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Make Southwest DEVON

Founded in 1986, Make Southwest, classified under reg no. 02026446 is an active company. Currently registered at The Riverside Mill TQ13 9AF, Devon the company has been in the business for thirty eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023. Since October 22, 2021 Make Southwest is no longer carrying the name Devon Guild Of Craftsmen(the).

At present there are 10 directors in the the company, namely Camilla H., Michael T. and Andrew A. and others. In addition one secretary - Laura W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Make Southwest Address / Contact

Office Address The Riverside Mill
Office Address2 Bovey Tracey
Town Devon
Post code TQ13 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02026446
Date of Incorporation Mon, 9th Jun 1986
Industry Operation of arts facilities
End of financial Year 30th June
Company age 38 years old
Account next due date Mon, 31st Mar 2025 (296 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Camilla H.

Position: Director

Appointed: 12 December 2023

Michael T.

Position: Director

Appointed: 16 November 2023

Andrew A.

Position: Director

Appointed: 20 June 2023

Ashton-Marie S.

Position: Director

Appointed: 06 June 2023

Catherine W.

Position: Director

Appointed: 06 June 2023

Michael L.

Position: Director

Appointed: 14 June 2022

Gillian G.

Position: Director

Appointed: 21 July 2021

Eleanor B.

Position: Director

Appointed: 20 July 2021

Andrew N.

Position: Director

Appointed: 12 November 2020

Jane D.

Position: Director

Appointed: 12 November 2020

Laura W.

Position: Secretary

Appointed: 10 January 2020

Janet W.

Position: Director

Appointed: 12 November 2020

Resigned: 16 November 2023

Celia W.

Position: Director

Appointed: 12 November 2020

Resigned: 20 September 2022

George W.

Position: Director

Appointed: 10 February 2020

Resigned: 15 November 2022

Louis V.

Position: Director

Appointed: 29 October 2019

Resigned: 31 December 2022

Andrew C.

Position: Director

Appointed: 26 June 2019

Resigned: 20 March 2020

Luke S.

Position: Director

Appointed: 26 June 2019

Resigned: 19 January 2021

Jude F.

Position: Director

Appointed: 26 June 2019

Resigned: 19 January 2021

Felicity K.

Position: Director

Appointed: 16 May 2018

Resigned: 17 April 2020

Trevor P.

Position: Director

Appointed: 16 May 2018

Resigned: 28 July 2020

Tessa S.

Position: Secretary

Appointed: 26 April 2018

Resigned: 10 January 2020

Richard M.

Position: Director

Appointed: 17 May 2017

Resigned: 16 November 2023

Brian T.

Position: Director

Appointed: 25 May 2016

Resigned: 10 December 2019

Lara L.

Position: Director

Appointed: 25 May 2016

Resigned: 30 September 2018

Helen S.

Position: Director

Appointed: 14 May 2015

Resigned: 15 May 2018

Penelope S.

Position: Director

Appointed: 29 May 2014

Resigned: 12 November 2020

Alison C.

Position: Director

Appointed: 29 May 2014

Resigned: 28 July 2020

Lindsay C.

Position: Director

Appointed: 29 May 2014

Resigned: 26 June 2019

Claire D.

Position: Director

Appointed: 29 May 2014

Resigned: 25 May 2016

Janine P.

Position: Director

Appointed: 29 May 2014

Resigned: 15 May 2018

Paul S.

Position: Director

Appointed: 29 May 2014

Resigned: 27 November 2014

Roger W.

Position: Director

Appointed: 15 May 2013

Resigned: 14 May 2015

Lara L.

Position: Director

Appointed: 16 May 2012

Resigned: 28 November 2013

Suzanna T.

Position: Director

Appointed: 16 May 2012

Resigned: 28 November 2013

Susan K.

Position: Director

Appointed: 16 May 2012

Resigned: 15 May 2018

Mark T.

Position: Director

Appointed: 16 May 2012

Resigned: 21 March 2017

Yuli S.

Position: Director

Appointed: 18 May 2011

Resigned: 24 January 2013

Christopher W.

Position: Director

Appointed: 18 May 2011

Resigned: 16 May 2012

Susannah M.

Position: Director

Appointed: 18 May 2011

Resigned: 29 May 2014

Ann B.

Position: Director

Appointed: 18 May 2011

Resigned: 29 May 2014

Alice C.

Position: Director

Appointed: 17 May 2011

Resigned: 04 September 2014

Suzie I.

Position: Director

Appointed: 19 May 2010

Resigned: 16 May 2012

Polly M.

Position: Director

Appointed: 20 May 2009

Resigned: 14 May 2015

Michael W.

Position: Director

Appointed: 20 May 2009

Resigned: 16 May 2012

Digby T.

Position: Director

Appointed: 20 May 2009

Resigned: 29 January 2012

Jennifer W.

Position: Director

Appointed: 20 May 2009

Resigned: 16 May 2012

David H.

Position: Director

Appointed: 17 May 2008

Resigned: 17 March 2010

Frank M.

