opendata.bot
Company number
03450932

DEVON HOTEL LIMITED

Officer · BREND, Mark Richard and 11 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
DEVON HOTEL LIMITED
Company number
03450932
Registered office
69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, ENGLAND
Company type
Private Limited Company
Incorporated on
16 October 1997
Status
Active
Age
28 years
Previous names
PERCY R BREND & SONS (HOLDINGS) LIMITED (to 28 Apr 2025)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 12/04/2022
Active
director
Appointed 11/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brend Estates Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 10/06/2025
Mr John Edward Brend
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Peter Antony Brend
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Richard Percival Brend
voting-rights-25-to-50-percent
Notified 06/04/2016
P R Brend & Sons (Holdings) Limited
significant-influence-or-control
Notified 11/04/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 10/06/2025
Mr John Edward Brend
born 10/1948 · United Kingdom owns 75–100% of shares Control ended 03/04/2025 Controls 3 companies
Mr Peter Antony Brend
born 08/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/06/2019
Mr Richard Percival Brend
born 11/1966 · United Kingdom holds 25–50% of votes Control ended 11/04/2025 Controls 5 companies
Corporate owner has significant influence or control Control ended 10/06/2025 Controls 2 companies

Serving officers

director Appointed 12/04/2022
director Appointed 11/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Charge registered A registered charge
10/07/2026 Charge registered A registered charge
11/06/2025 Director resigned BREND, Richard Percival
11/06/2025 Director appointed BREND, Ryan Percival
10/06/2025 Person with significant control ceased P R Brend & Sons (Holdings) Limited
10/06/2025 Person with significant control added Brend Estates Limited
10/06/2025 Director resigned BREND, Peter Anthony
10/06/2025 Director resigned BREND, Matthew Jonathan
10/06/2025 Director resigned BREND, Justin John
10/06/2025 Director resigned BREND, John Edward
28/04/2025 Registered name changed PERCY R BREND & SONS (HOLDINGS) LIMITED DEVON HOTEL LIMITED
11/04/2025 Person with significant control ceased Mr Richard Percival Brend
11/04/2025 Person with significant control added P R Brend & Sons (Holdings) Limited
03/04/2025 Person with significant control ceased Mr John Edward Brend
12/04/2022 Director appointed BREND, Mark Richard
02/06/2019 Person with significant control ceased Mr Peter Antony Brend
02/06/2019 Director resigned BREND, Peter Anthony
02/06/2019 Secretary resigned BREND, Peter Anthony
06/04/2016 Person with significant control added Mr Richard Percival Brend
06/04/2016 Person with significant control added Mr Peter Antony Brend

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DEVON HOTEL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 6 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Devon Hotel Limited — EX39 2AT
Tier 2 · renews 12/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03450932
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DEVON HOTEL LIMITED?
According to the official registry, the company number of DEVON HOTEL LIMITED is 03450932.
Where is DEVON HOTEL LIMITED registered?
The registered office is 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, ENGLAND.
Who runs DEVON HOTEL LIMITED?
BREND, Mark Richard is listed among the officers of DEVON HOTEL LIMITED.
What is the SIC code of DEVON HOTEL LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls DEVON HOTEL LIMITED?
Brend Estates Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of DEVON HOTEL LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does DEVON HOTEL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 6 already satisfied.

About DEVON HOTEL LIMITED (03450932)

DEVON HOTEL LIMITED is a private limited company incorporated on 16 October 1997 and registered in the United Kingdom under company number 03450932. Its registered office is at 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Brend Estates Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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