LONDON & DEVONSHIRE TRUST LIMITED

Active - Accounts Filed

General Information

NAME
LONDON & DEVONSHIRE TRUST LIMITED

COMPANY NUMBER
01784931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
20/01/1984 (40 years and 9 months old)

WEBSITE
www.londonanddevonshire.com

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GOTHAM HOUSE HAMMETT SQUARE, PHOENIX LANE
TIVERTON
EX16 6LT

Telephone: 01884212120
TPS: No

TRADING ADDRESSES

Gotham House
Hammett Square
TIVERTON
EX16 6LT

Sales Centre
Leverlake Close
Tiverton
Devon
EX16 6TS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

20.08%

NET WORTH

£22.7M

1.04%

TOTAL LIABILITIES

£25M

28.51%

NET ASSETS

£22.7M

1.04%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON & DEVONSHIRE TRUST LIMITED	Active - Accounts Filed	View Report
DEVONSHIRE HOMES LIMITED	Active - Accounts Filed	View Report
DEVONSHIRE HOMES (AXMINSTER) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Board Member Guy Charles Rawdon Langworthy (912596269) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON & DEVONSHIRE TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON & DEVONSHIRE TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

20.08%

NET WORTH

£22.7M

1.04%

TOTAL LIABILITIES

£25M

28.51%

NET ASSETS

£22.7M

1.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD HEATHCOAT AMORY	Owned: 20.65 %	Shares: 1,276,167	Price per share: £1.00	Total Value: £1,276,167.00
THE PALMERSTON TRUSTEE CO LTD	Owned: 18.48 %	Shares: 1,142,236	Price per share: £1.00	Total Value: £1,142,236.00
CATHERINE E. CAVENDER & IAN HEATH COAT AMORY	Owned: 8.73 %	Shares: 539,825	Price per share: £1.00	Total Value: £539,825.00
IAN AMORY BT & BRUCE BEACHAM	Owned: 8.70 %	Shares: 537,502	Price per share: £1.00	Total Value: £537,502.00
DAVID P. HEATHCOAT AMORY	Owned: 7.60 %	Shares: 469,792	Price per share: £1.00	Total Value: £469,792.00
IAN HEATHCOAT AMORY	Owned: 6.05 %	Shares: 374,056	Price per share: £1.00	Total Value: £374,056.00
JACK HEATHCOAT AMORY	Owned: 2.37 %	Shares: 146,399	Price per share: £1.00	Total Value: £146,399.00
WILLIAM HEATHCOAT AMORY & IAN HEATHCOAT AMORY & FRANCES LOUISE HEATHCOAT AMORY	Owned: 2.21 %	Shares: 136,555	Price per share: £1.00	Total Value: £136,555.00
JESSICA GREEN	Owned: 2.00 %	Shares: 123,758	Price per share: £1.00	Total Value: £123,758.00
L.S.E. HEATHCOAT AMORY	Owned: 2.00 %	Shares: 123,758	Price per share: £1.00	Total Value: £123,758.00
ELIZA SONIA LEVIEN	Owned: 1.73 %	Shares: 106,770	Price per share: £1.00	Total Value: £106,770.00
THE EARL CAIRNS	Owned: 1.63 %	Shares: 100,933	Price per share: £1.00	Total Value: £100,933.00
LADY BECK	Owned: 1.60 %	Shares: 98,770	Price per share: £1.00	Total Value: £98,770.00
FLORENCE HEATHCOAT AMORY	Owned: 1.46 %	Shares: 90,250	Price per share: £1.00	Total Value: £90,250.00
STEVEN ROBERT HENRY HAYNES	Owned: 1.17 %	Shares: 72,316	Price per share: £1.00	Total Value: £72,316.00
LINDA M.L. HEATHCOAT AMORY & BRUCE BEACHAM	Owned: 1.12 %	Shares: 69,021	Price per share: £1.00	Total Value: £69,021.00
S.A.M. HEATHCOAT AMORY	Owned: 1.06 %	Shares: 65,250	Price per share: £1.00	Total Value: £65,250.00
ROBERT A. YORKE	Owned: 0.88 %	Shares: 54,575	Price per share: £1.00	Total Value: £54,575.00
C.E. CAVENDER	Owned: 0.85 %	Shares: 52,592	Price per share: £1.00	Total Value: £52,592.00
ISOBEL LUCY GRANT	Owned: 0.03 %	Shares: 1,603	Price per share: £1.00	Total Value: £1,603.00
