Devonshire Hotels (London) Limited

Active05276430 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Martin Anthony Nathan
Accounts type
Micro entity
Region
South East
Address
The Lodge At Winchelsea
Hastings Road
Winchelsea
TN36 4AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nathan Meyers, Pamela Anne
Secretary · Appointed 22 February 2021
Director · Appointed 1 November 2008
British
Born April 1948 (78)
Officer history (7 former)
31 July 2026
Resigned Melville, Stephen as Director
22 February 2021
Appointed Nathan Meyers, Pamela Anne as Secretary
16 February 2021
Resigned Machugh, Wendy Elisabeth as Secretary
1 November 2008
Appointed Nathan, Martin Anthony as Director
1 November 2008
Resigned Nathan, Joshua David as Director
1 April 2008
Resigned Nathan, Martin Anthony as Director
1 April 2008
Appointed Nathan, Joshua David as Director
24 July 2007
Resigned White, David Maurice Leon as Director
28 June 2005
Appointed White, David Maurice Leon as Director
28 June 2005
Appointed Melville, Stephen as Director
3 November 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
3 November 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
3 November 2004
Appointed Nathan, Martin Anthony as Director
3 November 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
3 November 2004
Appointed Machugh, Wendy Elisabeth as Secretary
3 November 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)
Former controllers (1)
24 February 2023
Ceased Peppercorn Property Investments Ltd — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£665,144)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2024 2025 (£633,234) (£564,891) (£500,866) (£665,144) (£665,144)
Balance sheet detail
20252024202120202019
Fixed Assets£31,649£26,360£33,662
Current Assets£128,094£129,524£167,876£121,420£39,714
Debtors£99,689£35,958£20,525£11,687
Cash£29,835£116,918£85,895£20,527
Creditors (< 1 year)£654,499£656,275£70,001
Creditors (> 1 year)£40,672£50,000£630,213
Net Current Assets(£647,855)(£486,623)(£534,855)(£30,287)
Net Assets(£665,144)(£665,144)(£500,866)(£564,891)(£633,234)
Shareholder Funds(£665,144)(£665,144)(£500,866)(£564,891)(£633,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
12 August 2026Termination of appointment of a director
23 December 2025Micro company accounts30 April 2025
22 September 2025Confirmation statement with updates11 September 2025
22 April 2025Confirmation statement with updates7 March 2025
Show all recent filings

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