DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11911221 |
| 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 PLACE (GRAYS) 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 PLACE (GRAYS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY 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 PLACE (GRAYS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Henderson on Dec 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Ballam on Nov 18, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Appointment of Mr Richard Michael Burrows as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Andrew Sherriff as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Powell as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Helen Ballam as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Paul Hearn as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Jan 14, 2025 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Jan 14, 2025 | 2 pages | AP04 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Jan 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Powell on Jan 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Mr Andrew Powell as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael James Waller as a director on Jan 21, 2024 | 1 pages | TM01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Djc Secretarial and Maintenance Limited on Nov 17, 2023 | 1 pages | CH04 | ||
Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BALLAM, Helen | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 321085160001 | |||||||||
| BURROWS, Richard Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 212494290001 | |||||||||
| HEARN, Christopher Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 126031680001 | |||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 166697860001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FORD, Peter Thomas | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House England | England | British | 160642120001 | |||||||||
| KNIGHTS, Peter Barry | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent | England | British | 242967060001 | |||||||||
| POWELL, Andrew | Director | Mark Road HP2 7DN Hemel Hempstead 23 Hertfordshire England | England | British | 266193580001 | |||||||||
| SHERRIFF, Thomas Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | 276269440001 | |||||||||
| SNOWDON, Stephen John | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent | England | British | 119391050001 | |||||||||
| WALLER, Michael James | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House England | United Kingdom | British | 270678240002 |
What are the latest statements on persons with significant control for DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2019 | 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