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Home > England & Wales Companies > DEVONSHIRE PROMOTIONS LIMITED
Company Information for

DEVONSHIRE PROMOTIONS LIMITED

PREMIER PLACE, 2 & A HALF DEVONSHIRE SQUARE, LONDON, EC2M 4UJ,
Company Registration Number
03447393
Private Limited Company
Active

Company Overview

About Devonshire Promotions Ltd
DEVONSHIRE PROMOTIONS LIMITED was founded on 1997-10-10 and has its registered office in London. The organisation's status is listed as "Active". Devonshire Promotions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEVONSHIRE PROMOTIONS LIMITED
 
Legal Registered Office
PREMIER PLACE
2 & A HALF DEVONSHIRE SQUARE
LONDON
EC2M 4UJ
Other companies in EC2M
 
Filing Information
Company Number 03447393
Company ID Number 03447393
Date formed 1997-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 16:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE PROMOTIONS LIMITED
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Company Officers of DEVONSHIRE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE HAXBY
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MORTIMER CROSSLEY
Director 2004-11-10 2017-01-01
FIONA ELIZABETH DARBY
Company Secretary 2005-02-09 2008-12-15
BERNHARD DAVID GILBEY
Director 2006-12-04 2008-05-01
RICHARD BURNS
Director 2005-02-09 2006-12-04
MARIJA JURATE DANILUNAS
Company Secretary 1997-10-31 2005-02-09
MARIJA JURATE DANILUNAS
Director 1997-10-31 2005-02-09
CHRISTOPHER FRANCIS HAAN
Director 1997-10-31 2005-02-09
CHRISTOPHER WILLIAM JONES
Director 1997-10-31 2004-11-10
JOHN HENRY GODFREY HELLER
Director 1997-10-31 2002-06-28
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominated Secretary 1997-10-10 1997-10-31
HAMMOND SUDDARDS DIRECTORS LIMITED
Nominated Director 1997-10-10 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE HAXBY HAMSARD 3506 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
JANE LOUISE HAXBY HAMSARD 3505 LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
JANE LOUISE HAXBY HELIOS BIDCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JANE LOUISE HAXBY HELIOS TOPCO LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JANE LOUISE HAXBY PREESALL INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JANE LOUISE HAXBY PORTISHEAD TOPCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
JANE LOUISE HAXBY THATCH BIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JANE LOUISE HAXBY DAVID PHILLIPS (RENTAL) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JANE LOUISE HAXBY HAMSARD 3339 NOT REQUIRED LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
JANE LOUISE HAXBY FARRINGDON MANAGEMENT COMPANY Director 2017-01-01 CURRENT 1985-06-28 Active
JANE LOUISE HAXBY HAMMONDS LIMITED Director 2017-01-01 CURRENT 2009-01-12 Active
JANE LOUISE HAXBY SHE CONSULTANTS LIMITED Director 2017-01-01 CURRENT 1997-11-03 Active
JANE LOUISE HAXBY SQUIRE SANDERS HAMMONDS LIMITED Director 2017-01-01 CURRENT 2010-11-18 Active
JANE LOUISE HAXBY SQUIRE, SANDERS & DEMPSEY (UK) LIMITED Director 2017-01-01 CURRENT 2011-11-09 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS PARK LANE LIMITED Director 2017-01-01 CURRENT 2013-08-16 Active
JANE LOUISE HAXBY SQUIRE SANDERS LIMITED Director 2017-01-01 CURRENT 2014-05-20 Active
JANE LOUISE HAXBY HAMMOND SUDDARDS TRUSTEES LIMITED Director 2017-01-01 CURRENT 1991-08-19 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS DIRECTORS LIMITED Director 2017-01-01 CURRENT 1993-04-02 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SECRETARIES LIMITED Director 2017-01-01 CURRENT 1993-04-02 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Director 2017-01-01 CURRENT 1994-03-22 Active
JANE LOUISE HAXBY SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED Director 2017-01-01 CURRENT 2011-09-07 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
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-09CH01Director's details changed for Jonathan James Jones on 2020-09-01
2020-09-01PSC05Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2020-09-01
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 7 Devonshire Square Cutlers Gardens London EC2M 4YH
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-03AP01DIRECTOR APPOINTED JONATHAN JONES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HAXBY
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-16CH01Director's details changed for Jane Louise Haxby on 2019-04-16
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED JANE HAXBY
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY
2017-01-20RES01ADOPT ARTICLES 20/01/17
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-04AD02Register inspection address changed from C/O Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2012-07-02AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-06AR0101/06/11 ANNUAL RETURN FULL LIST
2010-06-23AR0101/06/10 ANNUAL RETURN FULL LIST
2010-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-30AD02SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-29AD02SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-07AD02SAIL ADDRESS CREATED
2009-06-17363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY FIONA DARBY
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 07/05/2008
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR BERNHARD GILBEY
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / BERNHARD GILBEY / 26/03/2008
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 12/03/2008
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-30363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-06-08363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-01363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-27ELRESS386 DISP APP AUDS 18/08/03
2003-08-27ELRESS366A DISP HOLDING AGM 18/08/03
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-31288bDIRECTOR RESIGNED
2002-10-31363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-30190LOCATION OF DEBENTURE REGISTER
2002-07-30353LOCATION OF REGISTER OF MEMBERS
2002-07-30325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-11-09363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-12RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-08288cDIRECTOR'S PARTICULARS CHANGED
2001-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 11/01/01
2001-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 11/01/01
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-07363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE PROMOTIONS 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 PROMOTIONS 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 PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVONSHIRE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE PROMOTIONS LIMITED
Trademarks
We have not found any records of DEVONSHIRE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE PROMOTIONS 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 (70100 - Activities of head offices) as DEVONSHIRE PROMOTIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE PROMOTIONS 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 PROMOTIONS 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 PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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