DEVON CHALETS LIMITED
Company details
- Registered name
- DEVON CHALETS LIMITED
- Company number
- 03460392
- Registered office
- 68 Grafton Way, London, W1T 5DS, England
- Company type
- Private limited company
- Incorporated on
- 4 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- COVEBURY LIMITED (to 19 Nov 1997)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
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.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2018 | Charge registered | — | A registered charge |
| 14/11/2018 | Person with significant control ceased | Fairhold Holdings Limited | — |
| 14/11/2018 | Person with significant control added | — | Ridgeway Estates Limited |
| 14/11/2018 | Director resigned | PROCTER, William Kenneth, Mr. | — |
| 14/11/2018 | Director resigned | MCGILL, Christopher Charles | — |
| 14/11/2018 | Secretary resigned | HALLAM, Paul | — |
| 14/11/2018 | Director appointed | — | PRITCHARD-SMITH, Graeme Alistair |
| 14/11/2018 | Secretary appointed | — | YOUNG, Sharon Constance |
| 06/04/2016 | Person with significant control added | — | Fairhold Holdings Limited |
| 27/12/2012 | Secretary resigned | RAPLEY, Ian | — |
| 01/03/2012 | Secretary appointed | — | HALLAM, Paul |
| 29/02/2012 | Secretary resigned | WOLFSON, Alan | — |
| 29/03/2011 | Director appointed | — | MCGILL, Christopher Charles |
| 17/03/2011 | Director resigned | RAPLEY, Ian | — |
| 10/06/2010 | Director resigned | MCGILL, Christopher Charles | — |
| 10/06/2010 | Director appointed | — | RAPLEY, Ian |
| 24/08/2009 | Director appointed | — | MCGILL, Christopher Charles |
| 19/10/2005 | Charge registered | — | Debenture |
| 19/08/2005 | Secretary appointed | — | RAPLEY, Ian |
| 01/11/2004 | Charge registered | — | Deed of debenture |
Financial highlights
No figures could be read from the accounts filed on 20 May 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 CHALETS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DEVON CHALETS LIMITED (03460392)
DEVON CHALETS LIMITED is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460392. Its registered office is at 68 Grafton Way, London, W1T 5DS, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 22 active officers are on record , and the person with significant control is Ridgeway Estates Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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