DEVONHURST MANAGEMENT (FLATS) LIMITED

Key Data

Status

Active

Company No.

02253415

Incorporation date

09/05/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

01/05/2026

Confirmation statement made on 2026-04-22 with no updates

View PDF (3 pages)

10/04/2026

Termination of appointment of Dave White as a director on 2026-04-10

View PDF (1 pages)

23/03/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

11/09/2025

Appointment of Mr James Robert Manson as a director on 2025-09-09

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

23/03/2025

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

24/04/2024

Register inspection address has been changed from Flat 4 9 Devonhurst Place Heathfield Terrace Chiswick London W4 4JB to 13 9 Devonhurst Place Chiswick London W4 4JB

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

15/02/2024

Termination of appointment of Lynne Agnes Metherell as a director on 2024-02-02

View PDF (1 pages)

25/01/2024

Termination of appointment of Ruth Colgan as a secretary on 2024-01-25

View PDF (1 pages)

25/01/2024

Appointment of Miss Ruth Colgan as a director on 2021-07-01

View PDF (2 pages)

25/01/2024

Appointment of Ms Amanda Louise Cole as a secretary on 2024-01-25

View PDF (2 pages)

03/01/2024

Termination of appointment of Ann Elizabeth Lawson as a director on 2023-12-20

View PDF (1 pages)

03/01/2024

Termination of appointment of William Branson Musgrove as a director on 2023-12-19

View PDF (1 pages)

06/11/2023

Appointment of Mr Dave White as a director on 2023-10-24

View PDF (2 pages)

15/06/2023

Registered office address changed from 4th Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to 3 Slaters Court Princess Street Knutsford WA16 6BW on 2023-06-15

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

18/03/2023

Appointment of Mr Jim Mcfadden as a director on 2023-03-06

View PDF (2 pages)

10/03/2023

Termination of appointment of Terence Dominic Doherty as a director on 2023-03-01

View PDF (1 pages)

08/02/2023

Total exemption full accounts made up to 2022-06-23

View PDF (9 pages)

31/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

04/02/2022

Total exemption full accounts made up to 2021-06-23

View PDF (8 pages)

05/09/2021

Termination of appointment of Ann Elizabeth Lawson as a secretary on 2021-08-31

View PDF (1 pages)

03/08/2021

Appointment of Ms Ruth Colgan as a secretary on 2021-07-01

View PDF (2 pages)

03/08/2021

Appointment of Mrs Lynne Agnes Metherell as a director on 2021-07-01

View PDF (2 pages)

03/08/2021

Termination of appointment of Dennis Howard-Jones as a director on 2021-07-01

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2020-06-23

View PDF (8 pages)

12/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

12/02/2021

Termination of appointment of Margaret Mary Chadderton as a director on 2021-01-31

View PDF (1 pages)

10/01/2021

Termination of appointment of Hugh Charles Brendon as a director on 2020-12-31

View PDF (1 pages)

31/08/2020

Termination of appointment of Sandra Ann Greenwood as a director on 2020-08-31

View PDF (1 pages)

10/08/2020

Appointment of Miss Ann Elizabeth Lawson as a secretary on 2020-08-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Sandra Ann Greenwood as a secretary on 2020-08-01

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

08/06/2020

Appointment of Miss Ann Elizabeth Lawson as a director on 2020-06-05

View PDF (2 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-23

View PDF (8 pages)

08/08/2019

Appointment of Mr Dennis Howard-Jones as a director on 2019-08-06

View PDF (2 pages)

07/08/2019

Termination of appointment of Gerald Stewart Mathias as a director on 2019-08-06

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-23

View PDF (8 pages)

18/03/2019

Termination of appointment of Lucy Pearce as a director on 2018-12-31

View PDF (1 pages)

09/06/2018

Appointment of Mrs Lucy Pearce as a director on 2018-05-31

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-23

View PDF (9 pages)

09/07/2017

Appointment of Mr. William Branson Musgrove as a director on 2017-05-30

View PDF (2 pages)

05/07/2017

Appointment of Mr Hugh Charles Brendon as a director on 2017-05-30

View PDF (2 pages)

27/06/2017

Appointment of Mrs Sandra Ann Greenwood as a secretary on 2017-05-30

View PDF (2 pages)

10/06/2017

Termination of appointment of Helen Carolyn Hammond as a secretary on 2017-05-31

View PDF (1 pages)

10/06/2017

Termination of appointment of Helen Carolyn Hammond as a secretary on 2017-05-31

View PDF (1 pages)

10/06/2017

Termination of appointment of Helen Carolyn Hammond as a director on 2017-05-31

View PDF (1 pages)

