Devonshire Court Management Company (Salford) No.3 Limited

Company Name	Devonshire Court Management Company (Salford) No.3 Limited
Director	Sharon Fine
Company Status	Active
Company Number	00905479
Category	Private Limited Company
Incorporation Date	8 May 1967(57 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Sharon Fine
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(49 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Devonshire Court New Hall Road Salford M7 4JT

Secretary Name	Mr Avi Blachman
Status	Current
Appointed	01 January 2021(53 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	3a Park Hill Bury Old Road Prestwich Manchester M25 0FX

Director Name	David Ivan Harris
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 March 1993)
Role	Chairman/Director
Correspondence Address	40 Devonshire Court New Hall Road Broughton Park Salford M7 Ojt

Director Name	Raphael De Groot
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Flat 33 Devonshire Court New Hall Road Salford M7 4JT

Secretary Name	Raphael De Groot
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Flat 33 Devonshire Court New Hall Road Salford M7 4JT

Secretary Name	Raphael De Groot
Nationality	British
Status	Resigned
Appointed	23 March 1992(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Flat 33 Devonshire Court New Hall Road Salford M7 4JT

Director Name	Sarah Cissie Berger
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(25 years, 10 months after company formation)
Appointment Duration	5 days (resigned 28 March 1993)
Role	Company Director And Treasurer
Correspondence Address	Devonshire House New Hall Road Salford M7 4JT

Director Name	Lilian Simons
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(25 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2005)
Role	Director Chairman & Treasurer
Correspondence Address	Flat 25 Devonshire Court New Hall Road Salford Lancashire M7 4JT

Director Name	Joan Tragen
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 April 1995)
Role	Company Director And Secretary
Correspondence Address	Flat 27, Devonshire Court New Hall Road Salford M7 4JT

Secretary Name	Joan Tragen
Nationality	British
Status	Resigned
Appointed	23 March 1993(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 April 1995)
Role	Cd And Sec
Correspondence Address	Flat 27, Devonshire Court New Hall Road Salford M7 4JT

Director Name	Mr Isadore Meller
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1993(25 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 September 2004)
Role	Company Director/Treasurer
Correspondence Address	28 Devonshire Court New Hall Road Salford M7 4JT

Director Name	Mrs Phyllis Mendelsohn
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 1998)
Role	Retired Teacher
Correspondence Address	34 Devonshire Court New Hall Road Salford Lancashire M7 4JT

Secretary Name	Mrs Phyllis Mendelsohn
Nationality	British
Status	Resigned
Appointed	10 April 1995(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 1998)
Role	Retired Teacher
Correspondence Address	34 Devonshire Court New Hall Road Salford Lancashire M7 4JT

Director Name	Raphael De Groot
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(31 years after company formation)
Appointment Duration	7 years, 4 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	Flat 33 Devonshire Court New Hall Road Salford M7 4JT

Director Name	Mr Jack Pash
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2001(34 years after company formation)
Appointment Duration	10 years, 9 months (resigned 13 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Devonshire Court New Hall Road Salford Manchester M7 4JT

Secretary Name	Mr Jack Pash
Nationality	British
Status	Resigned
Appointed	26 July 2005(38 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Devonshire Court New Hall Road Salford Manchester M7 4JT

Director Name	Mrs Rachael Kahan
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(38 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Devonshire Court Salford Manchester Lancashire M7 4JT

Secretary Name	Zena Pash
Nationality	British
Status	Resigned
Appointed	07 September 2005(38 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	29 Devonshire Court Salford Lancashire M7 4JT

Director Name	Mr Howard David Hyman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(44 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 June 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3a Park Hill, Bury Old Road Prestwich Manchester M25 0FX

Location

Registered Address	3a Park Hill, Bury Old Road Prestwich Manchester M25 0FX
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

1 at £1	A. Brunner 6.25% Ordinary
1 at £1	Hyman Weiss 6.25% Ordinary
1 at £1	M. Friedman 6.25% Ordinary
1 at £1	Miss Julie Rachel Simon & Miss Laura Jane Simon 6.25% Ordinary
1 at £1	Mrs Beryl Noyek 6.25% Ordinary
1 at £1	Mrs D. Schuz 6.25% Ordinary
1 at £1	Mrs F. Cohen 6.25% Ordinary
1 at £1	Mrs Josephine Behrman 6.25% Ordinary
1 at £1	Mrs Myra Fyne 6.25% Ordinary
1 at £1	Mrs P. Weider & Mrs B. Brandeis 6.25% Ordinary
1 at £1	Mrs Sylvia Benovaugh 6.25% Ordinary
1 at £1	Mrs Z. Pash & Mr J. Pash 6.25% Ordinary
1 at £1	Paul Simon Life Opportunities 6.25% Ordinary
1 at £1	Rachel Kahan 6.25% Ordinary
1 at £1	Rhona Meller 6.25% Ordinary
1 at £1	S. Rich 6.25% Ordinary

Financials

Year	2014
Net Worth	£3,201
Cash	£582
Current Liabilities	£1,705

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 5 days from now)

