Devonhurst Management (Flats) Limited

Company Name	Devonhurst Management (Flats) Limited
Company Status	Active
Company Number	02253415
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Ruth Colgan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr Jim McFadden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	9 Devonhurst Place, Flat 17 Heathfield Terrace London W4 4JB

Director Name	Mr Dave White
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(35 years, 5 months after company formation)
Appointment Duration	6 months
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	9 Devonhurst Place Flat 13 Heathfield Terrace Chiswick London W4 4JB

Secretary Name	Ms Amanda Louise Cole
Status	Current
Appointed	25 January 2024(35 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	3 Slaters Court Princess Street Knutsford WA16 6BW

Director Name	Mr George William Edkins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1993)
Role	Sales & Marketing Director
Correspondence Address	26 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Director Name	Mr Alan William Head
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Park House Baconsmead, Denham Village Uxbridge Bucks UB9 5AY

Director Name	Mark George Livermore
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Nixdorf Computer Project Leader
Correspondence Address	9 Devonhurst Place Chiswick London W4 4JB

Director Name	Mr Brian Nunney
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	Flat A7 9 Devonhurst Place Chiswick London W4 4JB

Secretary Name	Michael James Platt
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	Little Acre Ridings Way Cublington Leighton Buzzard Bedfordshire Lu7 Olw

Director Name	Nils Erik Patrick Martensson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1996)
Role	Solicitor
Correspondence Address	Flat 24 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Director Name	Dr Derek Ronald Pearce
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 February 2004)
Role	Consultant
Country of Residence	United States
Correspondence Address	39 Champalue Circle Versailles Rancho Miraee California 92270-2737 United States

Director Name	Linda Mary McGill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 April 2006)
Role	School Inspector
Correspondence Address	Flat 8 9 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Anthony John Linsdell Lamb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 28 January 2003)
Role	Air Cabin Crew
Correspondence Address	Flat 33 9 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Peter Michael Bolt
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1999)
Role	Management Consultant
Correspondence Address	Flat 12 9 Devonhurst Place Heathfield Terrace London W4 4JB

Secretary Name	Linda Mary McGill
Nationality	British
Status	Resigned
Appointed	19 January 1994(5 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2006)
Role	School Inspector
Correspondence Address	Flat 8 9 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Stephen Arthur Hubbard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 1998)
Role	Chartered Surveyor
Correspondence Address	19 Devonshire Place Heathfield Terrace Chiswick London W4 4JB

Director Name	Ruth Owen
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 2004)
Role	Retired Doctor
Correspondence Address	17 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Miss Margaret Mary Chadderton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2001(13 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 January 2021)
Role	Retired Deputy Under Treasurer
Country of Residence	England
Correspondence Address	Flat 29 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Secretary Name	Dr Geraldine Margaret Wright
Nationality	British
Status	Resigned
Appointed	30 April 2006(17 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2008)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 21 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Director Name	Peter William Hammond
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(17 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2017)
Role	Author
Country of Residence	England
Correspondence Address	Flat 4 9 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Mrs Helen Carolyn Hammond
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(17 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Secretary Name	Mrs Helen Carolyn Hammond
Nationality	British
Status	Resigned
Appointed	20 November 2008(20 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2017)
Role	Retired Librarian
Country of Residence	England
Correspondence Address	Flat 4 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Director Name	Mrs Sandra Ann Greenwood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(22 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 48 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Director Name	Mr Gerald Stewart Mathias
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(22 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 06 August 2019)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	Flat 48 9 Devonhurst Place, Heathfield Terrace Chiswick London W4 4JB

Director Name	Mr Terence Dominic Doherty
Date of Birth	January 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 May 2014(26 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 43, 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Director Name	Mr Hugh Charles Brendon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(29 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2020)
Role	Retired
Country of Residence	London Uk
Correspondence Address	Flat 32 9 Devonhurst Place Devonhurst Place, Heath London W4 4JB

Director Name	Mr William Branson Musgrove
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(29 years after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 38, 9 Devonhurst Place Devonhurst Place, Hea London W4 4JB

Secretary Name	Mrs Sandra Ann Greenwood
Status	Resigned
Appointed	30 May 2017(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	9 Devonhurst Place, Heathfield Terrace London W4 4JB

Director Name	Mrs Lucy Pearce
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(30 years after company formation)
Appointment Duration	7 months (resigned 31 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Devonhurst Place Flat 34 9 Devonhurst Place London W4 4JB

