Devonshire House Limited
Company Profile
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MicroDevonshire House Limited
03985142•Private Limited With Share Capital
293-297 Edge Lane, Liverpool, Merseyside, L79LD
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Incorporated
03/05/2000
Company Age
25 years
Directors
8
Employees
45
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Devonshire House Limited (03985142) is a private limited with share capital incorporated on 03/05/2000 (25 years old) and registered in merseyside, L79LD. The company operates under SIC code 55100 - hotels and similar accommodation.
Devonshire house is a people-focused membership organisation for senior professionals in leadership roles.our style is friendly and professional. we pride ourselves on the warmth of our welcome, the conviviality of our events and our friendly yet professional approach. we operate an honourable code ...
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 03/05/2000
L79LD
45 employees
Financial Overview
Total Assets
£4.96M
Liabilities
£1.64M
Net Assets
£3.32M
Est. Turnover
£2.31M
AI Estimated
Unreported
Cash
£466.7K
Key Metrics
45
Employees
8
Directors
9
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Address
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Address
Date:20-09-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Made Up Date
Category:Accounts
Date:11-02-2004
Legacy
Category:Capital
Date:08-02-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Made Up Date
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Accounts
Date:29-03-2001
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/07/2025
Latest Accounts31/10/2024
Trading Addresses
293-297 Edge Lane, Fairfield, Liverpool, Merseyside, L79LD
Related Companies
1
Contact
01512646600reservations@devonshirehouse.co.uksales@devonshirehouse.co.ukdevonshirehouse.co.uk
293-297 Edge Lane, Liverpool, Merseyside, L79LD