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- DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED
DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED
COMPANY NUMBER
04096125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/10/2000
(24 years and 3 months old)
WEBSITE
http://westonespace.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2000
18/05/2001
DEVONSHIRE GREEN (MANAGEMENT) LIMITED
View all previous names
Previous Names
17/11/2000 18/05/2001 DEVONSHIRE GREEN (MANAGEMENT) LIMITED
25/10/2000 17/11/2000 BROOMCO (2363) LIMITED
SHEFFIELD
S10 2LW
Telephone: 01142296800
TPS: No
11 Broomgrove Road
Sheffield
S10 2LW
Devonshire Green House
14 Fitzwilliam Street
Sheffield
South Yorkshire
S1 4JL
Telephone: 2296800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/09/2024 | Annual Accounts. (AA) |
|
accounts |
01/05/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
29/01/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DEVONSHIRE GREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/05/2001 - Present (23 years and 8 months) Secretary: 16/05/2001 - Present (23 years and 8 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 23 Past: 19 |
View Report |
16/05/2001 - Present (23 years and 8 months) Born in Sep 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 19 |
View Report |
16/05/2001 - Present (23 years and 8 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 13 |
View Report |
01/12/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 25/10/2000 - Present (24 years and 3 months) Secretary: 25/10/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/09/2024 | Annual Accounts. (AA) |
|
accounts |
01/05/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
29/01/2024 | Confirmation Statement (CS01) |
|
other |
08/09/2023 | Annual Accounts. (AA) |
|
accounts |
27/01/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2022 | Annual Accounts. (AA) |
|
accounts |
24/01/2022 | Confirmation Statement (CS01) |
|
other |
02/09/2021 | Annual Accounts. (AA) |
|
accounts |
05/02/2021 | Confirmation Statement (CS01) |
|
other |
05/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
28/09/2020 | Annual Accounts. (AA) |
|
accounts |
24/01/2020 | Confirmation Statement (CS01) |
|
other |
30/08/2019 | Change of director’s details (CH01) |
|
officers |
29/08/2019 | Annual Accounts. (AA) |
|
accounts |
29/08/2019 | Change of director’s details (CH01) |
|
officers |
14/08/2019 | Change of director’s details (CH01) |
|
officers |
28/01/2019 | Confirmation Statement (CS01) |
|
other |
28/08/2018 | Annual Accounts. (AA) |
|
accounts |
30/01/2018 | Confirmation Statement (CS01) |
|
other |
04/09/2017 | Annual Accounts. (AA) |
|
accounts |
27/01/2017 | Confirmation Statement (CS01) |
|
other |
03/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
31/08/2016 | Annual Accounts. (AA) |
|
accounts |
03/02/2016 | Annual Return (AR01) |
|
returns |
14/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
02/12/2015 | Termination of appointment of secretary (TM02) |
|
officers |
02/12/2015 | Appointment of secretary (AP03) |
|
officers |
06/10/2015 | Annual Accounts. (AA) |
|
accounts |
04/09/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/08/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/02/2015 | Annual Return (AR01) |
|
returns |
19/09/2014 | Annual Accounts. (AA) |
|
accounts |
11/03/2014 | Annual Return (AR01) |
|
returns |
03/09/2013 | Annual Accounts. (AA) |
|
accounts |
29/01/2013 | Annual Return (AR01) |
|
returns |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
14/05/2012 | Appointment of secretary (AP03) |
|
officers |
12/05/2012 | Termination of appointment of secretary (TM02) |
|
officers |
22/03/2012 | Change of corporate secretary’s details (CH04) |
|
officers |
22/03/2012 | Change of director’s details (CH01) |
|
officers |
22/03/2012 | Annual Return (AR01) |
|
returns |
27/02/2012 | Change of registered office address (AD01) |
|
registeredAddress |
27/09/2011 | Annual Accounts. (AA) |
|
accounts |
28/03/2011 | Annual Return (AR01) |
|
returns |
17/09/2010 | Annual Accounts. (AA) |
|
accounts |
02/03/2010 | Annual Return (AR01) |
|
returns |
15/05/2009 | Annual Accounts. (AA) |
|
accounts |
12/03/2009 | Annual Return. (363A) |
|
returns |
26/08/2008 | Annual Accounts. (AA) |
|
accounts |
26/02/2008 | Annual Return. (363S) |
|
returns |
27/09/2007 | Annual Accounts. (AA) |
|
accounts |
25/03/2007 | Annual Return. (363S) |
|
returns |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
13/03/2006 | Annual Return. (363S) |
|
returns |
24/10/2005 | Annual Accounts. (AA) |
|
accounts |
10/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/05/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/05/2005 | Annual Return. (363S) |
|
returns |
18/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2004 | Annual Accounts. (AA) |
|
accounts |
02/08/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/06/2004 | Annual Return. (363S) |
|
returns |
10/11/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/11/2003 | Annual Accounts. (AA) |
|
accounts |
13/09/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/02/2003 | Annual Return. (363S) |
|
returns |
28/10/2002 | Annual Accounts. (AA) |
|
accounts |
29/04/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/02/2002 | Annual Return. (363S) |
|
returns |
28/01/2002 | No description (RESOLUTIONS) |
|
other |
08/01/2002 | No description (RESOLUTIONS) |
|
other |
21/11/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/10/2001 | Annual Return. (363S) |
|
returns |
17/09/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/09/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/08/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
07/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/08/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/05/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
16/11/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
25/10/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELMSDALE ESTATES LIMITED | Active - Accounts Filed | View Report |
DEVONSHIRE GREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED | Active - Accounts Filed | View Report |
GATECRASHER APARTMENTS LIMITED | Active - Accounts Filed | View Report |
HUTTONS BUILDINGS LIMITED | Active - Accounts Filed | View Report |
PORTERBROOK HOUSE LIMITED | Active - Accounts Filed | View Report |
DEVONSHIRE GREEN (CITY LIVING) LIMITED | Active - Accounts Filed | View Report |
DEVONSHIRE GREEN (COMMERCIAL PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: Change in Reg. Office |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 04/09/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: Michael Varley (916909960) has left the board |
Date: 04/12/2015 | Event: New Company Secretary Ewan Gairn Barclay Ross (920316712) Appointed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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