Devonshire Investment Estates,(the)

General information

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 00182619

Incorporation date: 1922-06-22

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Devonshire Investment Estates,(the) was registered on 1922-06-22 as a Private Unlimited Company. This business's registered office can be gotten hold of in Southampton on Stag Gates House, 63/64 The Avenue. If you need to reach this company by post, its post code is SO17 1XS. The company registration number for Devonshire Investment Estates,(the) is 00182619. This business's declared SIC number is 68100 which stands for Buying and selling of own real estate. Devonshire Investment Estates,(the) released its latest accounts for the financial year up to 2015-03-31. The business most recent confirmation statement was submitted on 2023-04-12.

As for this specific limited company, the majority of director's assignments have so far been performed by Hugo G., Jane G. and Hugh G.. As for these three individuals, Hugh G. has carried on with the limited company for the longest period of time, having been a vital addition to company's Management Board for thirty three years. To provide support to the directors, this particular limited company has been utilizing the skills of Hugh G. as a secretary.

Financial data based on annual reports

Company staff

Hugh G.

Role: Secretary

Latest update: 4 March 2024

Hugo G.

Role: Director

Appointed: 24 May 2008

Latest update: 4 March 2024

Jane G.

Role: Secretary

Appointed: 01 July 1999

Latest update: 4 March 2024

Jane G.

Role: Director

Appointed: 02 October 1995

Latest update: 4 March 2024

Hugh G.

Role: Director

Appointed: 01 November 1991

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Hugh G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hugo G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hugh G.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hugo G.
Notified on 31 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane G.
Notified on 6 November 2018
Ceased on 7 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account last made up date 31 March 2015
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 2020/09/30 from 2020/03/31 (AA01)
filed on: 29th, January 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
101
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