10/06/2017

Termination of appointment of Peter William Hammond as a director on 2017-05-31

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (4 pages)

21/02/2017

Total exemption small company accounts made up to 2016-06-23

View PDF (4 pages)

18/05/2016

Annual return made up to 2016-04-22 no member list

View PDF (9 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-23

View PDF (7 pages)

17/09/2015

Termination of appointment of Mark Nigel Stuart-Smith as a director on 2015-06-10

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-04-22 no member list

View PDF (10 pages)

25/04/2015

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 2015-04-25

View PDF (1 pages)

24/04/2015

Appointment of Mr Mark Nigel Stuart-Smith as a director on 2014-05-21

View PDF (2 pages)

24/04/2015

Appointment of Mr Terence Dominic Doherty as a director on 2014-05-21

View PDF (2 pages)

07/01/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (7 pages)

19/05/2014

Termination of appointment of Geraldine Wright as a director

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-04-22 no member list

View PDF (8 pages)

16/05/2014

Termination of appointment of Geraldine Wright as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Diana Safieh as a director

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-06-23

View PDF (8 pages)

10/05/2013

Annual return made up to 2013-04-22 no member list

View PDF (10 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-23

View PDF (7 pages)

29/04/2012

Annual return made up to 2012-04-22 no member list

View PDF (10 pages)

22/12/2011

Total exemption small company accounts made up to 2011-06-23

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-04-22 no member list

View PDF (10 pages)

16/02/2011

Appointment of Mr Gerald Stewart Mathias as a director

View PDF (2 pages)

15/02/2011

Appointment of Mrs Sandra Ann Greenwood as a director

View PDF (2 pages)

24/11/2010

Full accounts made up to 2010-06-23

View PDF (5 pages)

06/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/05/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-22 no member list

View PDF (5 pages)

05/05/2010

Director's details changed for Miss Margaret Mary Chadderton on 2010-04-22

View PDF (2 pages)

05/05/2010

Director's details changed for Mrs Helen Carolyn Hammond on 2010-04-22

View PDF (2 pages)

05/05/2010

Director's details changed for Diana Safieh on 2010-04-22

View PDF (2 pages)

05/05/2010

Director's details changed for Peter William Hammond on 2010-04-22

View PDF (2 pages)

05/05/2010

Director's details changed for Dr Geraldine Margaret Wright on 2010-04-22

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-06-23

View PDF (10 pages)

25/07/2009

Registered office changed on 25/07/2009 from 17-21 emerald street london WC1N 3QN

View PDF (1 pages)

30/04/2009

Director's change of particulars / ginny wright / 29/04/2009

View PDF (2 pages)

28/04/2009

Appointment terminated director geraldine wright

View PDF (1 pages)

27/04/2009

Annual return made up to 22/04/09

View PDF (4 pages)

27/04/2009

Director's change of particulars / diana safieh / 25/04/2009

View PDF (1 pages)

27/04/2009

Director's change of particulars / margaret chadderton / 25/04/2009

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-06-23

View PDF (9 pages)

26/11/2008

Secretary appointed mrs helen carolyn hammond

View PDF (1 pages)

25/11/2008

Appointment terminated director michael pickersgill

View PDF (1 pages)

20/11/2008

Appointment terminated secretary geraldine wright

View PDF (1 pages)

12/05/2008

Annual return made up to 22/04/08

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-06-23

View PDF (10 pages)

21/06/2007

Full accounts made up to 2006-06-23

View PDF (11 pages)

15/06/2007

Annual return made up to 22/04/07

View PDF (6 pages)

05/03/2007

Registered office changed on 05/03/07 from: gross fine saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

19/05/2006

Annual return made up to 22/04/06

View PDF (5 pages)

17/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: flat 8 9 devonhurst place heathfield terrace chiswick london W4 4JB

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-06-23

View PDF (11 pages)

16/09/2005

Auditor's resignation

View PDF (1 pages)

26/05/2005

Annual return made up to 22/04/05

View PDF (5 pages)

17/01/2005

Full accounts made up to 2004-06-23

View PDF (11 pages)

30/04/2004

Annual return made up to 22/04/04

View PDF (6 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (2 pages)

23/01/2004

Full accounts made up to 2003-06-23

View PDF (11 pages)

03/05/2003

Annual return made up to 22/04/03

View PDF (6 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

08/01/2003

Full accounts made up to 2002-06-23

View PDF (12 pages)

21/05/2002

Annual return made up to 22/04/02

View PDF (6 pages)

22/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Full accounts made up to 2001-06-23

View PDF (12 pages)

18/04/2001

Annual return made up to 22/04/01

View PDF (5 pages)