Position: Director

Appointed: 17 May 2008

Resigned: 01 December 2011

Erica S.

Position: Secretary

Appointed: 12 April 2008

Resigned: 26 April 2018

Sylvia M.

Position: Secretary

Appointed: 12 October 2007

Resigned: 12 April 2008

Sally M.

Position: Director

Appointed: 12 May 2007

Resigned: 20 May 2009

Bridget A.

Position: Director

Appointed: 12 May 2007

Resigned: 18 May 2011

Garry R.

Position: Director

Appointed: 12 May 2007

Resigned: 27 February 2009

Matthew B.

Position: Director

Appointed: 12 May 2007

Resigned: 18 May 2011

Russell W.

Position: Director

Appointed: 13 May 2006

Resigned: 12 May 2007

Ambre F.

Position: Director

Appointed: 13 May 2006

Resigned: 20 May 2009

Michael W.

Position: Director

Appointed: 21 May 2005

Resigned: 27 November 2007

Timothy G.

Position: Director

Appointed: 22 May 2004

Resigned: 20 May 2009

Janet W.

Position: Director

Appointed: 22 May 2004

Resigned: 12 May 2007

John V.

Position: Director

Appointed: 17 May 2003

Resigned: 21 May 2005

Anne B.

Position: Director

Appointed: 17 May 2003

Resigned: 13 May 2006

Jeremy L.

Position: Director

Appointed: 12 May 2001

Resigned: 12 May 2007

Carl H.

Position: Director

Appointed: 12 May 2001

Resigned: 17 May 2003

Malcolm L.

Position: Director

Appointed: 12 May 2001

Resigned: 22 May 2004

David M.

Position: Director

Appointed: 06 May 2000

Resigned: 12 May 2001

Margaret C.

Position: Director

Appointed: 06 May 2000

Resigned: 22 May 2004

Alexander M.

Position: Secretary

Appointed: 24 November 1999

Resigned: 12 October 2007

David H.

Position: Director

Appointed: 14 July 1999

Resigned: 06 May 2000

Ursula H.

Position: Director

Appointed: 30 September 1998

Resigned: 12 May 2001

Gillian W.

Position: Director

Appointed: 02 May 1998

Resigned: 06 May 2000

Francis B.

Position: Secretary

Appointed: 04 July 1996

Resigned: 24 November 1999

Mary M.

Position: Director

Appointed: 04 May 1996

Resigned: 30 September 1998

Christine H.

Position: Director

Appointed: 30 April 1994

Resigned: 17 May 2003

John W.

Position: Director

Appointed: 30 April 1994

Resigned: 14 July 1999

Ian B.

Position: Director

Appointed: 30 April 1994

Resigned: 12 May 2001

Janet W.

Position: Director

Appointed: 29 May 1993

Resigned: 04 May 1996

Cherrywyn G.

Position: Director

Appointed: 29 May 1993

Resigned: 30 April 1994

Helen T.

Position: Director

Appointed: 29 May 1993

Resigned: 30 April 1994

Penelope T.

Position: Director

Appointed: 29 May 1993

Resigned: 30 April 1994

Brian S.

Position: Director

Appointed: 29 May 1993

Resigned: 01 September 1993

Ben J.

Position: Director

Appointed: 29 May 1993

Resigned: 30 April 1994

Kelvin N.

Position: Director

Appointed: 29 May 1993

Resigned: 02 May 1998

Barbara D.

Position: Director

Appointed: 11 February 1993

Resigned: 30 April 1994

Andrew C.

Position: Secretary

Appointed: 11 February 1993

Resigned: 04 July 1996

Veronica P.

Position: Director

Appointed: 11 February 1993

Resigned: 01 August 1993

Marylyn H.

Position: Director

Appointed: 11 February 1993

Resigned: 30 April 1994

Margaret C.

Position: Director

Appointed: 11 February 1993

Resigned: 30 April 1994

Ursula H.

Position: Director

Appointed: 11 February 1993

Resigned: 29 May 1993

Barbara V.

Position: Director

Appointed: 11 February 1993

Resigned: 29 May 1993

Robert T.

Position: Director

Appointed: 11 February 1993

Resigned: 30 April 1994

Mary M.

Position: Director

Appointed: 11 February 1993

Resigned: 30 April 1994

Malcolm L.

Position: Director

Appointed: 11 February 1993

Resigned: 30 April 1994

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Penelope S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Helen S. This PSC has significiant influence or control over the company,. The third one is Janine P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Penelope S.

Notified on 30 June 2016
Ceased on 10 January 2020
Nature of control: significiant influence or control

Helen S.

Notified on 30 June 2016
Ceased on 15 May 2018
Nature of control: significiant influence or control

Janine P.

Notified on 30 June 2016
Ceased on 15 May 2018
Nature of control: significiant influence or control

Company previous names

Devon Guild Of Craftsmen(the) October 22, 2021

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 17th, October 2023 		Free Download (36 pages)

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