Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Devonshire Trustees Limited
- Incorporated
- 3 July 1989 (37 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 London WallLondonEC2M 5TQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born July 1974 (52)
Corporate Secretary · Appointed 13 August 2002
Director · Appointed 20 July 1999
British
Born November 1964
Officer history (25 former)
19 June 2025
30 April 2025
13 November 2018
31 August 2012
15 May 2009
14 May 2009
30 April 2007
31 October 2006
9 October 2003
13 February 2003
13 August 2002
13 August 2002
20 June 2002
30 May 2001
29 March 2001
10 October 2000
25 August 2000
Resigned Goodchild, Philip David as Director
10 May 2000
Resigned Redpath, John Scott as Director
30 March 2000
30 March 2000
Appointed Goodchild, Philip David as Director
30 March 2000
1 March 2000
1 March 2000
Resigned Lambert, Wendy Jill as Secretary
20 July 1999
3 June 1999
3 June 1999
7 May 1999
Resigned Leckey, Richard Norman as Director
11 January 1999
Appointed Redpath, John Scott as Director
14 October 1997
Appointed Leckey, Richard Norman as Director
1 April 1997
10 January 1997
Resigned Shepherd, Philippa Ann as Director
1 May 1996
1 February 1996
Resigned Doraisamy, Jayanthi as Secretary
1 February 1996
Appointed Lambert, Wendy Jill as Secretary
5 October 1995
5 October 1995
14 September 1995
Appointed Shepherd, Philippa Ann as Director
5 April 1995
Appointed Doraisamy, Jayanthi as Secretary
5 April 1995
1 May 1994
1 May 1994
1 May 1994
1 May 1994
1 May 1994
1 May 1994
16 July 1992
12 August 1991
Resigned Edwards, Arthur Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc335584
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Devonshire Promotions Limited Owns 75–100% of shares
Devonshire Trustees Limited This company Owns 75–100% of shares
Hammond Suddards Trustees Limited Owns 75–100% of shares
Hammonds Limited Owns 75–100% of shares
Squire Patton Boggs Directors Limited Owns 75–100% of shares
Caravan and Lodge Co-Ownership Ltd Owns 75–100% of shares
Hamsard 3839 Limited Owns 75–100% of shares
Hamsard 3858 Limited Owns 75–100% of shares
Hamsard 3862 Limited Owns 75–100% of shares
Hamsard 3863 Limited Owns 75–100% of shares
Hamsard 3864 Limited Owns 75–100% of shares
Hamsard 3865 Limited Owns 75–100% of shares
Hamsard 3866 Limited Owns 75–100% of shares
Hamsard 3869 Limited Owns 75–100% of shares
Hamsard 3870 Limited Owns 75–100% of shares
Hamsard 3871 Limited Owns 75–100% of shares
Hamsard 3872 Limited Owns 75–100% of shares
Squire Patton Boggs Mena LLP Has significant influence or control
Squire Patton Boggs Park Lane Limited Owns 75–100% of shares
Squire Patton Boggs Secretarial Services Limited Owns 75–100% of shares
Squire Patton Boggs Secretaries Limited Owns 75–100% of shares
Squire Patton Boggs Service Company Limited Owns 75–100% of shares
Squire Sanders Hammonds Limited Owns 75–100% of shares
Squire Sanders Limited Has significant influence or control
Squire, Sanders & Dempsey (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 31 July 2025 | Director's details changed | |||
| 19 June 2025 | Appointment of a director | |||
| 17 June 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 |
Some other companies at this address
Other companies in this industry
Peterborough
Dartford
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →