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Home > England & Wales Companies > DEVONSHIRE FINANCIAL SERVICES LIMITED
Company Information for

DEVONSHIRE FINANCIAL SERVICES LIMITED

UNIT1 OLD STATION YARD, STATION ROAD, PETWORTH, GU28 0JF,
Company Registration Number
01302770
Private Limited Company
Active

Company Overview

About Devonshire Financial Services Ltd
DEVONSHIRE FINANCIAL SERVICES LIMITED was founded on 1977-03-15 and has its registered office in Petworth. The organisation's status is listed as "Active". Devonshire Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEVONSHIRE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
UNIT1 OLD STATION YARD
STATION ROAD
PETWORTH
GU28 0JF
Other companies in W1G
 
Filing Information
Company Number 01302770
Company ID Number 01302770
Date formed 1977-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE FINANCIAL SERVICES LIMITED
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Companies with same name DEVONSHIRE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as DEVONSHIRE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVONSHIRE FINANCIAL SERVICES LTD Delaware Unknown

Company Officers of DEVONSHIRE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JACKIE CLEARY
 Company Secretary 2014-01-02
MARTIN ROBERT CAWLEY
 Director 2007-07-01
NICHOLAS ANDREW TOWNSEND
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HUGH BERMAN
 Company Secretary 1997-11-25 2014-01-02
MARK IAN KENNER
 Director 1992-10-26 2009-06-30
JEREMY HUGH BERMAN
 Director 1997-11-25 2008-05-21
MARK LEVY
 Director 1997-11-25 2008-05-21
LINDA RUTH SIMMONS
 Company Secretary 1992-10-26 1997-11-28
TERENCE STUART CURZON
 Director 1992-10-26 1997-11-28
MICHAEL LAURENCE MARKS
 Director 1992-10-26 1997-11-28
JOHN HOWARD SIMMONS
 Director 1992-10-26 1997-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT CAWLEY DEVONSHIRE WEALTH MANAGEMENT LIMITED Director 2008-08-14 CURRENT 2008-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 76 New Cavendish Street London W1G 9TB
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-06-14AAMDAmended account full exemption
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-05AAMDAmended account full exemption
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-11AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-11AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW TOWNSEND
2016-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-02-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-24AR0126/10/14 ANNUAL RETURN FULL LIST
2014-03-19AP03Appointment of Miss Jackie Cleary as company secretary
2014-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY BERMAN
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY HUGH BERMAN on 2012-07-19
2012-10-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0126/10/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0126/10/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0126/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT CAWLEY / 26/10/2009
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK KENNER
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR MARK LEVY
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BERMAN
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-05-23AA31/12/07 TOTAL EXEMPTION FULL
2007-10-30363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288aNEW DIRECTOR APPOINTED
2006-11-09363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-01363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-07-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15CERTNMCOMPANY NAME CHANGED JAYBEE INSURANCE CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 16/12/98
1998-11-19363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05363bRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-12-04288aNEW DIRECTOR APPOINTED
1997-12-04288bDIRECTOR RESIGNED
1997-12-04288bDIRECTOR RESIGNED
1997-12-04288bSECRETARY RESIGNED
1997-12-04288bDIRECTOR RESIGNED
1997-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-03287REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 66-68 MARGARET STREET LONDON W1N 8PX
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-31363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-27363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-10123NC INC ALREADY ADJUSTED 23/12/94
1995-01-10ORES04NC INC ALREADY ADJUSTED 23/12/94
1995-01-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/94
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-25363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DEVONSHIRE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

DEVONSHIRE FINANCIAL SERVICES LIMITED owns 1 domain names.

devonfs.co.uk  

Trademarks
We have not found any records of DEVONSHIRE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as DEVONSHIRE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONSHIRE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU28 0JF