Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Devignes No. 3 Limited
- Incorporated
- 24 April 2013 (13 years)
- Industry
- Licensed clubs (56301)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Clarence Street Chambers32 Clarence StreetSouthend-On-SeaSS1 1BD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2013
British
Born January 1945 (81)
Officer history (3 former)
18 February 2016
Resigned Paye, Diason Ali as Director
28 July 2015
28 July 2015
Resigned Gould, Peter Edward as Director
24 April 2013
24 April 2013
24 April 2013
Appointed Gould, Peter Edward as Director
24 April 2013
Appointed Paye, Diason Ali as Director
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05118840
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Regis Entertainment Investments No 1 Limited Owns 50–75% of shares
Devignes Limited Owns 75–100% of shares
Devignes No. 3 Limited This company Owns 75–100% of shares
Regis Entertainment Investments No 2 Limited Owns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£213,564)
- up £67,342 (24%)
- Cash
- £1,308
- down £4,136 (76%)
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £8,338 | £5,642 |
| Debtors | £7,030 | £198 |
| Cash | £1,308 | £5,444 |
| Creditors (< 1 year) | £38,894 | £35,757 |
| Net Current Assets | (£30,556) | (£30,115) |
| Net Assets | (£213,564) | (£280,906) |
| Shareholder Funds | (£213,564) | (£280,906) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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