Introduction
Watch Company
D
DEVONSHIRE PROPERTY (MFU) LIMITED
DEVONSHIRE PROPERTY (MFU) LIMITED is an active company incorporated on 12 September 2019 with the registered office located in Bakewell. The company operates in the Construction sector, specifically engaged in development of building projects. DEVONSHIRE PROPERTY (MFU) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12203050
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 11 September 2025 (6 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
The Estate Office Edensor Bakewell, DE45 1PJ,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
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...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 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 12 Sept 2019
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
12 Sept 2019
Active
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 12 Sept 2019
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
12 Sept 2019
Resigned 22 Aug 2025
Resigned
WOOD, Nicholas John Wedgwood
ResignedEdensor, BakewellDE45 1PJ
Born November 1961
Director
Appointed 02 Mar 2021
Resigned 31 May 2024
WOOD, Nicholas John Wedgwood
Edensor, BakewellDE45 1PJ
Born November 1961
Director
02 Mar 2021
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edensor, BakewellDE45 1PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2019
Devonshire Property Group Limited
Edensor, BakewellDE45 1PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2019