DP

DEVONSHIRE PROPERTY (MM) LIMITED

Active

Company number 11144238

Bakewell, United Kingdom · Incorporated 11 January 2018

The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
22,055
Latest round
10 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • DEVONSHIRE PROPERTY GROUP LIMITED (100.0%)
  • CLIVE DE RUIG, HEATHER HANCOCK AND JOHN BOOTH - AS TRUSTEES OF THE CHATSWORTH SETTLEMENT (0.0%)
Total shares
22,056
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 22,056 GBP £1.000
Total 22,056

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLIVE DE RUIG, HEATHER HANCOCK AND JOHN BOOTH - AS TRUSTEES OF THE CHATSWORTH SETTLEMENT ORDINARY 0 0.00% 0 0.00%
DEVONSHIRE PROPERTY GROUP LIMITED ORDINARY 22,056 100.00% 22,056 100.00%
Total 22,056 100% 22,056 100%

Officers

No officers on record.

Persons with significant control

PS
Devonshire Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2023

Funding

1 funding round
10 May 2023
ORDINARY · 22,055 shares allotted
Total (1 round, 22,055 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2018 View
Incorporation Company
Incorporation
11 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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