Company Information for

DEVONHURST MANAGEMENT (OFFICES) LIMITED

THE GATEHOUSE, HEATHFIELD TERRACE, LONDON, W4 4JD,

Company Registration Number

02246154

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Devonhurst Management (offices) Ltd

DEVONHURST MANAGEMENT (OFFICES) LIMITED was founded on 1988-04-20 and has its registered office in London. The organisation's status is listed as "Active". Devonhurst Management (offices) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DEVONHURST MANAGEMENT (OFFICES) LIMITED
Legal Registered Office
THE GATEHOUSE
HEATHFIELD TERRACE
LONDON
W4 4JD
Other companies in W4

Filing Information

Company Number02246154
Date formed1988-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts23/06/2024
Account next due23/03/2026
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 21:27:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rose Marie Sexton Company Secretary 2000-07-27
Jonathan Richard Davies Director DIRECTOR 2017-10-25 ENGLAND
Timothy James Miller Director DIRECTOR 1996-07-12
Nicholas Benedict Ridge Director CHARTERED ACCOUNTANT 1994-01-21 UNITED KINGDOM
Jeremy Richard Scott Director DIRECTOR 2017-10-25 ENGLAND
Sharon Tracey Scott Director DIRECTOR 2017-10-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gemma Nandita Kataky Director 2015-10-28 2017-10-25
James Robert Lock Director 2015-10-28 2017-10-25
Gordon Robert Mckie Director 2015-10-28 2016-03-01
John Oliver Nesbitt Director 2014-04-15 2015-10-26
Richard John Innes Parker Director 2009-12-09 2015-10-18
Thomas Anthony Barry Director 2009-12-09 2015-03-01
Giles Damian Hugh Hall Director 2009-12-09 2011-01-31
Mark Edward Cherry Director 2001-09-19 2005-07-15
James Robert Garman Director 2001-09-19 2005-07-15
Alan Joseph Harris Director 2001-09-19 2005-07-15
Richard Powers Director 2001-09-19 2005-07-15
Whitehall Green Trading Ltd Director 2000-07-27 2005-07-15
John Richard Ashurst Company Secretary 1996-12-09 2000-05-18
P & O Property Holdings Limited Director 1996-11-29 2000-05-18
Michael James Platt Director 1992-04-20 1996-12-09
Michael James Platt Company Secretary 1992-04-20 1996-11-29
Bovis Homes Limited Director 1992-04-20 1996-11-29
Neville Tullah Director 1992-04-20 1996-08-30
Positive Thinking Ltd Director 1996-01-02 1996-07-12
George William Edkins Director 1992-04-20 1996-03-27
Jane Porter Direct Limited Director 1994-04-22 1996-01-02
Peter Davidson Director 1992-04-20 1994-04-22
Christopher Charles Grove Westhead Director 1992-04-20 1994-01-21
Alan William Head Director 1992-04-20 1993-02-15

Related Directorships for Rose Marie Sexton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rose Marie Sexton ALES INTERNATIONAL UK LTDCompany Secretary 2003-08-11 CURRENT 2003-07-29 Active - Proposal to Strike off
Rose Marie Sexton THE ADVERTISING CONSULTANCY LIMITEDCompany Secretary 2002-08-07 CURRENT 2002-08-07 Active
Rose Marie Sexton RMS COSEC ASSOCIATES LIMITEDCompany Secretary 2001-05-01 CURRENT 2001-01-25 Active
Rose Marie Sexton CHISWICK GREEN MANAGEMENT LIMITEDCompany Secretary 2000-07-27 CURRENT 1988-04-20 Active
Rose Marie Sexton PERCEPTA UK LIMITEDCompany Secretary 2000-05-17 CURRENT 2000-05-17 Active
Rose Marie Sexton CHILDHOOD EYE CANCER TRUSTCompany Secretary 1996-09-28 CURRENT 1987-07-01 Active
Rose Marie Sexton TTEC (UK) SOLUTIONS LIMITEDCompany Secretary 1996-09-01 CURRENT 1996-03-29 Active

Related Directorships for Timothy James Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Miller CHISWICK GREEN MANAGEMENT LIMITEDDirector 1996-07-12 CURRENT 1988-04-20 Active

Related Directorships for Nicholas Benedict Ridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Benedict Ridge OUR ADVICE ADDS UP LIMITEDDirector 2005-09-07 CURRENT 2005-05-04 Dissolved 2013-12-17
Nicholas Benedict Ridge CHISWICK GREEN MANAGEMENT LIMITEDDirector 1995-11-29 CURRENT 1988-04-20 Active
Nicholas Benedict Ridge DEVONHURST ACCOUNTING LIMITEDDirector 1991-12-04 CURRENT 1985-08-12 Dissolved 2017-09-06

