DEVONSHIRE GARDENS TAPLOW LIMITED
Overview
| Company Name | DEVONSHIRE GARDENS TAPLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08379512 |
| 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 DEVONSHIRE GARDENS TAPLOW LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DEVONSHIRE GARDENS TAPLOW LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE GARDENS TAPLOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DEVONSHIRE GARDENS TAPLOW LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for DEVONSHIRE GARDENS TAPLOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 03, 2026 | 2 pages | AP04 | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Jul 03, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian George Smyth on Jan 31, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 3 pages | AA | ||
Secretary's details changed for Mortimer Secretaries Limited on Oct 03, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Ian George Smyth on Oct 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Gill on Oct 03, 2019 | 2 pages | CH01 | ||
Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian George Smyth as a director on Aug 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Keith Marsden Allan as a director on Aug 15, 2018 | 1 pages | TM01 | ||
Appointment of Mr Michael Gill as a director on Aug 16, 2018 | 2 pages | AP01 | ||
Who are the officers of DEVONSHIRE GARDENS TAPLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| GILL, Michael | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 249578990001 | |||||||||
| SMYTH, Ian George | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 249617210002 | |||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 87338490004 | ||||||||||
| ALLAN, Keith Marsden | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire | England | British | 196731880001 | |||||||||
| FARR, Joanne Lesley | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire England | England | British | 175372560001 | |||||||||
| NUNN, Edward David Mahony | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire England | England | British | 186041130001 | |||||||||
| SEARLE, Cathy Margaret | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire England | England | British | 175372550001 |
What are the latest statements on persons with significant control for DEVONSHIRE GARDENS TAPLOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 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