homes Developments Limited is The Island Lowman Green Tiverton United Kingdom Ex16 4la. . BEACHAM, Bruce Henry is a Secretary of the company. BECK, Bridget Alexandra, Lady is a Director of the company. BLACKWELL, Lucy Sonia Elizabeth is a Director of the company. GARMOYLE, Hugh Sebastian, Viscount is a Director of the company. GREEN, Jessica Diana Mary is a Director of the company. HEATHCOAT AMORY, Benjamin David is a Director of the company. HEATHCOAT AMORY, David Philip is a Director of the company. HEATHCOAT AMORY, Edward Fitzgerald is a Director of the company. HEATHCOAT AMORY, Harry James is a Director of the company. LANGWORTHY, Guy Charles Rawdon is a Director of the company. O'CALLAGHAN, Owen Michael is a Director of the company. STEPHENSON, Daniel Francis is a Director of the company. STEPHENSON, Kari Tora is a Director of the company. Secretary O'CALLAGHAN, Owen Michael has been resigned. Director RUSSELL, Steven James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BEACHAM, Bruce Henry
Appointed Date: 15 January 2016
Director
BECK, Bridget Alexandra, Lady
Appointed Date: 15 January 2016
73 years old
Director
BLACKWELL, Lucy Sonia Elizabeth
Appointed Date: 15 January 2016
48 years old
Director
GARMOYLE, Hugh Sebastian, Viscount
Appointed Date: 15 January 2016
60 years old
Director
GREEN, Jessica Diana Mary
Appointed Date: 15 January 2016
46 years old
Director
HEATHCOAT AMORY, Benjamin David
Appointed Date: 15 January 2016
42 years old
Director
HEATHCOAT AMORY, David Philip
Appointed Date: 15 January 2016
76 years old
Director
HEATHCOAT AMORY, Edward Fitzgerald
Appointed Date: 15 January 2016
58 years old
Director
HEATHCOAT AMORY, Harry James
Appointed Date: 15 January 2016
48 years old
Director
LANGWORTHY, Guy Charles Rawdon
Appointed Date: 15 January 2016
65 years old
Director
O'CALLAGHAN, Owen Michael
Appointed Date: 16 December 2015
62 years old
Director
STEPHENSON, Daniel Francis
Appointed Date: 15 January 2016
54 years old
Director
STEPHENSON, Kari Tora
Appointed Date: 15 January 2016
74 years old

Resigned Directors

Secretary
O'CALLAGHAN, Owen Michael
Resigned: 15 January 2016
Appointed Date: 16 December 2015
Director
RUSSELL, Steven James
Resigned: 11 November 2016
Appointed Date: 15 January 2016
57 years old

Persons With Significant Control

Devonshire Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVONSHIRE HOMES (DEVELOPMENTS) LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Termination of appointment of Steven James Russell as a director on 11 November 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2016
Appointment of Viscount Hugh Sebastian Garmoyle as a director on 15 January 2016
...
... and 10 more events
27 Mar 2016
Appointment of Mr Benjamin David Heathcoat Amory as a director on 15 January 2016
27 Mar 2016
Appointment of Mr Bridget Alexandra Beck as a director on 15 January 2016
26 Mar 2016
Termination of appointment of Owen Michael O'callaghan as a secretary on 15 January 2016
26 Mar 2016
Appointment of Mr Bruce Henry Beacham as a secretary on 15 January 2016
16 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-16
  • GBP 1

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