Director Name	Mr Dennis Howard-Jones
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 36 9 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Miss Ann Elizabeth Lawson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2023)
Role	Semi Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	9: Flat 9 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Secretary Name	Miss Ann Elizabeth Lawson
Status	Resigned
Appointed	01 August 2020(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Flat 9, 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB

Director Name	Mrs Lynne Agnes Metherell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3, 9 Devonhurst Place Heathfield Terrace London W4 4JB

Secretary Name	Ms Ruth Colgan
Status	Resigned
Appointed	01 July 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2024)
Role	Company Director
Correspondence Address	Flat 13, 9 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Air Associates Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 1994)
Correspondence Address	40 St Peters Road London W6 9BH

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Cash	£350,183
Current Liabilities	£65,293

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	22 April 2024 (5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

12 February 2021	Termination of appointment of Margaret Mary Chadderton as a director on 31 January 2021 (1 page)
10 January 2021	Termination of appointment of Hugh Charles Brendon as a director on 31 December 2020 (1 page)
31 August 2020	Termination of appointment of Sandra Ann Greenwood as a director on 31 August 2020 (1 page)
10 August 2020	Appointment of Miss Ann Elizabeth Lawson as a secretary on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Sandra Ann Greenwood as a secretary on 1 August 2020 (1 page)
3 July 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
8 June 2020	Appointment of Miss Ann Elizabeth Lawson as a director on 5 June 2020 (2 pages)
23 March 2020	Total exemption full accounts made up to 23 June 2019 (8 pages)
8 August 2019	Appointment of Mr Dennis Howard-Jones as a director on 6 August 2019 (2 pages)
7 August 2019	Termination of appointment of Gerald Stewart Mathias as a director on 6 August 2019 (1 page)
14 June 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 23 June 2018 (8 pages)
18 March 2019	Termination of appointment of Lucy Pearce as a director on 31 December 2018 (1 page)
9 June 2018	Appointment of Mrs Lucy Pearce as a director on 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 23 June 2017 (9 pages)
9 July 2017	Appointment of Mr. William Branson Musgrove as a director on 30 May 2017 (2 pages)
9 July 2017	Appointment of Mr. William Branson Musgrove as a director on 30 May 2017 (2 pages)
5 July 2017	Appointment of Mr Hugh Charles Brendon as a director on 30 May 2017 (2 pages)
5 July 2017	Appointment of Mr Hugh Charles Brendon as a director on 30 May 2017 (2 pages)
27 June 2017	Appointment of Mrs Sandra Ann Greenwood as a secretary on 30 May 2017 (2 pages)
27 June 2017	Appointment of Mrs Sandra Ann Greenwood as a secretary on 30 May 2017 (2 pages)
10 June 2017	Termination of appointment of Helen Carolyn Hammond as a secretary on 31 May 2017 (1 page)
10 June 2017	Termination of appointment of Peter William Hammond as a director on 31 May 2017 (1 page)
10 June 2017	Termination of appointment of Helen Carolyn Hammond as a secretary on 31 May 2017 (1 page)
10 June 2017	Termination of appointment of Helen Carolyn Hammond as a secretary on 31 May 2017 (1 page)
10 June 2017	Termination of appointment of Peter William Hammond as a director on 31 May 2017 (1 page)
10 June 2017	Termination of appointment of Helen Carolyn Hammond as a secretary on 31 May 2017 (1 page)
10 June 2017	Termination of appointment of Helen Carolyn Hammond as a director on 31 May 2017 (1 page)
10 June 2017	Termination of appointment of Helen Carolyn Hammond as a director on 31 May 2017 (1 page)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
21 February 2017	Total exemption small company accounts made up to 23 June 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 23 June 2016 (4 pages)
18 May 2016	Annual return made up to 22 April 2016 no member list (9 pages)
18 May 2016	Annual return made up to 22 April 2016 no member list (9 pages)
9 March 2016	Total exemption small company accounts made up to 23 June 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 23 June 2015 (7 pages)
17 September 2015	Termination of appointment of Mark Nigel Stuart-Smith as a director on 10 June 2015 (1 page)
17 September 2015	Termination of appointment of Mark Nigel Stuart-Smith as a director on 10 June 2015 (1 page)
4 June 2015	Annual return made up to 22 April 2015 no member list (10 pages)