Filing History

11 January 2021	Appointment of Mr Avi Blachman as a secretary on 1 January 2021 (2 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
11 August 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
4 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
20 July 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 June 2016	Termination of appointment of Howard David Hyman as a director on 23 June 2016 (1 page)
26 June 2016	Appointment of Sharon Fine as a director on 23 June 2016 (2 pages)
26 June 2016	Termination of appointment of Howard David Hyman as a director on 23 June 2016 (1 page)
26 June 2016	Registered office address changed from C/O Northern Flats 10 Park Hill, Bury Old Road Prestwich Manchester M25 0FX to C/O Avi Blachman 3a Park Hill, Bury Old Road Prestwich Manchester M25 0FX on 26 June 2016 (1 page)
26 June 2016	Registered office address changed from C/O Northern Flats 10 Park Hill, Bury Old Road Prestwich Manchester M25 0FX to C/O Avi Blachman 3a Park Hill, Bury Old Road Prestwich Manchester M25 0FX on 26 June 2016 (1 page)
26 June 2016	Appointment of Sharon Fine as a director on 23 June 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 16 (4 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 16 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 16 (4 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 16 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 16 (4 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 16 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
23 February 2012	Termination of appointment of Zena Pash as a secretary (1 page)
23 February 2012	Registered office address changed from C/O Mr J Pash 29 Devonshire Court Salford Manchester M7 4JT on 23 February 2012 (1 page)
23 February 2012	Termination of appointment of Jack Pash as a director (1 page)
23 February 2012	Termination of appointment of Zena Pash as a secretary (1 page)
23 February 2012	Termination of appointment of Rachael Kahan as a director (1 page)
23 February 2012	Appointment of Mr Howard David Hyman as a director (2 pages)
23 February 2012	Termination of appointment of Jack Pash as a director (1 page)
23 February 2012	Appointment of Mr Howard David Hyman as a director (2 pages)
23 February 2012	Registered office address changed from C/O Mr J Pash 29 Devonshire Court Salford Manchester M7 4JT on 23 February 2012 (1 page)
23 February 2012	Termination of appointment of Rachael Kahan as a director (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed for Rachael Kahan on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (11 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (11 pages)
16 April 2010	Director's details changed for Rachael Kahan on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Jack Pash on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Jack Pash on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Jack Pash on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Rachael Kahan on 1 October 2009 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 March 2009	Return made up to 23/03/09; full list of members (9 pages)
26 March 2009	Return made up to 23/03/09; full list of members (9 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 May 2008	Return made up to 23/03/08; full list of members (9 pages)
30 May 2008	Return made up to 23/03/08; full list of members (9 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 May 2007	Return made up to 23/03/07; full list of members (6 pages)
3 May 2007	Return made up to 23/03/07; full list of members (6 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 June 2006	Return made up to 23/03/06; full list of members (6 pages)
8 June 2006	Return made up to 23/03/06; full list of members (6 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: flat 33 devonshire court new hall road salford M7 4JT (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: flat 33 devonshire court new hall road salford M7 4JT (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 March 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 March 2004	Return made up to 23/03/04; full list of members (14 pages)
19 March 2004	Return made up to 23/03/04; full list of members (14 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 April 2003	Return made up to 23/03/03; full list of members (14 pages)
12 April 2003	Return made up to 23/03/03; full list of members (14 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 April 2002	Return made up to 23/03/02; full list of members (13 pages)
19 April 2002	Return made up to 23/03/02; full list of members (13 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
10 April 2001	Full accounts made up to 31 December 2000 (9 pages)
10 April 2001	Full accounts made up to 31 December 2000 (9 pages)
4 April 2001	Return made up to 23/03/01; full list of members (13 pages)
4 April 2001	Return made up to 23/03/01; full list of members (13 pages)
6 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 March 2000	Full accounts made up to 31 December 1999 (9 pages)
24 March 2000	Full accounts made up to 31 December 1999 (9 pages)
29 March 1999	Return made up to 23/03/99; full list of members (9 pages)
29 March 1999	Return made up to 23/03/99; full list of members (9 pages)
18 March 1999	Registered office changed on 18/03/99 from: flat no 25 devonshire court new hall road salford M7 0JT (1 page)
18 March 1999	Registered office changed on 18/03/99 from: flat no 25 devonshire court new hall road salford M7 0JT (1 page)
16 March 1999	Full accounts made up to 31 December 1998 (9 pages)
16 March 1999	Full accounts made up to 31 December 1998 (9 pages)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Secretary resigned;director resigned (1 page)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Secretary resigned;director resigned (1 page)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
26 March 1998	Return made up to 23/03/98; full list of members (9 pages)
26 March 1998	Return made up to 23/03/98; full list of members (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	Return made up to 23/03/97; no change of members (5 pages)
8 May 1997	Return made up to 23/03/97; no change of members (5 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Return made up to 23/03/96; no change of members (4 pages)
9 May 1996	Return made up to 23/03/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (9 pages)
16 April 1996	Full accounts made up to 31 December 1995 (9 pages)
4 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (11 pages)
28 April 1995	Full accounts made up to 31 December 1994 (11 pages)
29 March 1995	Return made up to 23/03/95; full list of members (18 pages)
29 March 1995	Return made up to 23/03/95; full list of members (18 pages)
8 May 1967	Incorporation (13 pages)
8 May 1967	Incorporation (13 pages)

Devonshire Court Management Company (Salford) No.3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check