Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Devonshire Nominees No. 5 Limited
- Incorporated
- 29 March 2023 (3 years)
- Industry
- Dormant Company (99999)
- Owned by
- Lord William BurlingtonClive Pieter De RuigDaniel Martin Waller
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Estate OfficeEdensorBakewellDE45 1PJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born April 1971 (55)
Director · Appointed 31 May 2024
British
Born January 1980 (46)
Director · Appointed 29 March 2023
British
Born February 1973 (53)
Officer history (2 former)
22 August 2025
22 August 2025
31 May 2024
31 May 2024
29 March 2023
29 March 2023
29 March 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lord William Burlington
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Clive Pieter De Ruig
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Daniel Martin Waller
Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £3 | |
| Net Assets | £3 | £3 |
| Shareholder Funds | £3 | £3 |
Filings 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 August 2025 | Appointment of a director | |||
| 27 August 2025 | Termination of appointment of a director | |||
| 28 April 2025 | Confirmation statement with no updates | 28 March 2025 |
Some other companies at this address
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London
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