Devonshire Homes (cullompton) Ltd in Lowman Green TIVERTON

Devonshire Homes (cullompton) Ltd TIVERTON

Devonshire Homes (cullompton) started in year 2012 as Private Limited Company with registration number 08320225. The Devonshire Homes (cullompton) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Tiverton at Devonshire House. Postal code: EX16 4LA. Since Wed, 16th Jul 2014 Devonshire Homes (cullompton) Ltd is no longer carrying the name Devonshire Homes (bampton).

The firm has 2 directors, namely Jane P., Owen O.. Of them, Owen O. has been with the company the longest, being appointed on 6 December 2012 and Jane P. has been with the company for the least time - from 4 June 2019. As of 7 May 2024, there were 5 ex directors - Cristian N., Anthony L. and others listed below. There were no ex secretaries.

Devonshire Homes (cullompton) Ltd Address / Contact

Office Address	Devonshire House
Office Address2	Lowman Green
Town	Tiverton
Post code	EX16 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08320225
Date of Incorporation	Thu, 6th Dec 2012
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Jane P.

Position: Director

Appointed: 04 June 2019

Owen O.

Position: Director

Appointed: 06 December 2012

Cristian N.

Position: Director

Appointed: 04 June 2019

Resigned: 22 April 2022

Anthony L.

Position: Director

Appointed: 08 August 2017

Resigned: 21 September 2018

Daniel S.

Position: Director

Appointed: 06 December 2012

Resigned: 12 June 2019

Paul L.

Position: Director

Appointed: 06 December 2012

Resigned: 19 July 2013

Steven R.

Position: Director

Appointed: 06 December 2012

Resigned: 11 November 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Devonshire Homes Limited from Tiverton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Housing Growth Partnership Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Devonshire Homes Limited

Devonshire House Lowman Green, Tiverton, EX16 4LA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	02769742
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Housing Growth Partnership Limited

25 Gresham Street, London, EC2V 7HN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	09504850
Notified on	6 April 2016
Ceased on	25 March 2021
Nature of control:	25-50% shares

Company previous names

Devonshire Homes (bampton)	July 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 13th, April 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 13th, April 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 13th, April 2024	accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 13th, April 2024	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2023 filed on: 13th, April 2024	accounts	Free Download (12 pages)
AD01	Change of registered address from Devonshire House Lowman Green Tiverton Devon EX16 4LA on Wed, 13th Dec 2023 to Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT filed on: 13th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 13th, April 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 13th, April 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 22nd, March 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 22nd, March 2023	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 6th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 22nd Apr 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2022 to Fri, 30th Sep 2022 filed on: 4th, January 2022	accounts	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 25th Mar 2021 filed on: 8th, December 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 25th Mar 2021 filed on: 8th, December 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 6th Dec 2021 filed on: 8th, December 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, July 2020	accounts	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, March 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 28th, June 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 12th Jun 2019 filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	On Tue, 4th Jun 2019 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
AP01	On Tue, 4th Jun 2019 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, April 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 21st Sep 2018 filed on: 21st, September 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 6th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AP01	On Tue, 8th Aug 2017 new director was appointed. filed on: 8th, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, June 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tue, 6th Dec 2016 filed on: 16th, December 2016	confirmation statement	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 11th Nov 2016 filed on: 11th, November 2016	officers	Free Download (1 page)
SH01	Capital declared on Tue, 8th Mar 2016: 100.00 GBP filed on: 17th, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2016	resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 17th, March 2016	capital	Free Download (2 pages)
MR01	Registration of charge 083202250002, created on Tue, 8th Mar 2016 filed on: 14th, March 2016	mortgage	Free Download (33 pages)
MR01	Registration of charge 083202250001, created on Tue, 8th Mar 2016 filed on: 11th, March 2016	mortgage	Free Download (33 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, July 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed devonshire homes (bampton) LIMITEDcertificate issued on 16/07/14 filed on: 16th, July 2014	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 1.00 GBP	capital
CH01	On Fri, 23rd Aug 2013 director's details were changed filed on: 2nd, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Jul 2013 filed on: 26th, July 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2012	incorporation	Free Download (17 pages)

Devonshire Homes (cullompton) Ltd TIVERTON

Devonshire Homes (cullompton) Ltd Address / Contact

Company Information / Profile

Company staff

Jane P.

Owen O.

Cristian N.

Anthony L.

Daniel S.

Paul L.

Steven R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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