4 June 2015	Annual return made up to 22 April 2015 no member list (10 pages)
25 April 2015	Registered office address changed from C/O Faraday Property Management 52-54 High Holborn London WC1V 6RL to 4Th Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 25 April 2015 (1 page)
25 April 2015	Registered office address changed from C/O Faraday Property Management 52-54 High Holborn London WC1V 6RL to 4Th Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 25 April 2015 (1 page)
24 April 2015	Appointment of Mr Terence Dominic Doherty as a director on 21 May 2014 (2 pages)
24 April 2015	Appointment of Mr Mark Nigel Stuart-Smith as a director on 21 May 2014 (2 pages)
24 April 2015	Appointment of Mr Terence Dominic Doherty as a director on 21 May 2014 (2 pages)
24 April 2015	Appointment of Mr Mark Nigel Stuart-Smith as a director on 21 May 2014 (2 pages)
7 January 2015	Total exemption small company accounts made up to 23 June 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 23 June 2014 (7 pages)
19 May 2014	Termination of appointment of Geraldine Wright as a director ANNOTATION This document is a duplicate of TM01 registered on 16/05/2014 for geraldine wright (2 pages)
19 May 2014	Annual return made up to 22 April 2014 no member list (8 pages)
19 May 2014	Annual return made up to 22 April 2014 no member list (8 pages)
19 May 2014	Termination of appointment of Geraldine Wright as a director ANNOTATION This document is a duplicate of TM01 registered on 16/05/2014 for geraldine wright (2 pages)
16 May 2014	Termination of appointment of Geraldine Wright as a director (1 page)
16 May 2014	Termination of appointment of Diana Safieh as a director (1 page)
16 May 2014	Termination of appointment of Geraldine Wright as a director (1 page)
16 May 2014	Termination of appointment of Diana Safieh as a director (1 page)
29 November 2013	Total exemption small company accounts made up to 23 June 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 23 June 2013 (8 pages)
10 May 2013	Annual return made up to 22 April 2013 no member list (10 pages)
10 May 2013	Annual return made up to 22 April 2013 no member list (10 pages)
6 March 2013	Total exemption small company accounts made up to 23 June 2012 (7 pages)
6 March 2013	Total exemption small company accounts made up to 23 June 2012 (7 pages)
29 April 2012	Annual return made up to 22 April 2012 no member list (10 pages)
29 April 2012	Annual return made up to 22 April 2012 no member list (10 pages)
22 December 2011	Total exemption small company accounts made up to 23 June 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 23 June 2011 (5 pages)
28 April 2011	Annual return made up to 22 April 2011 no member list (10 pages)
28 April 2011	Annual return made up to 22 April 2011 no member list (10 pages)
16 February 2011	Appointment of Mr Gerald Stewart Mathias as a director (2 pages)
16 February 2011	Appointment of Mr Gerald Stewart Mathias as a director (2 pages)
15 February 2011	Appointment of Mrs Sandra Ann Greenwood as a director (2 pages)
15 February 2011	Appointment of Mrs Sandra Ann Greenwood as a director (2 pages)
24 November 2010	Full accounts made up to 23 June 2010 (5 pages)
24 November 2010	Full accounts made up to 23 June 2010 (5 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Annual return made up to 22 April 2010 no member list (5 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Annual return made up to 22 April 2010 no member list (5 pages)
6 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Dr Geraldine Margaret Wright on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Miss Margaret Mary Chadderton on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Peter William Hammond on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Miss Margaret Mary Chadderton on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Helen Carolyn Hammond on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Helen Carolyn Hammond on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Diana Safieh on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Diana Safieh on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Dr Geraldine Margaret Wright on 22 April 2010 (2 pages)
5 May 2010	Director's details changed for Peter William Hammond on 22 April 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 23 June 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 23 June 2009 (10 pages)
25 July 2009	Registered office changed on 25/07/2009 from 17-21 emerald street london WC1N 3QN (1 page)
25 July 2009	Registered office changed on 25/07/2009 from 17-21 emerald street london WC1N 3QN (1 page)
30 April 2009	Director's change of particulars / ginny wright / 29/04/2009 (2 pages)
30 April 2009	Director's change of particulars / ginny wright / 29/04/2009 (2 pages)
