LONDON & DEVONSHIRE TRUST LIMITED

Follow this company
Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-31 with updates

View Document

25/06/2425 June 2024 Confirmation statement made on 2024-05-31 with no updates

View Document

25/04/2425 April 2024 Group of companies' accounts made up to 2023-09-30

View Document

03/01/243 January 2024 Appointment of Mr Guy Charles Rawdon Langworthy as a director on 2024-01-01

View Document

13/12/2313 December 2023 Registered office address changed from The Island Lowman Green Tiverton Devon EX16 4LA to Gotham House Hammett Square Phoenix Lane Tiverton EX16 6LT on 2023-12-13

View Document

14/07/2314 July 2023 Confirmation statement made on 2023-05-31 with updates

View Document

01/06/231 June 2023 Termination of appointment of Charles Peter Cobb as a director on 2023-05-31

View Document

03/04/233 April 2023 Appointment of Mr Jack Heathcoat Amory as a director on 2023-04-01

View Document

22/03/2322 March 2023 Group of companies' accounts made up to 2022-09-30

View Document

04/01/224 January 2022 Current accounting period shortened from 2022-12-31 to 2022-09-30

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

23/12/2123 December 2021 Satisfaction of charge 017849310027 in full

View Document

22/07/2122 July 2021 Group of companies' accounts made up to 2020-12-31

View Document

23/06/2123 June 2021 Confirmation statement made on 2021-05-31 with updates

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

13/07/2013 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

View Document

11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

View Document

28/06/1928 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON

View Document

10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

View Document

12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

View Document

05/06/185 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH GARMOYLE

View Document

07/11/177 November 2017 DIRECTOR APPOINTED MR HARRY JAMES HEATHCOAT AMORY

View Document

25/08/1725 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

18/07/1718 July 2017 DIRECTOR APPOINTED MR CHARLES PETER COBB

View Document

12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

View Document

11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HEATHCOAT AMORY

View Document

19/07/1619 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

View Document

24/03/1624 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

View Document

24/03/1624 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

View Document

24/03/1624 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

24/03/1624 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

View Document

24/03/1624 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

View Document

24/03/1624 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

View Document

24/03/1624 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

View Document

21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017849310029

View Document

21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017849310027

View Document

21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017849310028

View Document

03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHCOAT AMORY

View Document

07/06/157 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / RT HON DAVID PHILIP HEATHCOAT AMORY / 04/06/2015

View Document

05/06/155 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

View Document

04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEATHCOAT AMORY / 04/06/2015

View Document

04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS STEPHENSON / 28/02/2015

View Document

16/07/1416 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

View Document

01/05/141 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 23/08/2013

View Document

04/06/134 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

View Document

08/05/138 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

06/11/126 November 2012 DIRECTOR APPOINTED MR HUGH SEBASTIAN GARMOYLE

View Document

24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BOROS

View Document

12/06/1212 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

View Document

10/05/1210 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY DARREN MILNE

View Document

24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE

View Document

24/04/1224 April 2012 SECRETARY APPOINTED MR OWEN O'CALLAGHAN

View Document

13/03/1213 March 2012 DIRECTOR APPOINTED MR OWEN MICHAEL O'CALLAGHAN

View Document

27/06/1127 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

View Document

26/04/1126 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

10/09/1010 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

View Document

04/06/104 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

View Document

19/05/1019 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN HEATHCOAT AMORY / 16/12/2009

View Document

16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RT HON DAVID PHILIP HEATHCOAT AMORY / 16/12/2009

View Document

16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITZGERALD HEATHCOAT AMORY / 16/12/2009

View Document

16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEATHCOAT AMORY / 16/12/2009

View Document

16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOROS / 16/12/2009

View Document

16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES IVOR MILNE / 16/12/2009

View Document

16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 16/12/2009

View Document

16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES IVOR MILNE / 16/12/2009

View Document

04/07/094 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT YORKE

View Document

03/07/093 July 2009 SECRETARY APPOINTED DARREN JAMES IVOR MILNE

View Document

24/06/0924 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

View Document

17/06/0917 June 2009 DIRECTOR APPOINTED DARREN JAMES IVOR MILNE

View Document

11/05/0911 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

View Document

04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

View Document

23/07/0823 July 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

View Document

08/07/088 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW FEILDEN

View Document

08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR GUY LANGWORTH

View Document

01/04/081 April 2008 AUDITOR'S RESIGNATION

View Document

16/08/0716 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/06/0718 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