Related Directorships for Jeremy Richard Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Richard Scott INDIGOSCOTT IRONBRIDGE HOUSE LIMITEDDirector 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
Jeremy Richard Scott INDIGOSCOTT WINDMILL LIMITEDDirector 2018-04-05 CURRENT 2018-04-05 Active
Jeremy Richard Scott CHISWICK GREEN MANAGEMENT LIMITEDDirector 2017-10-25 CURRENT 1988-04-20 Active
Jeremy Richard Scott INDIGOSCOTT W4 LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
Jeremy Richard Scott INDIGOSCOTT CHISWICK LIMITEDDirector 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
Jeremy Richard Scott INDIGOSCOTT HOOK ROAD LIMITEDDirector 2015-05-25 CURRENT 2014-12-19 Active - Proposal to Strike off
Jeremy Richard Scott 1 LANCASTER GARDENS DEVELOPMENTS LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Jeremy Richard Scott LANCASTER LODGE DEVELOPMENTS LTDDirector 2010-03-15 CURRENT 2010-03-15 Active
Jeremy Richard Scott BURGHLEY ROAD DEVELOPMENTS LTDDirector 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
Jeremy Richard Scott LONDON ARCHITECTURAL CONSTRUCTION LTDDirector 2008-06-30 CURRENT 2008-06-30 Active
Jeremy Richard Scott INDIGOSCOTT 31B ARTERBERRY ROAD LIMITEDDirector 2008-06-10 CURRENT 2007-03-23 Active
Jeremy Richard Scott 65 WIMBLEDON HILL ROAD MANAGEMENT LTDDirector 2007-03-26 CURRENT 2007-03-08 Active - Proposal to Strike off
Jeremy Richard Scott LANDPLAY PROPERTY LTDDirector 2007-03-26 CURRENT 2007-03-16 Active
Jeremy Richard Scott INDIGOSCOTT HOMES LIMITEDDirector 2003-02-04 CURRENT 2002-12-18 Active - Proposal to Strike off
Jeremy Richard Scott INDIGOSCOTT PROPERTIES LIMITEDDirector 2003-02-04 CURRENT 2002-12-13 Active - Proposal to Strike off
Jeremy Richard Scott INDIGOSCOTT WISE HOUSING LIMITEDDirector 2003-01-24 CURRENT 2002-12-13 Active - Proposal to Strike off
Jeremy Richard Scott INDIGOSCOTT LIMITEDDirector 1999-11-30 CURRENT 1999-07-08 Active
Jeremy Richard Scott INDIGOSCOTT GROUP LIMITEDDirector 1999-07-26 CURRENT 1999-07-08 Active

Related Directorships for Sharon Tracey Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Tracey Scott INDIGOSCOTT IRONBRIDGE HOUSE LIMITEDDirector 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
Sharon Tracey Scott INDIGOSCOTT W4 LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
Sharon Tracey Scott INDIGOSCOTT CHISWICK LIMITEDDirector 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
Sharon Tracey Scott INDIGOSCOTT HOOK ROAD LIMITEDDirector 2015-06-11 CURRENT 2014-12-19 Active - Proposal to Strike off
Sharon Tracey Scott 1 LANCASTER GARDENS DEVELOPMENTS LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Sharon Tracey Scott URR RESIDENTIAL PROPERTY LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
Sharon Tracey Scott INDIGOSCOTT RESIDENTIAL PROPERTY LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active
Sharon Tracey Scott LANCASTER LODGE DEVELOPMENTS LTDDirector 2010-03-15 CURRENT 2010-03-15 Active
Sharon Tracey Scott BURGHLEY ROAD DEVELOPMENTS LTDDirector 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
Sharon Tracey Scott LONDON ARCHITECTURAL CONSTRUCTION LTDDirector 2008-06-30 CURRENT 2008-06-30 Active
Sharon Tracey Scott INDIGOSCOTT HOMES LIMITEDDirector 2003-02-04 CURRENT 2002-12-18 Active - Proposal to Strike off
Sharon Tracey Scott INDIGOSCOTT PROPERTIES LIMITEDDirector 2003-02-04 CURRENT 2002-12-13 Active - Proposal to Strike off
Sharon Tracey Scott INDIGOSCOTT WISE HOUSING LIMITEDDirector 2003-01-24 CURRENT 2002-12-13 Active - Proposal to Strike off
Sharon Tracey Scott INDIGOSCOTT LIMITEDDirector 1999-11-30 CURRENT 1999-07-08 Active
Sharon Tracey Scott INDIGOSCOTT GROUP LIMITEDDirector 1999-07-26 CURRENT 1999-07-08 Active