Introduction
Watch Company
D
DEVONSHIRE NOMINEES NO.3 LIMITED
DEVONSHIRE NOMINEES NO.3 LIMITED is an active company incorporated on 6 July 2020 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.3 LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12723251
LTD Company
Age
5 Years
Incorporated 6 July 2020
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 5 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Estate Office Edensor Bakewell, DE45 1PJ,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
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 06 Jul 2020
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
06 Jul 2020
Active
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 06 Jul 2020
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
06 Jul 2020
Resigned 22 Aug 2025
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 06 Jul 2020
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
06 Jul 2020
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 06 Jul 2020
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
06 Jul 2020
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 06 Jul 2020
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
06 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
2 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2022