Devon Retreat Ltd
- Active
- Incorporated on 7 Mar 2002
Reg Address: The Vicarage, West Hill Road, Lyme Regis DT7 3LW
Previous Names:
Civilization Limited - 28 Apr 2010
- Summary The company with name "Devon Retreat Ltd" is a private limited company and located in The Vicarage, West Hill Road, Lyme Regis DT7 3LW. Devon Retreat Ltd is currently in active status and it was incorporated on 7 Mar 2002 (22 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Devon Retreat Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Malcolm Robinson | Secretary | 12 Jan 2006 | Australian | Active |
| 2 | Malcolm Robinson | Director | 12 Jan 2006 | Australian | Active |
| 3 | Elizabeth Jane Robinson | Director | 7 Mar 2002 | British | Active |
| 4 | GRANT SECRETARIES LIMITED | Nominee Secretary | 7 Mar 2002 | - | Resigned 7 Mar 2002 |
| 5 | Teresa Margaret Moseley | Secretary | 7 Mar 2002 | - | Resigned 12 Jan 2006 |
| 6 | GRANT DIRECTORS LIMITED | Nominee Director | 7 Mar 2002 | - | Resigned 7 Mar 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Malcolm Robinson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Ms Elizabeth Robinson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Devon Retreat Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 5 Dec 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 27 Feb 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 15 Mar 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 2 Dec 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 8 Mar 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 26 Nov 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 4 Dec 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 21 Mar 2017 | Download PDF 6 Pages |
| 13 | Accounts - Micro Entity | 2 Dec 2016 | Download PDF 2 Pages |
| 14 | Officers - Change Person Secretary Company With Change Date | 12 Mar 2016 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2016 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 3 Dec 2015 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 3 Dec 2015 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 3 Dec 2015 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2015 | Download PDF 5 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 22 Jan 2015 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 20 Nov 2014 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 11 Mar 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2014 | Download PDF 5 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 15 Dec 2013 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 22 Nov 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 7 Nov 2012 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2012 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 1 Dec 2011 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2011 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 1 Dec 2010 | Download PDF 2 Pages |
| 32 | Resolution | 28 Apr 2010 | Download PDF 1 Pages |
| 33 | Change Of Name - Certificate Company | 28 Apr 2010 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2010 | Download PDF 5 Pages |
| 35 | Accounts - Total Exemption Small | 8 Jan 2010 | Download PDF 3 Pages |
| 36 | Annual Return - Legacy | 4 Jun 2009 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 7 Jan 2009 | Download PDF 2 Pages |
| 38 | Accounts - Legacy | 2 Jul 2008 | Download PDF 1 Pages |
| 39 | Address - Legacy | 4 Apr 2008 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 4 Apr 2008 | Download PDF 1 Pages |
| 41 | Address - Legacy | 4 Apr 2008 | Download PDF 1 Pages |
| 42 | Address - Legacy | 4 Apr 2008 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 4 Apr 2008 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 45 | Address - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 46 | Address - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 47 | Address - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 30 Jul 2007 | Download PDF 2 Pages |
| 49 | Annual Return - Legacy | 30 Jul 2007 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 7 Jul 2006 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 4 Apr 2006 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 57 | Accounts - Total Exemption Small | 22 Jul 2005 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 21 Apr 2005 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 19 May 2004 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 12 Mar 2004 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 19 Sep 2003 | Download PDF 7 Pages |
| 62 | Accounts - Legacy | 20 Jun 2003 | Download PDF 1 Pages |
| 63 | Address - Legacy | 25 Mar 2003 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 2 Apr 2002 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 21 Mar 2002 | Download PDF 1 Pages |
| 66 | Address - Legacy | 21 Mar 2002 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 21 Mar 2002 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 21 Mar 2002 | Download PDF 2 Pages |
| 69 | Incorporation - Company | 7 Mar 2002 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Civilisation Limited Mutual People: Malcolm Robinson , Elizabeth Jane Robinson | Active |
| 2 | Sherwood Close Limited Mutual People: Malcolm Robinson | Active |
| 3 | 48 Winchester Street Management Company Limited Mutual People: Elizabeth Jane Robinson | Active |