28 April 2009	Appointment terminated director geraldine wright (1 page)
28 April 2009	Appointment terminated director geraldine wright (1 page)
27 April 2009	Annual return made up to 22/04/09 (4 pages)
27 April 2009	Director's change of particulars / diana safieh / 25/04/2009 (1 page)
27 April 2009	Director's change of particulars / diana safieh / 25/04/2009 (1 page)
27 April 2009	Annual return made up to 22/04/09 (4 pages)
27 April 2009	Director's change of particulars / margaret chadderton / 25/04/2009 (2 pages)
27 April 2009	Director's change of particulars / margaret chadderton / 25/04/2009 (2 pages)
4 February 2009	Full accounts made up to 23 June 2008 (9 pages)
4 February 2009	Full accounts made up to 23 June 2008 (9 pages)
26 November 2008	Secretary appointed mrs helen carolyn hammond (1 page)
26 November 2008	Secretary appointed mrs helen carolyn hammond (1 page)
25 November 2008	Appointment terminated director michael pickersgill (1 page)
25 November 2008	Appointment terminated director michael pickersgill (1 page)
20 November 2008	Appointment terminated secretary geraldine wright (1 page)
20 November 2008	Appointment terminated secretary geraldine wright (1 page)
12 May 2008	Annual return made up to 22/04/08 (4 pages)
12 May 2008	Annual return made up to 22/04/08 (4 pages)
23 April 2008	Full accounts made up to 23 June 2007 (10 pages)
23 April 2008	Full accounts made up to 23 June 2007 (10 pages)
21 June 2007	Full accounts made up to 23 June 2006 (11 pages)
21 June 2007	Full accounts made up to 23 June 2006 (11 pages)
15 June 2007	Annual return made up to 22/04/07 (6 pages)
15 June 2007	Annual return made up to 22/04/07 (6 pages)
5 March 2007	Registered office changed on 05/03/07 from: gross fine saffron house saffron hill london EC1N 8YB (1 page)
5 March 2007	Registered office changed on 05/03/07 from: gross fine saffron house saffron hill london EC1N 8YB (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
19 May 2006	Annual return made up to 22/04/06 (5 pages)
19 May 2006	Annual return made up to 22/04/06 (5 pages)
17 May 2006	New secretary appointed;new director appointed (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New secretary appointed;new director appointed (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: flat 8 9 devonhurst place heathfield terrace chiswick london W4 4JB (1 page)
21 March 2006	Registered office changed on 21/03/06 from: flat 8 9 devonhurst place heathfield terrace chiswick london W4 4JB (1 page)
3 January 2006	Full accounts made up to 23 June 2005 (11 pages)
3 January 2006	Full accounts made up to 23 June 2005 (11 pages)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
26 May 2005	Annual return made up to 22/04/05 (5 pages)
26 May 2005	Annual return made up to 22/04/05 (5 pages)
17 January 2005	Full accounts made up to 23 June 2004 (11 pages)
17 January 2005	Full accounts made up to 23 June 2004 (11 pages)
30 April 2004	Annual return made up to 22/04/04 (6 pages)
30 April 2004	Annual return made up to 22/04/04 (6 pages)
13 April 2004	Director resigned (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (2 pages)
13 April 2004	Director resigned (1 page)
23 January 2004	Full accounts made up to 23 June 2003 (11 pages)
23 January 2004	Full accounts made up to 23 June 2003 (11 pages)
3 May 2003	Annual return made up to 22/04/03 363(288) ‐ Director's particulars changed (6 pages)
3 May 2003	Annual return made up to 22/04/03 363(288) ‐ Director's particulars changed (6 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
8 January 2003	Full accounts made up to 23 June 2002 (12 pages)
8 January 2003	Full accounts made up to 23 June 2002 (12 pages)
21 May 2002	Annual return made up to 22/04/02 (6 pages)
21 May 2002	Annual return made up to 22/04/02 (6 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
21 January 2002	Full accounts made up to 23 June 2001 (12 pages)
21 January 2002	Full accounts made up to 23 June 2001 (12 pages)
18 April 2001	Annual return made up to 22/04/01 363(288) ‐ Director resigned (5 pages)
18 April 2001	Annual return made up to 22/04/01 363(288) ‐ Director resigned (5 pages)
13 March 2001	Full accounts made up to 23 June 2000 (11 pages)
13 March 2001	Full accounts made up to 23 June 2000 (11 pages)
16 May 2000	Annual return made up to 22/04/00 (5 pages)
16 May 2000	Annual return made up to 22/04/00 (5 pages)
28 January 2000	Full accounts made up to 23 June 1999 (10 pages)
28 January 2000	Full accounts made up to 23 June 1999 (10 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
23 April 1999	Annual return made up to 22/04/99 (6 pages)
23 April 1999	Annual return made up to 22/04/99 (6 pages)
11 November 1998	Full accounts made up to 23 June 1998 (11 pages)
