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Devonhurst Management (Offices) Limited

Devonhurst Management (Offices) Limited is an active company incorporated on 20 April 1988 with the registered office located in London, Greater London. Devonhurst Management (Offices) Limited was registered 37 years ago.
Status
Active
Active since 10 years ago
Company No
02246154
Private limited by guarantee without share capital
Age
37 years
Incorporated 20 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2026
Due by 23 March 2027 (1 year 6 months remaining)
Contact
Address
The Gatehouse
Heathfield Terrace
London
W4 4JD
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 6 Braid Court Lawford Road Chiswick London W4 3HS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Secretary • Director • PSC • Chartered Accountant • British • Lives in England • Born in Jan 1950
Director • British • Born in Dec 1962
Secretary • British
Xafinity Pension Trustees Ltd
PSC
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Mutual Companies
Chiswick Green Management Limited
Timothy James Miller and Nicholas Benedict Ridge are mutual people.
Active
RMS Cosec Associates Limited
Rose Marie Sexton is a mutual person.
Active
Childhood Eye Cancer Trust
Rose Marie Sexton is a mutual person.
Active
Ttec (UK) Solutions Limited
Rose Marie Sexton is a mutual person.
Active
Percepta UK Limited
Rose Marie Sexton is a mutual person.
Active
The Advertising Consultancy Limited
Rose Marie Sexton is a mutual person.
Active
Cobalt Data Centre 3 LLP
Timothy James Miller is a mutual person.
Active
Ales International UK Ltd
Rose Marie Sexton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
23 Jun 2025
For period 23 Jun23 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Nicholas Ridge Appointed
1 Year 3 Months Ago on 21 May 2024
Rose Marie Sexton Resigned
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Xafinity Pension Trustees Ltd (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
Indigoscott Devonhurst Llp (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
Sharon Tracey Scott Resigned
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 23 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 Jul 2025
Cessation of Indigoscott Devonhurst Llp as a person with significant control on 29 January 2024
Submitted on 30 Jun 2025
Notification of Xafinity Pension Trustees Ltd as a person with significant control on 29 January 2024
Submitted on 30 Jun 2025
Total exemption full accounts made up to 23 June 2024
Submitted on 25 Jul 2024
Registered office address changed from 6 Braid Court Lawford Road Chiswick London W4 3HS to The Gatehouse Heathfield Terrace London W4 4JD on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Nicholas Ridge as a secretary on 21 May 2024
Submitted on 17 Jul 2024
Termination of appointment of Rose Marie Sexton as a secretary on 21 May 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 23 June 2023
Submitted on 20 May 2024
Notification of Nicholas Ridge as a person with significant control on 29 January 2024
Submitted on 16 May 2024
Repayment History
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