Introduction
Watch Company
D
DEVONSHIRE PROPERTY (RETAIL) LIMITED
DEVONSHIRE PROPERTY (RETAIL) LIMITED is an active company incorporated on 18 September 2020 with the registered office located in Bakewell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DEVONSHIRE PROPERTY (RETAIL) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12889193
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 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 17 September 2025 (6 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Estate Office Edensor Bakewell, DE45 1PJ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
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
6
Officers
1
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 23 Sept 2020
VICKERS, Stephen George
Edensor, BakewellDE45 1PJ
Born February 1973
Director
23 Sept 2020
Active
LAVERY, Andrew Charles
ResignedEdensor, BakewellDE45 1PJ
Born April 1964
Director
Appointed 18 Sept 2020
Resigned 22 Aug 2025
LAVERY, Andrew Charles
Edensor, BakewellDE45 1PJ
Born April 1964
Director
18 Sept 2020
Resigned 22 Aug 2025
Resigned
WOOD, Nicholas John Wedgwood
ResignedEdensor, BakewellDE45 1PJ
Born November 1961
Director
Appointed 23 Sept 2020
Resigned 31 May 2024
WOOD, Nicholas John Wedgwood
Edensor, BakewellDE45 1PJ
Born November 1961
Director
23 Sept 2020
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
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
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 12 Oct 2021
Devonshire Commercial Property Limited
Edensor, BakewellDE45 1PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
12 Oct 2021
Active
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 18 Sept 2020
Ceased 12 Oct 2021
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
18 Sept 2020
Ceased 12 Oct 2021
Ceased
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
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
14 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2022
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2021