13/03/2001

Full accounts made up to 2000-06-23

View PDF (11 pages)

16/05/2000

Annual return made up to 22/04/00

View PDF (5 pages)

28/01/2000

Full accounts made up to 1999-06-23

View PDF (10 pages)

05/07/1999

Director resigned

View PDF (1 pages)

23/04/1999

Annual return made up to 22/04/99

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-06-23

View PDF (11 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (1 pages)

29/04/1998

Annual return made up to 22/04/98

View PDF (6 pages)

03/12/1997

Full accounts made up to 1997-06-23

View PDF (12 pages)

28/04/1997

Annual return made up to 22/04/97

View PDF (6 pages)

03/04/1997

Full accounts made up to 1996-06-23

View PDF (12 pages)

23/01/1997

Auditor's resignation

View PDF (1 pages)

23/01/1997

Auditor's resignation

View PDF (1 pages)

13/09/1996

Memorandum and Articles of Association

View PDF (9 pages)

08/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Resolutions

View PDF (5 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/05/1996

Annual return made up to 22/04/96

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-06-23

View PDF (10 pages)

18/04/1995

Annual return made up to 22/04/95

View PDF (6 pages)

26/01/1995

Full accounts made up to 1994-06-23

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

27/04/1994

Full accounts made up to 1993-06-23

View PDF (10 pages)

20/04/1994

Annual return made up to 22/04/94

View PDF (6 pages)

15/03/1994

Registered office changed on 15/03/94 from: bovis house station approach harpenden herts AL5 4SS

View PDF (1 pages)

22/02/1994

Director resigned

View PDF (2 pages)

02/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/02/1994

Director resigned;new director appointed

View PDF (2 pages)

01/02/1994

Director resigned;new director appointed

View PDF (0 pages)

01/02/1994

Director resigned;new director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

Director resigned

View PDF (0 pages)

28/04/1993

Annual return made up to 22/04/93

View PDF (6 pages)

04/03/1993

Full accounts made up to 1992-06-23

View PDF (8 pages)

25/02/1993

Director resigned

View PDF (2 pages)

06/10/1992

Full accounts made up to 1991-06-23

View PDF (8 pages)

29/04/1992

Annual return made up to 22/04/92

View PDF (6 pages)

12/11/1991

Full accounts made up to 1990-06-23

View PDF (9 pages)

09/10/1991

Director resigned;new director appointed

View PDF (2 pages)

01/05/1991

Annual return made up to 22/04/91

View PDF (11 pages)

04/02/1991

Accounting reference date shortened from 31/03 to 23/06

View PDF (1 pages)

30/01/1991

Annual return made up to 23/06/89

View PDF (7 pages)

14/12/1990

Annual return made up to 15/05/90

View PDF (11 pages)

01/10/1990

New director appointed

View PDF (2 pages)

21/05/1990

Full accounts made up to 1989-06-23

View PDF (5 pages)

19/07/1989

Director resigned;new director appointed

View PDF (2 pages)

07/03/1989

New director appointed

View PDF (2 pages)

16/01/1989

New director appointed

View PDF (2 pages)

05/01/1989

New director appointed

View PDF (2 pages)

21/06/1988

Memorandum and Articles of Association

View PDF (9 pages)

09/05/1988

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

22/04/2026

Last change occurred

23/06/2024

Accounts

Micro Entity

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
46.51K
-

2022
0
0.00
-
0.00
97.99K
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson, Ann Elizabeth	Director	05/06/2020 - 20/12/2023	1
Musgrove, William Branson	Director	30/05/2017 - 19/12/2023	2
Doherty, Terence Dominic	Director	21/05/2014 - 01/03/2023	-
Mcfadden, Jim	Director	06/03/2023 - Present	-
White, Dave	Director	24/10/2023 - 10/04/2026	-

Persons with Significant Control

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Description

About DEVONHURST MANAGEMENT (FLATS) LIMITED

DEVONHURST MANAGEMENT (FLATS) LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at 3 Slaters Court, Princess Street, Knutsford WA16 6BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONHURST MANAGEMENT (FLATS) LIMITED?

DEVONHURST MANAGEMENT (FLATS) LIMITED is currently Active. It was registered on 09/05/1988 .

Where is DEVONHURST MANAGEMENT (FLATS) LIMITED located?

DEVONHURST MANAGEMENT (FLATS) LIMITED is registered at 3 Slaters Court, Princess Street, Knutsford WA16 6BW.

What does DEVONHURST MANAGEMENT (FLATS) LIMITED do?

DEVONHURST MANAGEMENT (FLATS) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DEVONHURST MANAGEMENT (FLATS) LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-22 with no updates.