Introduction
Watch Company
D
DEVONSHIRE NOMINEES NO.2 LIMITED
DEVONSHIRE NOMINEES NO.2 LIMITED is an active company incorporated on 30 September 2019 with the registered office located in Bakewell. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DEVONSHIRE NOMINEES NO.2 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12232653
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
The Estate Office Edensor Bakewell, DE45 1PJ,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BOOTH, John David Sebastian
ActiveEdensor, BakewellDE45 1PJ
Born July 1958
Director
Appointed 20 Jan 2020
BOOTH, John David Sebastian
Edensor, BakewellDE45 1PJ
Born July 1958
Director
20 Jan 2020
Active
DE RUIG, Clive Pieter
ActiveEdensor, BakewellDE45 1PJ
Born September 1970
Director
Appointed 20 Jan 2020
DE RUIG, Clive Pieter
Edensor, BakewellDE45 1PJ
Born September 1970
Director
20 Jan 2020
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
HANCOCK, Heather Jane
ActiveEdensor, BakewellDE45 1PJ
Born August 1965
Director
Appointed 20 Jan 2020
HANCOCK, Heather Jane
Edensor, BakewellDE45 1PJ
Born August 1965
Director
20 Jan 2020
Active
VICKERS, Stephen George
ActiveEdensor, BakewellDE45 1PJ
Born February 1973
Director
Appointed 25 Mar 2021
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
25 Mar 2021
Active
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 25 Mar 2021
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
25 Mar 2021
Resigned 22 Aug 2025
Resigned
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 30 Sept 2019
Resigned 20 Jan 2020
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
30 Sept 2019
Resigned 20 Jan 2020
Resigned
VICKERS, Stephen George
ResignedEdensor, BakewellDE45 1PJ
Born February 1973
Director
Appointed 30 Sept 2019
Resigned 20 Jan 2020
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
30 Sept 2019
Resigned 20 Jan 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Clive Pieter De Ruig
ActiveEdensor, BakewellDE45 1PJ
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Mr Clive Pieter De Ruig
Edensor, BakewellDE45 1PJ
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2019
Active
Mr John David Sebastian Booth
ActiveEdensor, BakewellDE45 1PJ
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Mr John David Sebastian Booth
Edensor, BakewellDE45 1PJ
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2019
Active
Mrs Heather Jane Hancock
ActiveEdensor, BakewellDE45 1PJ
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Mrs Heather Jane Hancock
Edensor, BakewellDE45 1PJ
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2019