11 November 1998	Full accounts made up to 23 June 1998 (11 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
29 April 1998	Annual return made up to 22/04/98 (6 pages)
29 April 1998	Annual return made up to 22/04/98 (6 pages)
3 December 1997	Full accounts made up to 23 June 1997 (12 pages)
3 December 1997	Full accounts made up to 23 June 1997 (12 pages)
28 April 1997	Annual return made up to 22/04/97 (6 pages)
28 April 1997	Annual return made up to 22/04/97 (6 pages)
3 April 1997	Full accounts made up to 23 June 1996 (12 pages)
3 April 1997	Full accounts made up to 23 June 1996 (12 pages)
23 January 1997	Auditor's resignation (1 page)
23 January 1997	Auditor's resignation (1 page)
23 January 1997	Auditor's resignation (1 page)
23 January 1997	Auditor's resignation (1 page)
13 September 1996	Memorandum and Articles of Association (9 pages)
13 September 1996	Memorandum and Articles of Association (9 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 May 1996	Annual return made up to 22/04/96 (6 pages)
3 May 1996	Annual return made up to 22/04/96 (6 pages)
24 April 1996	Full accounts made up to 23 June 1995 (10 pages)
24 April 1996	Full accounts made up to 23 June 1995 (10 pages)
18 April 1995	Annual return made up to 22/04/95 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/04/95 (6 pages)
18 April 1995	Annual return made up to 22/04/95 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/04/95 (6 pages)
26 January 1995	Full accounts made up to 23 June 1994 (11 pages)
26 January 1995	Full accounts made up to 23 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 April 1994	Full accounts made up to 23 June 1993 (10 pages)
27 April 1994	Full accounts made up to 23 June 1993 (10 pages)
20 April 1994	Annual return made up to 22/04/94 (6 pages)
20 April 1994	Annual return made up to 22/04/94 (6 pages)
15 March 1994	Registered office changed on 15/03/94 from: bovis house station approach harpenden herts AL5 4SS (1 page)
15 March 1994	Registered office changed on 15/03/94 from: bovis house station approach harpenden herts AL5 4SS (1 page)
22 February 1994	Director resigned (2 pages)
22 February 1994	Director resigned (2 pages)
2 February 1994	Secretary resigned;new secretary appointed (2 pages)
2 February 1994	Secretary resigned;new secretary appointed (2 pages)
1 February 1994	Director resigned;new director appointed (2 pages)
1 February 1994	Director resigned;new director appointed (2 pages)
28 April 1993	Annual return made up to 22/04/93 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 1993	Annual return made up to 22/04/93 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 1993	Full accounts made up to 23 June 1992 (8 pages)
4 March 1993	Full accounts made up to 23 June 1992 (8 pages)
25 February 1993	Director resigned (2 pages)
25 February 1993	Director resigned (2 pages)
6 October 1992	Full accounts made up to 23 June 1991 (8 pages)
6 October 1992	Full accounts made up to 23 June 1991 (8 pages)
29 April 1992	Annual return made up to 22/04/92 (6 pages)
29 April 1992	Annual return made up to 22/04/92 (6 pages)
12 November 1991	Full accounts made up to 23 June 1990 (9 pages)
12 November 1991	Full accounts made up to 23 June 1990 (9 pages)
9 October 1991	Director resigned;new director appointed (2 pages)
9 October 1991	Director resigned;new director appointed (2 pages)
1 May 1991	Annual return made up to 22/04/91 (11 pages)
1 May 1991	Annual return made up to 22/04/91 (11 pages)
4 February 1991	Accounting reference date shortened from 31/03 to 23/06 (1 page)
4 February 1991	Accounting reference date shortened from 31/03 to 23/06 (1 page)
30 January 1991	Annual return made up to 23/06/89 (7 pages)
30 January 1991	Annual return made up to 23/06/89 (7 pages)
14 December 1990	Annual return made up to 15/05/90 (11 pages)
14 December 1990	Annual return made up to 15/05/90 (11 pages)
1 October 1990	New director appointed (2 pages)
1 October 1990	New director appointed (2 pages)
21 May 1990	Full accounts made up to 23 June 1989 (5 pages)
21 May 1990	Full accounts made up to 23 June 1989 (5 pages)
19 July 1989	Director resigned;new director appointed (2 pages)
19 July 1989	Director resigned;new director appointed (2 pages)
7 March 1989	New director appointed (2 pages)
7 March 1989	New director appointed (2 pages)
16 January 1989	New director appointed (2 pages)
16 January 1989	New director appointed (2 pages)
5 January 1989	New director appointed (2 pages)
5 January 1989	New director appointed (2 pages)
21 June 1988	Memorandum and Articles of Association (9 pages)
21 June 1988	Memorandum and Articles of Association (9 pages)
9 May 1988	Incorporation (19 pages)
9 May 1988	Incorporation (19 pages)

Devonhurst Management (Flats) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire