LONDON & DEVONSHIRE TRUST LIMITED

Company summary

Company number: 01784931
Status: ACTIVE
Incorporated / age: 20 January 198442 years
Registered office: Unit 12 Leat Street, Tiverton, EX16 5LG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 12 Leat Street, Tiverton, EX16 5LG, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CALLAGHAN, Owen ACTIVE	Secretary	23 Apr 2012				Unit 12, Leat Street, Tiverton, EX16 5LG, England
HEATHCOAT AMORY, David Philip ACTIVE	Director	01 Oct 1996		United Kingdom	March 1949	Unit 12, Leat Street, Tiverton, EX16 5LG, England
HEATHCOAT AMORY, Edward Fitzgerald ACTIVE	Director	02 Nov 2006		England	July 1967	Unit 12, Leat Street, Tiverton, EX16 5LG, England
HEATHCOAT AMORY, Harry James ACTIVE	Director	01 Nov 2017		United Kingdom	April 1977	Unit 12, Leat Street, Tiverton, EX16 5LG, England
HEATHCOAT AMORY, Jack ACTIVE	Director	01 Apr 2023		England	January 1980	Unit 12, Leat Street, Tiverton, EX16 5LG, England
LANGWORTHY, Guy Charles Rawdon ACTIVE	Director	01 Jan 2024		England	July 1960	Unit 12, Leat Street, Tiverton, EX16 5LG, England
O'CALLAGHAN, Owen Michael ACTIVE	Director	08 Mar 2012		United Kingdom	March 1963	Unit 12, Leat Street, Tiverton, EX16 5LG, England
MILNE, Darren James Ivor RESIGNED	Secretary	01 Jul 2009	23 Apr 2012			Heathcoat House, 20 Savile Row, London, W1S 3PR
YORKE, Robert Anthony RESIGNED	Secretary		30 Jun 2009			Silver Birches Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY
BOROS, Peter RESIGNED	Director	02 Nov 2006	20 Sep 2012	United Kingdom	November 1952	Neptune House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
BRASS, Gary Michael RESIGNED	Director	15 Aug 1996	04 Jun 2001	England	December 1945	43 Tregunter Road, London, SW10 9LG
COBB, Charles Peter RESIGNED	Director	01 Jul 2017	31 May 2023	England	June 1954	The Island, Lowman Green, Tiverton, Devon, EX16 4LA
DOWDING, Peter Eric RESIGNED	Director	18 Dec 1995	23 Jul 1996		September 1956	5 Phillips Street, Neutral Bay, New South Wales, 2089, Australia
DUFFIELD, Leslie George RESIGNED	Director		27 Feb 1993		August 1926	1 Pool Anthony Drive, Tiverton, Devon, EX16 4LT
FEILDEN, Andrew James RESIGNED	Director		29 Apr 2008	England	February 1941	Old Manor House, Little Minster, Minster Lovell, Witney, Oxfordshire, OX29 ORS
GARMOYLE, Hugh Sebastian, Viscount RESIGNED	Director	30 Oct 2012	31 Oct 2017	United Kingdom	March 1965	The Island, Lowman Green, Tiverton, Devon, EX16 4LA
HEATHCOAT AMORY, Ian, Sir RESIGNED	Director	14 Jun 1993	09 Nov 2016	United Kingdom	February 1942	The Island, Lowman Green, Tiverton, Devon, EX16 4LA
HEATHCOAT AMORY, Michael Fitzgerald RESIGNED	Director		25 Feb 2016	Uk	October 1941	The Island, Lowman Green, Tiverton, Devon, EX16 4LA
HOSKEN, Peter Russell RESIGNED	Director		28 Feb 2001		January 1942	53 Grove Park Gardens, Chiswick, London, W4 3RY
LANGWORTH, Guy Charles Rawdon RESIGNED	Director	02 Nov 2006	29 Apr 2008		July 1960	Higher Clare Shaldon Road, Combeinteignhead, Newton Abbot, Devon, TQ12 4RR
MILNE, Darren James Ivor RESIGNED	Director	09 Jun 2009	23 Apr 2012	England	February 1971	Heathcoat House, 20 Savile Row, London, W1S 3PR
STEPHENSON, Daniel Francis RESIGNED	Director	01 Sep 2005	12 Jun 2019	United Kingdom	August 1971	The Island, Lowman Green, Tiverton, Devon, EX16 4LA
WHYTE, Robert Michael RESIGNED	Director		15 Feb 1996		April 1944	35 Grafton Street, Bondi Junction, New South Wales 2022, FOREIGN, Australia
YORKE, Robert Anthony RESIGNED	Director		30 Jun 2009		June 1944	Silver Birches Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY

