ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED - BATH
| Company Profile | Company Filings |
Overview
ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BATH and has the status: Active.
ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 14/07/1988 and has the registered number: 02277383. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 14/07/1988 and has the registered number: 02277383. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED - BATH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 DEVONSHIRE PLACE
BATH
SOMERSET
BA2 4SW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLIE FOWLER | Jan 1989 | British | Director | 2022-08-31 | CURRENT |
| MISS BERNADETTE BATEHUP | Jan 1995 | British | Director | 2023-07-21 | CURRENT |
| MR RICHARD HUGH LOUGHER JONES | Jan 1959 | British | Director | 2012-03-07 | CURRENT |
| MS COLETTE MALLON | Apr 1965 | Irish | Director | 2012-03-07 | CURRENT |
| MR RICHARD HUGH LOUGHER JONES | Secretary | 2012-11-26 | CURRENT | ||
| PATRICK DUNCAN ANDREW | Apr 1975 | British | Secretary | 2006-04-12 UNTIL 2007-04-01 | RESIGNED |
| SOUTH WEST REGISTRARS | Corporate Secretary | 2007-04-01 UNTIL 2012-11-23 | RESIGNED | ||
| KEITH JOHN MIZEN | Nov 1931 | British | Director | RESIGNED | |
| HEATHER JOANNE WAIN | Aug 1968 | Director | 1997-11-12 UNTIL 1999-07-30 | RESIGNED | |
| ALISON CATT | Oct 1973 | Secretary | 1999-08-11 UNTIL 2002-07-01 | RESIGNED | |
| HEATHER JOANNE WAIN | Aug 1968 | Secretary | 1997-11-12 UNTIL 1999-07-30 | RESIGNED | |
| SHEILA JANE SAWYER | Jul 1949 | British | Secretary | 2002-07-01 UNTIL 2006-04-12 | RESIGNED |
| RICHARD JOHN MIZEN | British | Secretary | RESIGNED | ||
| MICHAEL FERTIG | Apr 1949 | British | Director | 1997-11-12 UNTIL 1999-07-30 | RESIGNED |
| PATRICK DUNCAN ANDREW | Apr 1975 | British | Director | 1999-07-30 UNTIL 2023-07-20 | RESIGNED |
| JACQUELINE MARGERET BOYCE | Dec 1951 | British | Director | 2002-07-01 UNTIL 2004-04-01 | RESIGNED |
| ALISON CATT | Oct 1973 | Director | 1999-08-11 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ainslie Mackie | 2024-01-18 | 4/1992 | Bath |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| Mr Richard Hugh Lougher Jones | 2017-01-12 - 2023-12-14 | 1/1959 | Bath | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Devonshire Place Manage Company Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £4 equity |
| Accounts filed on 31-03-2022 | 2022-09-02 | 31-03-2022 | £4 equity |
| Accounts filed on 31-03-2021 | 2021-11-20 | 31-03-2021 | £4 equity |
| Accounts filed on 31-03-2020 | 2020-06-02 | 31-03-2020 | £4 equity |
| Accounts filed on 31-03-2019 | 2019-12-11 | 31-03-2019 | £4 equity |
| Accounts filed on 31-03-2018 | 2018-10-16 | 31-03-2018 | £4 equity |
| Accounts filed on 31-03-2017 | 2017-09-16 | 31-03-2017 | £4 equity |
| Accounts filed on 31-03-2016 | 2016-12-29 | 31-03-2016 | £4 equity |
| Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £4 equity |
| Accounts filed on 31-03-2014 | 2014-10-16 | 31-03-2014 | £4 equity |