Introduction
Watch Company
D
DEVONSHIRE NOMINEES NO.1 LIMITED
DEVONSHIRE NOMINEES NO.1 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.1 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12232658
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
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
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
Jul 21
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
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
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BEATTIE, Heidi Joanne
ActiveEdensor, BakewellDE45 1PJ
Born March 1976
Director
Appointed 09 Apr 2025
BEATTIE, Heidi Joanne
Edensor, BakewellDE45 1PJ
Born March 1976
Director
09 Apr 2025
Active
BOWMAN, Harry
ActiveEdensor, BakewellDE45 1PJ
Born January 1980
Director
Appointed 31 May 2024
BOWMAN, Harry
Edensor, BakewellDE45 1PJ
Born January 1980
Director
31 May 2024
Active
BYRNE, Andrew John
ActiveEdensor, BakewellDE45 1PJ
Born November 1972
Director
Appointed 15 Jul 2021
BYRNE, Andrew John
Edensor, BakewellDE45 1PJ
Born November 1972
Director
15 Jul 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 Sept 2019
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
30 Sept 2019
Active
HEYES, Benedict Duckett
ResignedEdensor, BakewellDE45 1PJ
Born November 1962
Director
Appointed 02 Mar 2021
Resigned 31 Mar 2025
HEYES, Benedict Duckett
Edensor, BakewellDE45 1PJ
Born November 1962
Director
02 Mar 2021
Resigned 31 Mar 2025
Resigned
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 30 Sept 2019
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
30 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
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
24
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
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
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
7 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2019