The Devisdale Management Company Limited

Company Name	The Devisdale Management Company Limited
Company Status	Active
Company Number	03145458
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Charles Bailey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 August 1998(2 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O N M Rothschild & Son Limited 82 King Street Manchester Lancashire M2 4WQ

Director Name	Peter Collins
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 August 1998(2 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Bridge Place Altrincham Cheshire WA14 1RL

Director Name	Debra Julie Bennison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(12 years after company formation)
Appointment Duration	16 years, 2 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Willowtrees 2 Parklands Devisdale Road Bowdon Altrincham Cheshire WA14 2YB

Director Name	Mrs Usmat Ahmed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2020(24 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parklands Devisdale Road Altrincham Cheshire WA14 2YB

Director Name	Callum Laing Nuttall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	123 Crabtree Lane Bromsgrove Worcestershire B61 8PQ

Director Name	Hugh Stephen Williams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Branscombe House Old Warwick Road, Rowington Warwick Warwickshire CV35 7AD

Secretary Name	Callum Laing Nuttall
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	123 Crabtree Lane Bromsgrove Worcestershire B61 8PQ

Director Name	Shami Ahmed
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	Silverlands Devisdale Road Altrincham Cheshire WA14 2AT

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	06 February 1999(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	06 October 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Secretary Name	Mr Richard Charles Bailey
Nationality	British
Status	Resigned
Appointed	25 January 2006(10 years after company formation)
Appointment Duration	1 year (resigned 25 January 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O N M Rothschild & Son Limited 82 King Street Manchester Lancashire M2 4WQ

Director Name	Mr Kashif Azam Ahmed
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(11 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parklands Devisdale Road Altrincham Cheshire WA14 2YB

Location

Registered Address	C/O Watersons Independent Estate Agents 212 Ashley Road Hale Cheshire WA15 9SN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£433
Cash	£4,041
Current Liabilities	£4,858

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 April 2024 (1 week, 4 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

26 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
25 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
3 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
23 June 2020	Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O Watersons Independent Estate Agents 212 Ashley Road Hale Cheshire WA15 9SN on 23 June 2020 (1 page)
21 March 2020	Director's details changed for Mrs Usmat Ahmed on 19 January 2020 (2 pages)
20 March 2020	Appointment of Mrs Usmat Ahmed as a director on 19 January 2020 (2 pages)
20 March 2020	Termination of appointment of Kashif Azam Ahmed as a director on 18 January 2020 (1 page)
17 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
13 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
21 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (7 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (7 pages)
17 November 2015	Registered office address changed from C/O Summermere Ltd Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Summermere Ltd Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (7 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (7 pages)
8 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (7 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (7 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010	Director's details changed for Peter Collins on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Kashif Azam Ahmed on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Debra Julie Bennison on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Peter Collins on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Kashif Azam Ahmed on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Debra Julie Bennison on 21 January 2010 (2 pages)
13 January 2009	Return made up to 12/01/09; full list of members (5 pages)
13 January 2009	Return made up to 12/01/09; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2008	Director appointed kashif azam ahmed (2 pages)
23 April 2008	Appointment terminated director shami ahmed (1 page)
23 April 2008	Director appointed kashif azam ahmed (2 pages)
23 April 2008	Director appointed debra julie bennison (2 pages)
23 April 2008	Director appointed debra julie bennison (2 pages)
23 April 2008	Appointment terminated director shami ahmed (1 page)
23 April 2008	Appointment terminate, director gerald epstein logged form (1 page)
23 April 2008	Appointment terminate, director gerald epstein logged form (1 page)
6 February 2008	Return made up to 12/01/08; full list of members (3 pages)
6 February 2008	Return made up to 12/01/08; full list of members (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 February 2007	Return made up to 12/01/07; full list of members (4 pages)
2 February 2007	Return made up to 12/01/07; full list of members (4 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 March 2006	New secretary appointed (1 page)
24 March 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: c/o dunlop heywood lorenz roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
3 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 February 2006	Registered office changed on 03/02/06 from: c/o dunlop heywood lorenz roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
3 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 February 2005	Return made up to 12/01/05; full list of members (9 pages)
8 February 2005	Return made up to 12/01/05; full list of members (9 pages)
14 June 2004	Return made up to 12/01/04; full list of members (10 pages)
14 June 2004	Return made up to 12/01/04; full list of members (10 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	New secretary appointed (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 February 2003	Return made up to 12/01/03; full list of members (9 pages)
12 February 2003	Return made up to 12/01/03; full list of members (9 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 January 2002	Return made up to 12/01/02; full list of members (8 pages)
17 January 2002	Return made up to 12/01/02; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 January 2001	Return made up to 12/01/01; full list of members (8 pages)
18 January 2001	Return made up to 12/01/01; full list of members (8 pages)
28 November 2000	Registered office changed on 28/11/00 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page)
28 November 2000	Registered office changed on 28/11/00 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 January 2000	Return made up to 12/01/00; full list of members (8 pages)
17 January 2000	Return made up to 12/01/00; full list of members (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
25 February 1999	Return made up to 12/01/99; full list of members (8 pages)
25 February 1999	Return made up to 12/01/99; full list of members (8 pages)
16 February 1999	Registered office changed on 16/02/99 from: chaseley dunham road altrincham cheshire WA4 4QG (1 page)
16 February 1999	Registered office changed on 16/02/99 from: chaseley dunham road altrincham cheshire WA4 4QG (1 page)
23 December 1998	New director appointed (4 pages)
23 December 1998	New director appointed (4 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Ad 17/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 August 1998	Ad 17/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 10 newhall street birmingham west midlands B3 3LX (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 10 newhall street birmingham west midlands B3 3LX (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
31 May 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
31 May 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
15 January 1998	Return made up to 12/01/98; no change of members (4 pages)
15 January 1998	Return made up to 12/01/98; no change of members (4 pages)
8 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (4 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (4 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 January 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 1996	Incorporation (20 pages)
12 January 1996	Incorporation (20 pages)

The Devisdale Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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