DEVONSHIRE HOMES (MABE) LIMITED

Company 14540773 • In Administration In administration • Private limited company
Company age
3 years

Company overview

Incorporation date
14 December 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 23 June 2026

    Appointment of Administrators

    Mark Blackman, Kroll Advisory Ltd

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O KR8 ADVISORY LIMITED, 7th Floor St Andrews House 20 St Andrew Street, London, EC4A 3AT

Industry classification (SIC codes)

41202

Officers & directors (5)

O'CALLAGHAN, Owen

Secretary

Appointed: 14 December 2022

Active

BOWDITCH, Nigel Graeme

Director

Appointed: 2 September 2025

Active

O'CALLAGHAN, Owen Michael

Director

Appointed: 14 December 2022

Active

PEARCE, Jane Marie

Director

Appointed: 30 August 2024

Active

COOK, Angus David

Director

Appointed: 14 December 2022 • Resigned: 1 September 2025

Recent filing history (24)

10 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

3 September 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

23 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

3 August 2026

Statement of affairs with form AM02SOA/AM02SOC

Insolvency • Form AM02

3 July 2026

Registered office address changed from Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT England to 7th Floor St Andrews House 20 st Andrew Street London EC4A 3AT on 3 July 2026

Address • Form AD01

1 July 2026

Appointment of an administrator

Insolvency • Form AM01

5 December 2025

Confirmation statement made on 5 December 2025 with no updates

Confirmation statement • Form CS01

6 October 2025

Accounts for a small company made up to 30 September 2024

Accounts • Form AA

23 September 2025

Current accounting period extended from 30 September 2025 to 31 March 2026

Accounts • Form AA01

2 September 2025

Appointment of Mr Nigel Graeme Bowditch as a director on 2 September 2025

Officers • Form AP01

1 September 2025

Termination of appointment of Angus David Cook as a director on 1 September 2025

Officers • Form TM01

14 January 2025

Confirmation statement made on 13 December 2024 with updates

Confirmation statement • Form CS01

30 September 2024

Registration of charge 145407730002, created on 27 September 2024

Mortgage • Form MR01

30 September 2024

Registration of charge 145407730001, created on 27 September 2024

Mortgage • Form MR01

30 August 2024

Appointment of Mrs Jane Marie Pearce as a director on 30 August 2024

Officers • Form AP01

Persons with significant control (3)

Devonshire Homes Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control as a member of a firm

Notified: 15 February 2024

Devonshire Homes (Rgi) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 May 2023

Devonshire Homes Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 December 2022

Charges & mortgages (2)

A registered charge

Close Brothers Limited

Created: 27 September 2024 • Delivered: 30 September 2024

Outstanding

A registered charge

Close Brothers Limited

Created: 27 September 2024 • Delivered: 30 September 2024

Outstanding

Insolvency history

In administration

Administration started: 19 June 2026

Practitioners:

Lauren Wentworth - 7th Floor St Andrews House 20 St. Andrew Street

Mark Blackman - C/O Kr8 Advisory Ltd, The Lexicon, 10-12 Mount Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 19 December 2026

Additional information

Has charges No
Super secure PSCs No