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Company number
10514601

DEVONSHIRE PROPERTY GROUP LIMITED

Officer · BEATTIE, Heidi Joanne and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DEVONSHIRE PROPERTY GROUP LIMITED
Company number
10514601
Registered office
THE ESTATE OFFICE EDENSOR, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ, UNITED KINGDOM · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 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.

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

Officers

6 active · 7 resigned

director
Appointed 09/04/2025
Active
director
Appointed 31/05/2024
Active
director
Appointed 02/03/2021
Active
director
Appointed 22/08/2025
Active
director
Appointed 16/10/2024
Active
director
Appointed 30/01/2019
Active

People with significant control

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

Mr Andrew Charles Lavery
has significant influence or control
Notified 07/12/2016
Mr Clive Pieter De Ruig
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 20/12/2023
Mr Daniel Martin Waller
has significant influence or control
Notified 31/07/2018
Mr John David Sebastin Booth
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 20/12/2023
Mr Richard Hugh Reynolds
has significant influence or control
Notified 07/12/2016
Mrs Heather Jane Hancock
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 20/12/2023
Mr Stephen George Vickers
has significant influence or control
Notified 30/01/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Clive Pieter De Ruig
born 09/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 20/12/2023 Controls 22 companies
Mr John David Sebastin Booth
born 07/1958 · England owns 75–100% of shares · holds 75–100% of votes Notified 20/12/2023
Mrs Heather Jane Hancock
born 08/1965 · England owns 75–100% of shares · holds 75–100% of votes Notified 20/12/2023 Controls 21 companies
Mr Andrew Charles Lavery
born 04/1964 · England has significant influence or control Control ended 20/12/2023 Controls 3 companies
Mr Daniel Martin Waller
born 02/1980 · England has significant influence or control Control ended 30/01/2019 Controls 3 companies
Mr Richard Hugh Reynolds
born 07/1955 · United Kingdom has significant influence or control Control ended 31/07/2018
Mr Stephen George Vickers
born 02/1973 · England has significant influence or control Control ended 20/12/2023

Serving officers

director Appointed 09/04/2025
director Appointed 31/05/2024
director Appointed 02/03/2021
director Appointed 22/08/2025
director Appointed 16/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2025 Director resigned LAVERY, Andrew Charles
22/08/2025 Secretary resigned LAVERY, Andrew Charles
22/08/2025 Director appointed FLEMING, Kathryn Elizabeth
09/04/2025 Director appointed BEATTIE, Heidi Joanne
31/03/2025 Director resigned HEYES, Benedict Duckett
16/10/2024 Director appointed LEECH, Philip Alexander Jeremy
15/10/2024 Director resigned WOOD, Nicholas John Wedgwood
31/05/2024 Director appointed BOWMAN, Harry
20/12/2023 Person with significant control ceased Mr Stephen George Vickers
20/12/2023 Person with significant control ceased Mr Andrew Charles Lavery
20/12/2023 Person with significant control added Mrs Heather Jane Hancock
20/12/2023 Person with significant control added Mr John David Sebastin Booth
20/12/2023 Person with significant control added Mr Clive Pieter De Ruig
02/03/2021 Director appointed WOOD, Nicholas John Wedgwood
02/03/2021 Director appointed HEYES, Benedict Duckett
02/03/2021 Director appointed BYRNE, Andrew John
30/01/2019 Person with significant control ceased Mr Daniel Martin Waller
30/01/2019 Person with significant control added Mr Stephen George Vickers
30/01/2019 Director resigned WALLER, Daniel Martin
30/01/2019 Director resigned CAVENDISH, William, Earl

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 2,457
▼ 40.0%
4,094
Employees (avg) 1 1

Documents for DEVONSHIRE PROPERTY GROUP LIMITED

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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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH20 — legacy
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

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

Devonshire Property Group Limited — DE45 1PJ
Tier 1 · renews 19/01/2027
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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Frequently asked questions

What is the company number of DEVONSHIRE PROPERTY GROUP LIMITED?
According to the official registry, the company number of DEVONSHIRE PROPERTY GROUP LIMITED is 10514601.
Where is DEVONSHIRE PROPERTY GROUP LIMITED registered?
The registered office is THE ESTATE OFFICE EDENSOR, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ, UNITED KINGDOM.
Who runs DEVONSHIRE PROPERTY GROUP LIMITED?
BEATTIE, Heidi Joanne is listed among the officers of DEVONSHIRE PROPERTY GROUP LIMITED.
What is the SIC code of DEVONSHIRE PROPERTY GROUP LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls DEVONSHIRE PROPERTY GROUP LIMITED?
Mr Andrew Charles Lavery is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of DEVONSHIRE PROPERTY GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DEVONSHIRE PROPERTY GROUP LIMITED (10514601)

DEVONSHIRE PROPERTY GROUP LIMITED is a private limited company incorporated on 7 December 2016 and registered in the United Kingdom under company number 10514601. Its registered office is at THE ESTATE OFFICE EDENSOR, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ, UNITED KINGDOM. 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 31 March 2025. 13 active officers are on record , and the person with significant control is Mr Andrew Charles Lavery. 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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