Company Information for DEVONHURST MANAGEMENT (OFFICES) LIMITED
THE GATEHOUSE, HEATHFIELD TERRACE, LONDON, W4 4JD,
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Company Registration Number
02246154
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DEVONHURST MANAGEMENT (OFFICES) LIMITED | |
Legal Registered Office | |
THE GATEHOUSE HEATHFIELD TERRACE LONDON W4 4JD Other companies in W4 | |
Company Number | 02246154 | |
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Company ID Number | 02246154 | |
Date formed | 1988-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2024 | |
Account next due | 23/03/2026 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 21:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROSE MARIE SEXTON |
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JONATHAN RICHARD DAVIES |
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TIMOTHY JAMES MILLER |
||
NICHOLAS BENEDICT RIDGE |
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JEREMY RICHARD SCOTT |
||
SHARON TRACEY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA NANDITA KATAKY |
Director | ||
JAMES ROBERT LOCK |
Director | ||
GORDON ROBERT MCKIE |
Director | ||
JOHN OLIVER NESBITT |
Director | ||
RICHARD JOHN INNES PARKER |
Director | ||
THOMAS ANTHONY BARRY |
Director | ||
GILES DAMIAN HUGH HALL |
Director | ||
MARK EDWARD CHERRY |
Director | ||
JAMES ROBERT GARMAN |
Director | ||
ALAN JOSEPH HARRIS |
Director | ||
RICHARD POWERS |
Director | ||
WHITEHALL GREEN TRADING LTD |
Director | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
P & O PROPERTY HOLDINGS LIMITED |
Director | ||
MICHAEL JAMES PLATT |
Director | ||
MICHAEL JAMES PLATT |
Company Secretary | ||
BOVIS HOMES LIMITED |
Director | ||
NEVILLE TULLAH |
Director | ||
POSITIVE THINKING LTD |
Director | ||
GEORGE WILLIAM EDKINS |
Director | ||
JANE PORTER DIRECT LIMITED |
Director | ||
PETER DAVIDSON |
Director | ||
CHRISTOPHER CHARLES GROVE WESTHEAD |
Director | ||
ALAN WILLIAM HEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALES INTERNATIONAL UK LTD | Company Secretary | 2003-08-11 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
THE ADVERTISING CONSULTANCY LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
RMS COSEC ASSOCIATES LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-01-25 | Active | |
CHISWICK GREEN MANAGEMENT LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1988-04-20 | Active | |
PERCEPTA UK LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
CHILDHOOD EYE CANCER TRUST | Company Secretary | 1996-09-28 | CURRENT | 1987-07-01 | Active | |
TTEC (UK) SOLUTIONS LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1996-03-29 | Active | |
CHISWICK GREEN MANAGEMENT LIMITED | Director | 1996-07-12 | CURRENT | 1988-04-20 | Active | |
OUR ADVICE ADDS UP LIMITED | Director | 2005-09-07 | CURRENT | 2005-05-04 | Dissolved 2013-12-17 | |
CHISWICK GREEN MANAGEMENT LIMITED | Director | 1995-11-29 | CURRENT | 1988-04-20 | Active | |
DEVONHURST ACCOUNTING LIMITED | Director | 1991-12-04 | CURRENT | 1985-08-12 | Dissolved 2017-09-06 | |
INDIGOSCOTT IRONBRIDGE HOUSE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
INDIGOSCOTT WINDMILL LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CHISWICK GREEN MANAGEMENT LIMITED | Director | 2017-10-25 | CURRENT | 1988-04-20 | Active | |
INDIGOSCOTT W4 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
INDIGOSCOTT CHISWICK LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
INDIGOSCOTT HOOK ROAD LIMITED | Director | 2015-05-25 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
1 LANCASTER GARDENS DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
LANCASTER LODGE DEVELOPMENTS LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURGHLEY ROAD DEVELOPMENTS LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
LONDON ARCHITECTURAL CONSTRUCTION LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED | Director | 2008-06-10 | CURRENT | 2007-03-23 | Active | |
65 WIMBLEDON HILL ROAD MANAGEMENT LTD | Director | 2007-03-26 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
LANDPLAY PROPERTY LTD | Director | 2007-03-26 | CURRENT | 2007-03-16 | Active | |
INDIGOSCOTT HOMES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
INDIGOSCOTT PROPERTIES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT WISE HOUSING LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT LIMITED | Director | 1999-11-30 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INDIGOSCOTT GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-08 | Active | |
INDIGOSCOTT IRONBRIDGE HOUSE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
INDIGOSCOTT W4 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
INDIGOSCOTT CHISWICK LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
INDIGOSCOTT HOOK ROAD LIMITED | Director | 2015-06-11 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
1 LANCASTER GARDENS DEVELOPMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
URR RESIDENTIAL PROPERTY LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
INDIGOSCOTT RESIDENTIAL PROPERTY LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
LANCASTER LODGE DEVELOPMENTS LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURGHLEY ROAD DEVELOPMENTS LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
LONDON ARCHITECTURAL CONSTRUCTION LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INDIGOSCOTT HOMES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
INDIGOSCOTT PROPERTIES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT WISE HOUSING LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT LIMITED | Director | 1999-11-30 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INDIGOSCOTT GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
23/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/07/24 FROM 6 Braid Court Lawford Road Chiswick London W4 3HS | ||
Termination of appointment of Rose Marie Sexton on 2024-05-21 | ||
Appointment of Mr Nicholas Ridge as company secretary on 2024-05-21 | ||
23/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | 23/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 23/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 23/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Carbon Chiswick Limited as a person with significant control on 2017-10-31 | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JONATHAN RICHARD DAVIES | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD SCOTT | |
AP01 | DIRECTOR APPOINTED SHARON TRACEY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT MCKIE | |
CH01 | Director's details changed for Nicholas Benedict Ridge on 2016-05-24 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT LOCK | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY | |
AP01 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY BARRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN OLIVER NESBITT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 | |
AR01 | 20/04/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 | |
AR01 | 20/04/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HALL | |
AR01 | 20/04/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 | |
AR01 | 20/04/10 | |
AP01 | DIRECTOR APPOINTED THOMAS ANTHONY BARRY | |
AP01 | DIRECTOR APPOINTED GILES HALL | |
AP01 | DIRECTOR APPOINTED RICHARD PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 | |
363a | ANNUAL RETURN MADE UP TO 20/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 | |
363s | ANNUAL RETURN MADE UP TO 20/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 | |
363s | ANNUAL RETURN MADE UP TO 20/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 | |
363s | ANNUAL RETURN MADE UP TO 20/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 | |
363s | ANNUAL RETURN MADE UP TO 20/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 7 PAXTON ROAD CHISWICK LONDON W4 2QT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/04/03 | |
363s | ANNUAL RETURN MADE UP TO 20/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 247 TOTTENHAM COURT ROAD LONDON W1P 0HH | |
244 | DELIVERY EXT'D 3 MTH 23/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99 | |
363s | ANNUAL RETURN MADE UP TO 20/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 | |
363s | ANNUAL RETURN MADE UP TO 20/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97 | |
363s | ANNUAL RETURN MADE UP TO 20/04/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONHURST MANAGEMENT (OFFICES) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DEVONHURST MANAGEMENT (OFFICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |