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Devonshire Street Management Limited

Devonshire Street Management Limited is a liquidation company incorporated on 3 March 2000 with the registered office located in Chatham, Kent. Devonshire Street Management Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03939689
Private limited company
Age
25 years
Incorporated 3 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 174 days
Dated 3 March 2024 (1 year 6 months ago)
Next confirmation dated 3 March 2025
Was due on 17 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
The Joiners Shop
The Historic Dockyard
Chatham
Kent
ME4 4TZ
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 5th Floor, 3 Dorset Rise London EC4Y 8EN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1966
Director • Lives in England • Born in Oct 1962
Director • Lives in England • Born in Dec 1965
Director • Lives in England • Born in Aug 1965
Director • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Simon Bailey, Tracy ANN Bailey, and 4 more are mutual people.
Active
TC Citroen Wells Limited
Mark Simon Bailey and Michael James Berry are mutual people.
Active
Boston Registrars And Nominees Limited
Mark Simon Bailey is a mutual person.
Active
CW Trustees Limited
Mark Simon Bailey is a mutual person.
Active
Collioure Limited
Mark Simon Bailey is a mutual person.
Active
TC Audit Limited
Mark Simon Bailey is a mutual person.
Active
Citroen Wells Limited
Mark Simon Bailey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£391.74K
Increased by £861 (0%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 1 (+2%)
Total Assets
£401.31K
Increased by £10.43K (+3%)
Total Liabilities
-£338.39K
Increased by £8.2K (+2%)
Net Assets
£62.93K
Increased by £2.23K (+4%)
Debt Ratio (%)
84%
Decreased by 0.15% (-0%)
Latest Activity
Declaration of Solvency
10 Months Ago on 7 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Mark Simon Bailey Resigned
10 Months Ago on 18 Oct 2024
Mark Simon Bailey Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Maria Begona Simou Resigned
11 Months Ago on 27 Sep 2024
Michael James Berry Appointed
11 Months Ago on 27 Sep 2024
Paula Anne Marks Resigned
11 Months Ago on 27 Sep 2024
Hilarie Charles Resigned
11 Months Ago on 27 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2025
Declaration of solvency
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Registered office address changed from 5th Floor, 3 Dorset Rise London EC4Y 8EN England to The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Mark Simon Bailey as a secretary on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Mark Simon Bailey as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Maria Begona Simou as a director on 27 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Termination of appointment of Tracy Ann Bailey as a director on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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