Devon Hardwoods Limited

Active01922845 Private limited company
Incorporated
14 June 1985 (41 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Dormant
Region
North West
Address
C/o Menzies LLP One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2002
British
Born May 1965 (61)
Director · Appointed 13 December 2001
British
Born August 1970 (56)
Director
British
Born May 1939 (87)
Officer history (6 former)
29 September 2019
Resigned Waterhouse, Andrew Peter as Secretary
2 August 2012
Resigned Toy, John Windsor as Director
9 March 2006
Appointed Waterhouse, Andrew Peter as Secretary
22 February 2006
Resigned Fishwick, Robert William as Secretary
31 August 2004
Resigned Wood, John Alan as Director
3 June 2003
Resigned Matthews, John Anthony as Director
31 July 2002
Appointed Waterhouse, John Charles as Director
13 December 2001
Appointed Toy, Robert Lawrence as Director
17 April 2000
Appointed Wood, John Alan as Director
1 October 1993
Appointed Fishwick, Robert William as Secretary
30 September 1993
Resigned Cox, James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00673095

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Devon Hardwoods Limited This company Owns 75–100% of shares
Frederick Carson Limited Owns 75–100% of shares
H.D.L.(Waterhouse)limited Owns 75–100% of shares
Hardwood Dimensions Limited Owns 75–100% of shares
Lignostone Co.Limited(the) Owns 75–100% of shares
Pendle Hardwoods Limited Owns 75–100% of shares
Pendle Woodcraft Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates2 August 2026
10 June 2026Registered office address changed
9 December 2025Accounts for a dormant company31 March 2025
7 August 2025Confirmation statement with no updates2 August 2025
27 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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