Devonshire Trustees Ltd

About

Registered Number: 02400411
Date of Incorporation: 03/07/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR,

 

Based in Birmingham, Devonshire Trustees Ltd was setup in 1989, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This organisation has 15 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, John Richard 01 May 1994 01 May 1996 1
CULLEN, Gary Vaughan 05 October 1995 01 April 1997 1
EDWARDS, Arthur Alan N/A 12 August 1991 1
ELLISON, Robin Charles N/A 01 May 1994 1
GOODCHILD, Philip David 30 March 2000 25 August 2000 1
GREENSTREET, Ian Alexander 29 March 2001 09 October 2003 1
LECKEY, Richard Norman 14 October 1997 07 May 1999 1
MARSHALL, Jane Margaret N/A 01 May 1994 1
POWELL, Andrew Malcolm N/A 31 October 2006 1
REDPATH, John Scott 11 January 1999 10 May 2000 1
SHEPHERD, Philippa Ann 14 September 1995 10 January 1997 1
SILKE, Peter David N/A 30 May 2001 1
WHARTON, Kurt Christian, Sol 30 March 2000 20 June 2002 1
Secretary Name Appointed Resigned Total Appointments
DORAISAMY, Jayanthi 05 April 1995 01 February 1996 1
LAMBERT, Wendy Jill 01 February 1996 01 March 2000 1

Filing History

Document Type Date
PSC05 - N/A 01 September 2020
AD01 - Change of registered office address 01 September 2020
AD01 - Change of registered office address 01 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 01 February 2019
TM01 - Termination of appointment of director 16 November 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 04 June 2014
CH04 - Change of particulars for corporate secretary 04 June 2014
AD01 - Change of registered office address 04 June 2014
AA - Annual Accounts 27 January 2014
CH04 - Change of particulars for corporate secretary 19 June 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 06 February 2013
TM01 - Termination of appointment of director 31 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 17 January 2012
CH01 - Change of particulars for director 01 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 31 January 2011
CH04 - Change of particulars for corporate secretary 31 December 2010
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
AA - Annual Accounts 06 March 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
363a - Annual Return 20 June 2006
RESOLUTIONS - N/A 03 April 2006
RESOLUTIONS - N/A 03 April 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 09 June 2005
AA - Annual Accounts 02 March 2005
AUD - Auditor's letter of resignation 08 October 2004
363a - Annual Return 08 June 2004
AA - Annual Accounts 03 March 2004
287 - Change in situation or address of Registered Office 19 December 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
363a - Annual Return 15 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
AA - Annual Accounts 05 March 2003
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
CERTNM - Change of name certificate 20 January 2003
363a - Annual Return 12 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
325 - Location of register of directors' interests in shares etc 28 August 2002
353 - Register of members 28 August 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288c - Notice of change of directors or secretaries or in their particulars 27 February 2002
288c - Notice of change of directors or secretaries or in their particulars 27 February 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 11 July 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 20 February 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
363s - Annual Return 22 August 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
AA - Annual Accounts 18 October 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
363s - Annual Return 26 July 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 23 February 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
287 - Change in situation or address of Registered Office 24 October 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 06 July 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
RESOLUTIONS - N/A 26 February 1997
AA - Annual Accounts 30 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
363s - Annual Return 17 July 1996
288 - N/A 15 May 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 25 February 1996
AA - Annual Accounts 19 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 18 September 1995
363s - Annual Return 02 August 1995
288 - N/A 10 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1995
RESOLUTIONS - N/A 14 March 1995
MEM/ARTS - N/A 14 March 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 15 September 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
287 - Change in situation or address of Registered Office 07 May 1994
288 - N/A 07 May 1994
288 - N/A 07 May 1994
288 - N/A 07 May 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 09 July 1993
AUD - Auditor's letter of resignation 18 March 1993
288 - N/A 29 July 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 12 May 1992
AA - Annual Accounts 22 August 1991
288 - N/A 21 August 1991
363a - Annual Return 18 July 1991
288 - N/A 08 May 1991
RESOLUTIONS - N/A 15 February 1991
RESOLUTIONS - N/A 15 February 1991
287 - Change in situation or address of Registered Office 15 February 1991
288 - N/A 02 February 1990
288 - N/A 29 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 September 1989
RESOLUTIONS - N/A 25 July 1989
288 - N/A 25 July 1989
NEWINC - New incorporation documents 03 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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