View Document

01/12/061 December 2006 NEW DIRECTOR APPOINTED

View Document

01/12/061 December 2006 NEW DIRECTOR APPOINTED

View Document

01/12/061 December 2006 NEW DIRECTOR APPOINTED

View Document

26/10/0626 October 2006 RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS

View Document

14/08/0614 August 2006 NEW DIRECTOR APPOINTED

View Document

19/05/0619 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

12/07/0512 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

View Document

24/05/0524 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

18/06/0418 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

View Document

11/06/0411 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

05/08/035 August 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

View Document

05/08/035 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

10/03/0310 March 2003 AUDITOR'S RESIGNATION

View Document

17/12/0217 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

29/06/0229 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

View Document

20/05/0220 May 2002 DIRECTOR RESIGNED

View Document

28/02/0228 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

View Document

09/08/019 August 2001 ARTICLES OF ASSOCIATION

View Document

08/08/018 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

29/07/0129 July 2001 £ IC 2862144/1327905 03/07/01 £ SR [email protected]=1534239

View Document

29/07/0129 July 2001 £ NC 4200025/4200000 27/06/01

View Document

13/06/0113 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

View Document

15/05/0115 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

09/03/019 March 2001 DIRECTOR RESIGNED

View Document

23/11/0023 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/11/0023 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/11/0010 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/11/0010 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/11/0010 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/11/0010 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/11/0010 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/11/0010 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/06/0013 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

View Document

11/06/9911 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

View Document

28/05/9928 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

23/07/9823 July 1998 AUDITOR'S RESIGNATION

View Document

10/06/9810 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

View Document

27/05/9827 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

17/06/9717 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

17/06/9717 June 1997 RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS

View Document

17/03/9717 March 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/10/9629 October 1996 NEW DIRECTOR APPOINTED

View Document

26/09/9626 September 1996 NEW DIRECTOR APPOINTED

View Document

15/08/9615 August 1996 SHARES AGREEMENT OTC

View Document

05/08/965 August 1996 SANCTION CHANGES 23/07/96

View Document

05/08/965 August 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document

05/08/965 August 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document

05/08/965 August 1996 DIRECTOR RESIGNED

View Document

05/08/965 August 1996 £ NC 3750000/4200025 23/0

View Document

05/08/965 August 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96

View Document

05/08/965 August 1996 NC INC ALREADY ADJUSTED 23/07/96

View Document

01/08/961 August 1996 £ IC 2998324/2697144 23/07/96 £ SR [email protected]=301180

View Document

28/06/9628 June 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

28/06/9628 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

View Document

21/03/9621 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

30/08/9530 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/08/954 August 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/06/9521 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

View Document

19/06/9519 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

27/10/9427 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

View Document

16/07/9416 July 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/06/9421 June 1994 RETURN MADE UP TO 28/05/94; CHANGE OF MEMBERS

View Document

13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/08/9320 August 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

View Document

27/07/9327 July 1993 NEW DIRECTOR APPOINTED

View Document

25/06/9325 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

View Document

24/03/9324 March 1993 DIRECTOR RESIGNED

View Document

02/02/932 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

02/02/932 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/11/924 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/06/9216 June 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/06/9216 June 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/05/9226 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

View Document

26/05/9226 May 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

View Document

21/01/9221 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

21/01/9221 January 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/01/9221 January 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/01/9221 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/11/9128 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

View Document

21/10/9121 October 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/06/9126 June 1991 RETURN MADE UP TO 28/05/91; CHANGE OF MEMBERS

View Document

04/02/914 February 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/07/9011 July 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

View Document

11/07/9011 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

View Document

22/02/9022 February 1990 £ SR [email protected] 21/12/89

View Document

22/01/9022 January 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/89

View Document

11/01/9011 January 1990 NEW DIRECTOR APPOINTED

View Document

15/12/8915 December 1989 MEMORANDUM OF ASSOCIATION

View Document

14/12/8914 December 1989 £ NC 2750000/3200000 04/12/89

View Document

14/12/8914 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

14/12/8914 December 1989 NC INC ALREADY ADJUSTED 04/12/89

View Document

20/10/8920 October 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/06/8920 June 1989 DIRECTOR RESIGNED

View Document

19/06/8919 June 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS

View Document

19/06/8919 June 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

View Document

14/06/8914 June 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/89

View Document

01/11/881 November 1988 NEW SECRETARY APPOINTED

View Document

19/07/8819 July 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

View Document

01/07/881 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

View Document

21/06/8821 June 1988 NEW DIRECTOR APPOINTED

View Document

04/05/884 May 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/10/879 October 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/06/8729 June 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/06/8719 June 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

View Document

19/06/8719 June 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

View Document

01/04/871 April 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/03/8725 March 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/03/876 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/02/876 February 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/07/8616 July 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

View Document

16/07/8616 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

View Document

20/01/8420 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

20/01/8420 January 1984 CERTIFICATE OF INCORPORATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company