Devon Tors Properties Limited

Active04063371 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carol Ann Kennedy
Ian Patrick Bertie
Ernest Boyter Bertie
Owned by
Ernest Boyter Bertie
Iris Emily Bertie
Accounts type
Total exemption full
Region
South West
Address
Plym House 3 Longbridge Road
Marsh Mills
Plymouth
PL6 8LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Kennedy, Carol Ann
Director · Appointed 3 June 2016
British
Born May 1957 (69)
Bertie, Ian Patrick
Director · Appointed 28 October 2014
British
Born November 1966
Bertie, Ernest Boyter
Director · Appointed 1 September 2000
Irish
Born June 1936 (90)
Bertie, Iris Emily
Director · Appointed 1 September 2000
Irish
Born February 1937 (89)
Bertie, Iris Emily
Secretary · Appointed 1 September 2000
Irish
Officer history (2 former)
3 June 2016
Appointed Kennedy, Carol Ann as Director
28 October 2014
Appointed Bertie, Ian Patrick as Director
1 September 2000
Appointed Bertie, Ernest Boyter as Director
1 September 2000
Appointed Bertie, Iris Emily as Director
1 September 2000
Appointed Bertie, Iris Emily as Secretary
1 September 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 September 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 September 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 September 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Ernest Boyter Bertie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1936 (90)
Iris Emily Bertie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1937 (89)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£834,826
Cash
£408,532
Employees
4
Current Ratio
103.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,064,558 £968,506 £927,299 £883,317 £834,826
Balance sheet detail
20252024202320222021
Fixed Assets£435,000£435,000£435,000
Current Assets£410,059£458,040£545,356£645,454
Cash£408,532£456,771£501,371£545,356£645,454
Creditors (< 1 year)£3,969£3,459£2,808£1,400£5,446
Net Current Assets£406,090£454,581£498,563£543,956£640,008
Net Assets£834,826£883,317£927,299£968,506£1,064,558
Shareholder Funds£968,506£1,064,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates1 September 2026
23 March 2026Total exemption full accounts30 September 2025
10 September 2025Confirmation statement with no updates1 September 2025
5 June 2025Total exemption full accounts30 September 2024
3 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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