DEVONSHIRE GARDENS (CRICH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	DEVONSHIRE GARDENS (CRICH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09040124
Jurisdiction	England/Wales
Date of Creation	May 14, 2014

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 (CRICH) MANAGEMENT COMPANY 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 (CRICH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Trueman House Capitol Boulevard Morley LS27 0TS Leeds England
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE GARDENS (CRICH) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BUCKINGHAM MEWS MANAGEMENT COMPANY LIMITED	Aug 21, 2014	Aug 21, 2014
HAWTHORNE GRANGE MANAGEMENT COMPANY LIMITED	May 14, 2014	May 14, 2014

What are the latest accounts for DEVONSHIRE GARDENS (CRICH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for DEVONSHIRE GARDENS (CRICH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for DEVONSHIRE GARDENS (CRICH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Registered office address changed from Trueman House Capitol Boulevard Morley Leeds LS27 0TS England to Trueman House Capitol Boulevard Morley Leeds LS27 0TS on Jul 01, 2025	1 pages	AD01

Jul 01, 2025	Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN England to Trueman House Capitol Boulevard Morley Leeds LS27 0TS on Jul 01, 2025	1 pages	AD01

May 17, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 16, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024	1 pages	PSC07

Apr 17, 2024	Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024	1 pages	TM01

Apr 17, 2024	Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024	1 pages	TM01

Apr 17, 2024	Appointment of Mrs Rachel Pountney as a secretary on Apr 17, 2024	2 pages	AP03

Apr 17, 2024	Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024	2 pages	AP01

Feb 23, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 24, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 24, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 26, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Appointment of Mr Ian Malcolm Pendlebury as a director on Mar 31, 2020	2 pages	AP01

Apr 08, 2020	Notification of Ian Malcolm Pendlebury as a person with significant control on Mar 31, 2020	2 pages	PSC01

Apr 08, 2020	Cessation of Richard Miles Wilson as a person with significant control on Mar 31, 2020	1 pages	PSC07

Apr 08, 2020	Termination of appointment of Richard Miles Wilson as a director on Mar 31, 2020	1 pages	TM01

Apr 07, 2020	Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on Apr 07, 2020	1 pages	AD01

Jan 24, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 14, 2019	Confirmation statement made on May 14, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of DEVONSHIRE GARDENS (CRICH) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUNTNEY, Rachel Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	Apr 17, 2024		Secretary	Capitol Boulevard Morley LS27 0TS Leeds Trueman House England				322002400001
HAYES, Peter Oliver Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	Apr 17, 2024		Director	Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	England	British	1986-5	322001250001
HARRISON, Paul Andrew Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	May 14, 2014	Apr 17, 2024	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1971-10	52785680011
PENDLEBURY, Ian Malcolm Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Mar 31, 2020	Apr 17, 2024	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1958-12	137971470001
WILSON, Richard Miles Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	May 14, 2014	Mar 31, 2020	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1966-9	137957540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE GARDENS (CRICH) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Malcolm Pendlebury Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Mar 31, 2020	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Miles Wilson Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Apr 06, 2016	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Andrew Harrison Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	Apr 06, 2016	Capitol Boulevard Morley LS27 0TS Leeds Trueman House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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