DEVON HOUSE MANAGEMENT LIMITED
Overview
| Company Name | DEVON HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04179986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVON HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEVON HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 31 Genesis, 235 Union Street PL1 3HN Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVON HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DEVON HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for DEVON HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Paul Clarke as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Modbury Estates Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Appointment of Mr David Joseph Smith as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Sydney Siddall as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jan 21, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR England to 31 Genesis, 235 Union Street Plymouth Devon PL1 3HN on Feb 11, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on Sep 30, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Martin Seeds as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Charles Langdon on Mar 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Robin Sydney Siddall as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr Robert Charles Langdon as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Read as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kevin John King as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vivienne King as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2021 with updates | 3 pages | CS01 | ||
Who are the officers of DEVON HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODBURY ESTATES LTD | Secretary | Union Street PL1 3HN Plymouth 31 Genesis, 235 Devon United Kingdom |
| 294826070001 | ||||||||||||||
| CLARKE, Andrew Paul | Director | Union Street PL1 3HN Plymouth 31 Genesis, 235 Devon United Kingdom | England | British | 344181020001 | |||||||||||||
| LANGDON, Robert Charles | Director | Union Street PL1 3HN Plymouth 31 Genesis, 235 Devon United Kingdom | England | English | 165706720003 | |||||||||||||
| SMITH, David Joseph | Director | Union Street PL1 3HN Plymouth 31 Genesis, 235 Devon United Kingdom | England | British | 333584450001 | |||||||||||||
| MUZZLEWHITE, Phillip William | Secretary | Brampford Speke EX5 5DR Exeter Thyme Cottage Devon | British | 134794440002 | ||||||||||||||
| REAY, Peter John | Secretary | 10 Devon House Bovey Tracey TQ13 9HB Newton Abbot Devon | British | 125654770001 | ||||||||||||||
| ROGERS, Michael John | Secretary | Flat 28 Devon House Flats TQ13 9HB Bovey Tracey Devon | British | 75848730001 | ||||||||||||||
| TOOP, Geoffrey William | Secretary | 22 Devon House Devon House Drive TQ13 9HB Bovey Tracey Devon | British | 79479340001 | ||||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||||||
| TMS SOUTH WEST LIMITED | Secretary | Montpellier Terrace TQ1 1BJ Torquay Endsleigh House Devon | 66135910003 | |||||||||||||||
| WHITTON & LAING (SOUTH WEST) LLP | Secretary | Queen Street EX4 3SN Exeter 20 England |
| 203828850001 | ||||||||||||||
| BENNETT, Julie | Director | Devon House Devon House Drive Bovey Tracey TQ13 9HB Newton Abbot 29 Devon United Kingdom | United Kingdom | Welsh | 166038360001 | |||||||||||||
| BISHOP, Julie | Director | Flat 15 Devon House Devon House Drive TQ13 9HB Bovey Tracey Devon | British | 95203860001 | ||||||||||||||
| CHITTENDEN, Peter Robert | Director | Flat 29 Devon House Flats TQ13 9HB Bovey Tracey Devon | British | 75848920001 | ||||||||||||||
| COURT, Paul Nigel | Director | Queen Street EX4 3SN Exeter 20 Devon | United Kingdom | British | 109593190001 | |||||||||||||
| DENNYS, Charles Richard | Director | 9 Devon House TQ13 9HB Bovey Tracey Devon | United Kingdom | British | 67861280003 | |||||||||||||
| GENTRY, Christine Anne Margaret | Director | Old Exeter Street TQ13 0JX Chudleigh 69 The Pheasant Devon Uk | Uk | British | 174647330001 | |||||||||||||
| HOEY, Margery | Director | Flat 7 Devon House Flats TQ13 9HB Bovey Tracey Devon | British | 75849020001 | ||||||||||||||
| JOHNSON, Carrie | Director | Devon House Drive Bovey Tracey TQ13 9HB Newton Abbot Devon House Devon | British | 135838200001 | ||||||||||||||
| KING, Kevin John, Dr | Director | Queen Street EX4 3SN Exeter 20 Devon | England | British | 264887450001 | |||||||||||||
| KING, Vivienne | Director | Queen Street EX4 3SN Exeter 20 Devon | England | British | 255480990001 | |||||||||||||
| LANGDON, Robert Charles | Director | Queen Street EX4 3SN Exeter 20 Devon | England | English | 165706720002 | |||||||||||||
| LEACH, Ruth Louisa | Director | 22 Devon House Devon House Drive TQ13 9HB Bovey Tracey Devon | British | 117178930001 | ||||||||||||||
| LOWETH, Norman Edward William | Director | Flat 10 Devon House Flats TQ13 9HB Bovey Tracey Devon | British | 75848630001 | ||||||||||||||
| NICHOLAS, Keith Roy | Director | Flat 30 Devon House TQ13 9HB Bovey Tracey Devon | British | 75848660001 | ||||||||||||||
| READ, Susan | Director | Queen Street EX4 3SN Exeter 20 Devon | England | British | 220301270001 | |||||||||||||
| REAY, Peter John | Director | 10 Devon House Bovey Tracey TQ13 9HB Newton Abbot Devon | British | 125654770001 | ||||||||||||||
| ROGERS, Michael John | Director | 4 Teignmouth Road EX7 0LA Dawlish Devon | British | 75848730002 | ||||||||||||||
| ROGERS, Michael John | Director | Flat 28 Devon House Flats TQ13 9HB Bovey Tracey Devon | British | 75848730001 | ||||||||||||||
| SEEDS, Anthony Martin | Director | Queen Street EX4 3SN Exeter 20 Devon | United Kingdom | British | 95203890002 | |||||||||||||
| SIDDALL, Robin Sydney | Director | Union Street PL1 3HN Plymouth 31 Genesis, 235 Devon United Kingdom | England | English | 257664710001 | |||||||||||||
| SIDDALL, Robin Sydney | Director | Queen Street EX4 3SN Exeter 20 Devon | England | English | 257664710001 | |||||||||||||
| STOCKWELL, Elizabeth Katherine Frances | Director | Devon House Devon House Drive TQ13 9HB Bovey Tracey 18 Devon England | England | British | 118802310002 | |||||||||||||
| STOCKWELL, Elizabeth Katherine Frances | Director | Devon House Devon House Drive TQ13 9HB Bovey Tracey 18 Devon England | England | British | 118802310002 |
What are the latest statements on persons with significant control for DEVON HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0