Menna Overview
Here’s a quick overview of DEVONSHIRE NOMINEES NO.1 LIMITED 👀 — a Bakewell based business that started in 2019.
DEVONSHIRE NOMINEES NO.1 LIMITED
- Company statusactive
- Company No12232658
- Age6 years 10 months Incorporated 30 September 2019
- Officers5
Address
The Estate Office, Edensor, Bakewell, DE45 1PJ, England
DEVONSHIRE NOMINEES NO.1 LIMITED is an active company incorporated on 30 September 2019 and based in Bakewell, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 07 Nov 2019
Incorporation Company
6 Years Ago on 30 Sep 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Heidi Joanne | director | Mar 1976 | 09 Apr 2025 |
| BOWMAN, Harry | director | Jan 1980 | 31 May 2024 |
| BYRNE, Andrew John | director | Nov 1972 | 15 Jul 2021 |
| LAVERY, Andrew Charles | director | Apr 1964 | 30 Sept 2019 |
| VICKERS, Stephen George | director | Feb 1973 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Pieter De Ruig | Sep 1970 | 30 Sept 2019 |
| Mr John David Sebastian Booth | Jul 1958 | 30 Sept 2019 |
| Mrs Heather Jane Hancock | Aug 1965 | 30 Sept 2019 |
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BEATTIE, Heidi Joanne, LAVERY, Andrew Charles, VICKERS, Stephen George, HEYES, Benedict Duckett are mutual persons.
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BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George are mutual persons.
BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
BYRNE, Andrew John, LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles, VICKERS, Stephen George are mutual persons.
LAVERY, Andrew Charles, VICKERS, Stephen George are mutual persons.
LAVERY, Andrew Charles, VICKERS, Stephen George are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
LAVERY, Andrew Charles, VICKERS, Stephen George are mutual persons.
LAVERY, Andrew Charles, VICKERS, Stephen George are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles, VICKERS, Stephen George, WOOD, Nicholas John Wedgwood are mutual persons.
VICKERS, Stephen George are mutual persons.
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DEVONSHIRE NOMINEES NO. 6 LIMITED
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Menna Overview
Here’s a quick overview of DEVONSHIRE NOMINEES NO.1 LIMITED 👀 — a Bakewell based business that started in 2019.