Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Devonshire Promotions Limited
- Incorporated
- 10 October 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 London WallLondonEC2M 5TQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
Also at Farringdon Management Company (proposed for strike-off), Squire Patton Boggs (UK) LLP · more companies
British
Born October 1967 (59)
Officer history (12 former)
1 January 2020
1 January 2020
1 January 2017
1 January 2017
15 December 2008
Resigned Darby, Fiona Elizabeth as Secretary
1 May 2008
4 December 2006
4 December 2006
9 February 2005
Resigned Danilunas, Marija Jurate as Director
9 February 2005
Resigned Danilunas, Marija Jurate as Secretary
9 February 2005
Appointed Darby, Fiona Elizabeth as Secretary
9 February 2005
9 February 2005
10 November 2004
10 November 2004
28 June 2002
31 October 1997
Appointed Danilunas, Marija Jurate as Director
31 October 1997
Appointed Danilunas, Marija Jurate as Secretary
31 October 1997
31 October 1997
31 October 1997
31 October 1997
31 October 1997
10 October 1997
10 October 1997
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 This company Owns 75–100% of shares
Devonshire Trustees Limited 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
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 12 June 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 23 May 2025 | Director's details changed |
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