Introduction
Watch Company
D
DEVONSHIRE PROPERTY (M VALE) LIMITED
DEVONSHIRE PROPERTY (M VALE) LIMITED is an active company incorporated on 23 October 2018 with the registered office located in Bakewell. The company operates in the Construction sector, specifically engaged in development of building projects. DEVONSHIRE PROPERTY (M VALE) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11639152
LTD Company
Age
7 Years
Incorporated 23 October 2018
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: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
The Estate Office Edensor Bakewell, DE45 1PJ,
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
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...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BYRNE, Andrew John
ActiveEdensor, BakewellDE45 1PJ
Born November 1972
Director
Appointed 02 Mar 2021
BYRNE, Andrew John
Edensor, BakewellDE45 1PJ
Born November 1972
Director
02 Mar 2021
Active
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 23 Oct 2018
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Secretary
23 Oct 2018
Resigned 22 Aug 2025
Resigned
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 23 Oct 2018
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
23 Oct 2018
Resigned 22 Aug 2025
Resigned
WOOD, Nicholas John Wedgwood
ResignedEdensor, BakewellDE45 1PJ
Born November 1961
Director
Appointed 23 Oct 2018
Resigned 31 May 2024
WOOD, Nicholas John Wedgwood
Edensor, BakewellDE45 1PJ
Born November 1961
Director
23 Oct 2018
Resigned 31 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Edensor, BakewellDE45 1PJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2022
Devonshire Property Group Limited
Edensor, BakewellDE45 1PJ
Ownership of shares 75 to 100 percent
06 Oct 2022
Active
Mrs Heather Jane Hancock
CeasedEdensor, BakewellDE45 1PJ
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Ceased 06 Oct 2022
Mrs Heather Jane Hancock
Edensor, BakewellDE45 1PJ
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Ceased 06 Oct 2022
Ceased
Mr Clive Pieter De Ruig
CeasedEdensor, BakewellDE45 1PJ
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Ceased 06 Oct 2022
Mr Clive Pieter De Ruig
Edensor, BakewellDE45 1PJ
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Ceased 06 Oct 2022
Ceased
Mr John David Sebastian Booth
CeasedEdensor, BakewellDE45 1PJ
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Ceased 06 Oct 2022
Mr John David Sebastian Booth
Edensor, BakewellDE45 1PJ
Born July 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Ceased 06 Oct 2022
Ceased
Filing History
28
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
14 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
28 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2018