BENJAMIN PERRY	Owned: 0.02 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JANET E. AUTHERS	Owned: 0.05 %	Shares: 3,028	Price per share: £1.00	Total Value: £3,028.00
SUSAN M. VINCENT	Owned: 0.05 %	Shares: 3,028	Price per share: £1.00	Total Value: £3,028.00
HELEN ALEXANDRA HAINES	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JOANNA LOUISE WAKEFIELD	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALISTAIR M.W. GROVES	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CAROLINE ELIZABETH BUTLER	Owned: 0.05 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SANDRA CURTIS & BRUCE H. BEACHAM	Owned: 0.04 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
REBECCA O'CALLAGHAN	Owned: 0.04 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
OWEN O'CALLAGHAN	Owned: 0.04 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
S.W. TATTON BROWN	Owned: 0.03 %	Shares: 2,137	Price per share: £1.00	Total Value: £2,137.00
HARRIET ALICE EVANS	Owned: 0.03 %	Shares: 2,137	Price per share: £1.00	Total Value: £2,137.00
D.N. TATTON BROWN	Owned: 0.03 %	Shares: 2,137	Price per share: £1.00	Total Value: £2,137.00
KATHERINE GRANT	Owned: 0.03 %	Shares: 1,603	Price per share: £1.00	Total Value: £1,603.00
PETER MARK HADDON GRANT	Owned: 0.03 %	Shares: 1,603	Price per share: £1.00	Total Value: £1,603.00
PETER CHINN & EMMA GRANT	Owned: 0.03 %	Shares: 1,603	Price per share: £1.00	Total Value: £1,603.00
PHILIPPA KNIGHT	Owned: 0.81 %	Shares: 50,368	Price per share: £1.00	Total Value: £50,368.00
IAN HEATHCOAT AMORY & LOUISE HEATHCOAT AMORY & BRUCE BEECHAM	Owned: 0.78 %	Shares: 48,000	Price per share: £1.00	Total Value: £48,000.00
BENJAMIN D. HEATHCOAT AMORY	Owned: 0.72 %	Shares: 44,604	Price per share: £1.00	Total Value: £44,604.00
JAMES REEVE	Owned: 0.69 %	Shares: 42,367	Price per share: £1.00	Total Value: £42,367.00
JOANNA H. TATTON-BROWN	Owned: 0.68 %	Shares: 42,206	Price per share: £1.00	Total Value: £42,206.00
VIDACOS NOMINEES LTD	Owned: 0.67 %	Shares: 41,289	Price per share: £1.00	Total Value: £41,289.00
JAMES BUTLER	Owned: 0.67 %	Shares: 41,170	Price per share: £1.00	Total Value: £41,170.00
TOBY DERICK HEATHCOAT AMORY	Owned: 0.43 %	Shares: 26,491	Price per share: £1.00	Total Value: £26,491.00
SIMON CHARLES HEATHCOAT AMORY	Owned: 0.43 %	Shares: 26,490	Price per share: £1.00	Total Value: £26,490.00
MARJORIE F. TILTMAN	Owned: 0.36 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
PATRICK THOMAS HEATHCOAT AMORY	Owned: 0.33 %	Shares: 20,604	Price per share: £1.00	Total Value: £20,604.00
HARRY JAMES HEATHCOAT AMORY	Owned: 0.33 %	Shares: 20,604	Price per share: £1.00	Total Value: £20,604.00
MICHAEL ANTHONY SIMMONS	Owned: 0.32 %	Shares: 20,015	Price per share: £1.00	Total Value: £20,015.00
ANNE JULIA SIMMONS	Owned: 0.32 %	Shares: 19,616	Price per share: £1.00	Total Value: £19,616.00
WILLIAM F. HEATHCOAT AMORY	Owned: 0.28 %	Shares: 17,305	Price per share: £1.00	Total Value: £17,305.00
EDWARD HEATHCOAT AMORY & ALICE HEATHCOAT AMORY	Owned: 0.24 %	Shares: 14,526	Price per share: £1.00	Total Value: £14,526.00
MARK PERRY	Owned: 0.22 %	Shares: 13,410	Price per share: £1.00	Total Value: £13,410.00
ANGUS COOK	Owned: 0.16 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CAIRNS	Owned: 0.16 %	Shares: 9,608	Price per share: £1.00	Total Value: £9,608.00
BRUCE BEECHAM	Owned: 0.12 %	Shares: 7,369	Price per share: £1.00	Total Value: £7,369.00
ATTICUS HEATHCOAT AMORY	Owned: 0.10 %	Shares: 6,352	Price per share: £1.00	Total Value: £6,352.00
