Introduction
Watch Company
T
THE DEVONSHIRE GROUP LIMITED
THE DEVONSHIRE GROUP LIMITED is an active company incorporated on 19 May 2016 with the registered office located in Bakewell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE DEVONSHIRE GROUP LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10189050
LTD Company
Age
9 Years
Incorporated 19 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
The Estate Office Edensor Bakewell, DE45 1PJ,
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
FLEMING, Kathryn Elizabeth
ActiveEdensor, BakewellDE45 1PJ
Born April 1971
Director
Appointed 22 Aug 2025
FLEMING, Kathryn Elizabeth
Edensor, BakewellDE45 1PJ
Born April 1971
Director
22 Aug 2025
Active
VICKERS, Stephen George
ActiveEdensor, BakewellDE45 1PJ
Born February 1973
Director
Appointed 30 Jan 2019
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
30 Jan 2019
Active
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Secretary
Appointed 19 May 2016
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Secretary
19 May 2016
Resigned 22 Aug 2025
Resigned
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 19 May 2016
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
19 May 2016
Resigned 22 Aug 2025
Resigned
REYNOLDS, Richard Hugh
ResignedEdensor, BakewellDE45 1PJ
Born July 1955
Director
Appointed 19 May 2016
Resigned 31 Jul 2018
REYNOLDS, Richard Hugh
Edensor, BakewellDE45 1PJ
Born July 1955
Director
19 May 2016
Resigned 31 Jul 2018
Resigned
WALLER, Daniel Martin
ResignedEdensor, BakewellDE45 1PJ
Born February 1980
Director
Appointed 31 Jul 2018
Resigned 30 Jan 2019
WALLER, Daniel Martin
Edensor, BakewellDE45 1PJ
Born February 1980
Director
31 Jul 2018
Resigned 30 Jan 2019
Resigned
WOOD, Nicholas John Wedgwood
ResignedEdensor, BakewellDE45 1PJ
Born November 1961
Director
Appointed 31 Jul 2018
Resigned 31 May 2024
WOOD, Nicholas John Wedgwood
Edensor, BakewellDE45 1PJ
Born November 1961
Director
31 Jul 2018
Resigned 31 May 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Heather Jane Hancock
ActiveEdensor, BakewellDE45 1PJ
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 16 May 2018
Mrs Heather Jane Hancock
Edensor, BakewellDE45 1PJ
Born August 1965
Ownership of shares 75 to 100 percent as trust
16 May 2018
Active
Mr John David Sebastian Booth
ActiveEdensor, BakewellDE45 1PJ
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 16 May 2018
Mr John David Sebastian Booth
Edensor, BakewellDE45 1PJ
Born July 1958
Ownership of shares 75 to 100 percent as trust
16 May 2018
Active
Mr Peter Anthony Bostock
CeasedEdensor, BakewellDE45 1PJ
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2016
Ceased 16 May 2018
Mr Peter Anthony Bostock
Edensor, BakewellDE45 1PJ
Born May 1953
Ownership of shares 75 to 100 percent as trust
01 Jun 2016
Ceased 16 May 2018
Ceased
Mr Clive Pieter De Ruig
ActiveEdensor, BakewellDE45 1PJ
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2016
Mr Clive Pieter De Ruig
Edensor, BakewellDE45 1PJ
Born September 1970
Ownership of shares 75 to 100 percent as trust
01 Jun 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2018
23 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2018
2 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2018