Ltd Facts The UK company register, as filed

Register entry · No. 05274126

DEVON NOMINEES (NO.3) LIMITED

Active Private Limited Company Incorporated 1 Nov 2004

Checks

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Nov 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

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  • Clear
    Trading history

    Incorporated 1 Nov 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    15 Nov 2026
    Last made up to
    1 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. DEVON NOMINEES (NO.3) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Airport Property Gp (No. 2) Limited company · 05272514 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEVON NOMINEES (NO.3) LIMITED still trading?

The register shows DEVON NOMINEES (NO.3) LIMITED as active.

What does DEVON NOMINEES (NO.3) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was DEVON NOMINEES (NO.3) LIMITED set up?

It was incorporated on 1 November 2004.

When are DEVON NOMINEES (NO.3) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DEVON NOMINEES (NO.3) LIMITED's next confirmation statement due?

By 15 November 2026.

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  2. 05608383 BABMAES NOMINEES LIMITED Active Private Limited Company Inc. 1 Nov 2005 99999 · Dormant Company
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House