JOSEPH HEATHCOAT AMORY	Owned: 0.10 %	Shares: 6,352	Price per share: £1.00	Total Value: £6,352.00
FLORA HEATHCOAT AMORY	Owned: 0.10 %	Shares: 6,352	Price per share: £1.00	Total Value: £6,352.00
ROBERT P. BUTLER	Owned: 0.05 %	Shares: 3,169	Price per share: £1.00	Total Value: £3,169.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Philip Heathcoat Amory 01/10/1996 - Present (28 years and 1 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Edward Fitzgerald Heathcoat Amory 02/11/2006 - Present (18years) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Owen Michael O'Callaghan 08/03/2012 - Present (12 years and 8 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 14 Past: 72	View Report
Owen O'Callaghan 23/04/2012 - Present (12 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Harry James Heathcoat Amory 01/11/2017 - Present (7years) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON & DEVONSHIRE TRUST LIMITED	Active - Accounts Filed	View Report
DEVONSHIRE HOMES LIMITED	Active - Accounts Filed	View Report
DEVONSHIRE HOMES (AXMINSTER) LIMITED	Active - Accounts Filed	View Report
DEVONSHIRE HOMES (BELMONT) LIMITED	Active - Accounts Filed	View Report
DEVONSHIRE HOMES (BRACKEN) LIMITED	Company is dissolved	View Report
DEVONSHIRE HOMES (LANDKEY) LIMITED	Active - Accounts Filed	View Report
DEVONSHIRE HOMES (ST AUSTELL) LIMITED	Active - Accounts Filed	View Report
GOTHAM GROUNDWORKS LIMITED	Active - Accounts Filed	View Report
LDT (PLYMOUTH ENERGY PARK) LIMITED	Company is dissolved	View Report
TRILOGIE CORPORATE REAL ESTATE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Board Member Guy Charles Rawdon Langworthy (912596269) Appointed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Charles Peter Cobb (920548967) has left the board
Date: 05/04/2023	Event: New Board Member Jack Heathcoat Amory (930750635) Appointed
Date: 28/03/2023	Event: New Accounts filed
Date: 09/07/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 18/06/2019	Event: Daniel Francis Stephenson (907114079) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 09/11/2017	Event: New Board Member Harry James Heathcoat Amory (910272850) Appointed
Date: 09/11/2017	Event: Hugh Sebastian Garmoyle (914271749) has left the board
Date: 30/08/2017	Event: New Accounts filed
Date: 20/07/2017	Event: New Board Member Charles Peter Cobb (920548967) Appointed
Date: 16/06/2017	Event: New Confirmation Statement filed
Date: 15/11/2016	Event: Ian Heathcoat Amory (900498529) has left the board
Date: 22/07/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Confirmation Statement filed
Date: 07/03/2016	Event: Michael Fitzgerald Heathcoat Amory (904424654) has left the board
Date: 12/06/2015	Event: New Accounts filed
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 21/07/2014	Event: New Confirmation Statement filed
Date: 07/05/2014	Event: New Accounts filed
Date: 04/09/2013	Event: New Board Member Hugh Sebastian Garmoyle (914271749) Appointed
Date: 08/06/2013	Event: New Confirmation Statement filed
Date: 14/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 26/09/2012	Event: Peter Boros has left the board

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LONDON & DEVONSHIRE TRUST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£22.7M

£25M

£22.7M

People Overview

6

15

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£22.7M

£25M

£22.7M

Accounts

People Overview

6

15

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™