O'CALLAGHAN, Owen ACTIVE
Role: Secretary
Appointed on: 23 Apr 2012
Address: Unit 12, Leat Street, Tiverton, EX16 5LG, England

HEATHCOAT AMORY, David Philip ACTIVE
Role: Director
Appointed on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Unit 12, Leat Street, Tiverton, EX16 5LG, England

HEATHCOAT AMORY, Edward Fitzgerald ACTIVE
Role: Director
Appointed on: 02 Nov 2006
Country of Residence: England
Date of birth: July 1967
Address: Unit 12, Leat Street, Tiverton, EX16 5LG, England

HEATHCOAT AMORY, Harry James ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Unit 12, Leat Street, Tiverton, EX16 5LG, England

HEATHCOAT AMORY, Jack ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: January 1980
Address: Unit 12, Leat Street, Tiverton, EX16 5LG, England

LANGWORTHY, Guy Charles Rawdon ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: July 1960
Address: Unit 12, Leat Street, Tiverton, EX16 5LG, England

O'CALLAGHAN, Owen Michael ACTIVE
Role: Director
Appointed on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 12, Leat Street, Tiverton, EX16 5LG, England

MILNE, Darren James Ivor RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 23 Apr 2012
Address: Heathcoat House, 20 Savile Row, London, W1S 3PR

YORKE, Robert Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2009
Address: Silver Birches Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY

BOROS, Peter RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Neptune House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

BRASS, Gary Michael RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 04 Jun 2001
Country of Residence: England
Date of birth: December 1945
Address: 43 Tregunter Road, London, SW10 9LG

COBB, Charles Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: June 1954
Address: The Island, Lowman Green, Tiverton, Devon, EX16 4LA

DOWDING, Peter Eric RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 23 Jul 1996
Date of birth: September 1956
Address: 5 Phillips Street, Neutral Bay, New South Wales, 2089, Australia

DUFFIELD, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1993
Date of birth: August 1926
Address: 1 Pool Anthony Drive, Tiverton, Devon, EX16 4LT

FEILDEN, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2008
Country of Residence: England
Date of birth: February 1941
Address: Old Manor House, Little Minster, Minster Lovell, Witney, Oxfordshire, OX29 ORS

GARMOYLE, Hugh Sebastian, Viscount RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Island, Lowman Green, Tiverton, Devon, EX16 4LA

HEATHCOAT AMORY, Ian, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1942
Address: The Island, Lowman Green, Tiverton, Devon, EX16 4LA

HEATHCOAT AMORY, Michael Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2016
Country of Residence: Uk
Date of birth: October 1941
Address: The Island, Lowman Green, Tiverton, Devon, EX16 4LA

HOSKEN, Peter Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: January 1942
Address: 53 Grove Park Gardens, Chiswick, London, W4 3RY

LANGWORTH, Guy Charles Rawdon RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 29 Apr 2008
Date of birth: July 1960
Address: Higher Clare Shaldon Road, Combeinteignhead, Newton Abbot, Devon, TQ12 4RR

MILNE, Darren James Ivor RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 23 Apr 2012
Country of Residence: England
Date of birth: February 1971
Address: Heathcoat House, 20 Savile Row, London, W1S 3PR

STEPHENSON, Daniel Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: The Island, Lowman Green, Tiverton, Devon, EX16 4LA

WHYTE, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Date of birth: April 1944
Address: 35 Grafton Street, Bondi Junction, New South Wales 2022, FOREIGN, Australia

YORKE, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Date of birth: June 1944
Address: Silver Birches Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 0NY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2007	Outstanding
02 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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