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Devonshire Nominees No.1 Limited

Devonshire Nominees No.1 Limited is a dormant company incorporated on 30 September 2019 with the registered office located in Bakewell, Derbyshire. Devonshire Nominees No.1 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12232658
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Estate Office
Edensor
Bakewell
DE45 1PJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Apr 1971
Director • Estates Director • British • Lives in England • Born in Mar 1976
Director • Estates Director • British • Lives in England • Born in Nov 1961
Director • Estates Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Devonshire Commercial Property Limited
Mr Andrew John Byrne, Harry Bowman, and 6 more are mutual people.
Active
Devonshire Property Group Limited
Harry Bowman, Heidi Joanne Beattie, and 5 more are mutual people.
Active
Elm Tree Farm Limited
Harry Bowman, Kathryn Elizabeth Fleming, and 3 more are mutual people.
Active
Chatsworth Holdings Limited
Harry Bowman, Kathryn Elizabeth Fleming, and 3 more are mutual people.
Active
Devonshire Property (MM) Limited
Mr Andrew John Byrne, Kathryn Elizabeth Fleming, and 3 more are mutual people.
Active
Devonshire Property (SK) Limited
Mr Andrew John Byrne, Kathryn Elizabeth Fleming, and 3 more are mutual people.
Active
The Bolton Abbey Estate Company Limited
Heidi Joanne Beattie, Kathryn Elizabeth Fleming, and 3 more are mutual people.
Active
Devonshire Property (Buxton) Limited
Mr Andrew John Byrne, Kathryn Elizabeth Fleming, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Kathryn Elizabeth Fleming Appointed
15 Days Ago on 22 Aug 2025
Andrew Charles Lavery Resigned
15 Days Ago on 22 Aug 2025
Mrs Heidi Joanne Beattie Appointed
5 Months Ago on 9 Apr 2025
Benedict Duckett Heyes Resigned
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Nicholas John Wedgwood Wood Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Harry Bowman Appointed
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Get Credit Report
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Documents
Appointment of Miss Kathryn Elizabeth Fleming as a director on 22 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Andrew Charles Lavery as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Heidi Joanne Beattie as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Benedict Duckett Heyes as a director on 31 March 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mr Harry Bowman as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Nicholas John Wedgwood Wood as a director on 31 May 2024
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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