DN
DEVONSHIRE NOMINEES NO.1 LIMITED
ActiveCompany number 12232658
Bakewell, England · Incorporated 30 September 2019
The Estate Office, Edensor, Bakewell, DE45 1PJ, England
Last updated on 23 March 2026
Dormant Company · SIC 99999
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
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
29 September 2025
Next due
13 October 2026
4 weeks left
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Clive Pieter De Ruig
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 September 2019
PS
Mr John David Sebastian Booth
Born July 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 September 2019
PS
Mrs Heather Jane Hancock
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 September 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Dormant
Accounts
29 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025
View
Appoint Person Director Company With Name Date
Officers
27 August 2025
View
Termination Director Company With Name Termination Date
Officers
26 August 2025
View
Appoint Person Director Company With Name Date
Officers
9 April 2025
View
Termination Director Company With Name Termination Date
Officers
9 April 2025
View
Accounts With Accounts Type Dormant
Accounts
30 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024
View
Appoint Person Director Company With Name Date
Officers
31 May 2024
View
Termination Director Company With Name Termination Date
Officers
31 May 2024
View
Accounts With Accounts Type Dormant
Accounts
19 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023
View
Accounts With Accounts Type Dormant
Accounts
21 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021
View
Appoint Person Director Company With Name Date
Officers
15 July 2021
View
Accounts With Accounts Type Dormant
Accounts
30 June 2021
View
Appoint Person Director Company With Name Date
Officers
19 March 2021
View
Appoint Person Director Company With Name Date
Officers
19 March 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020
View
Change Account Reference Date Company Current Extended
Accounts
7 November 2019
View
Incorporation Company
Incorporation
30 September 2019
View
No filings match this type.
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
Get the complete credit report
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