Deva Heights (Chester) Management Company Limited

Company Name	Deva Heights (Chester) Management Company Limited
Director	Haydn Gareth Robert Davies
Company Status	Active
Company Number	03666720
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 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 Haydn Gareth Robert Davies
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(25 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Data Centre Manager
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Current
Appointed	09 April 2021(22 years, 5 months after company formation)
Appointment Duration	3 years
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Peter Colin Howard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Whittington Gardens London Road Davenham Northwich Cheshire CW9 8TA

Secretary Name	Phillip Charles Johnston
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cloverfields Haslington Cheshire CW1 5AL

Director Name	Susan Roberts
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 17 July 2000)
Role	Sales Director
Correspondence Address	24 Heatherleigh Rainhill St. Helens Merseyside WA9 5SU

Director Name	James Timothy Donovan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2002)
Role	Director Corporate Affairs
Correspondence Address	Flat 4 Kenwyn Dever Heights Dee Banks, Great Boughton Chester Cheshire CH3 5UA Wales

Director Name	Phillip Martin Dougherty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 8 months after company formation)
Appointment Duration	15 years (resigned 10 August 2015)
Role	Hotels
Country of Residence	United Kingdom
Correspondence Address	5 Deva Heights Dee Banks, Great Boughton Chester Cheshire CH3 5UA Wales

Secretary Name	Ian Magenis
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	73 Mosley Street Manchester M60 2DL

Director Name	Richard Chaffers Jones
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2005)
Role	Retired
Correspondence Address	3 Deva Heights Dee Banks, Great Boughton Chester Cheshire CH3 5UA Wales

Director Name	Dr Maria Daniella Kandasamy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2007)
Role	Doctor
Correspondence Address	6 Deva Heights Dee Banks Chester Cheshire CH3 5UA Wales

Director Name	John Desmond Evans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Hilary Close Chester Cheshire CH3 5QP Wales

Director Name	Mr Michael Edwards
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(14 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 April 2022)
Role	Not Known
Country of Residence	England
Correspondence Address	Scanlans Property Management Llp 3rd Floor Rear Su Chorlton Street Manchester M1 3HY

Director Name	Nigel Campbell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2021(22 years, 5 months after company formation)
Appointment Duration	11 months (resigned 04 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Scanlans Property Management Llp 3rd Floor Rear Su Chorlton Street Manchester M1 3HY

Director Name	Mr Paul Leslie Saxon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr A.r. Collins 16.67% Ordinary
1 at £1	Mr J.t. Denovan 16.67% Ordinary
1 at £1	Mr M.g. Ellis 16.67% Ordinary
1 at £1	Mr P.m. Dougherty 16.67% Ordinary
1 at £1	Mr Richard Jones 16.67% Ordinary
1 at £1	Mrs S.j. Freenan 16.67% Ordinary

Financials

Year	2014
Net Worth	£545
Cash	£2,528
Current Liabilities	£2,799

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

10 December 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
14 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 March 2016	Registered office address changed from C/O Scanlans Property Managment Llp 75 Mosley Street Manchester M2 3HR to Scanlans Property Management Llp 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from C/O Scanlans Property Managment Llp 75 Mosley Street Manchester M2 3HR to Scanlans Property Management Llp 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY on 17 March 2016 (1 page)
18 February 2016	Appointment of Mr Michael Edwards as a director on 1 February 2013 (2 pages)
18 February 2016	Appointment of Mr Michael Edwards as a director on 1 February 2013 (2 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6 (4 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 August 2015	Termination of appointment of Phillip Martin Dougherty as a director on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Phillip Martin Dougherty as a director on 10 August 2015 (1 page)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 6 (5 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 6 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6 (5 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
13 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
25 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
22 July 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
18 January 2011	Termination of appointment of John Evans as a director (2 pages)
18 January 2011	Termination of appointment of John Evans as a director (2 pages)
12 November 2010	Registered office address changed from 73 Mosley Street Manchester Lancashire M2 3JN on 12 November 2010 (1 page)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Registered office address changed from 73 Mosley Street Manchester Lancashire M2 3JN on 12 November 2010 (1 page)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
28 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
12 November 2009	Director's details changed for Phillip Martin Dougherty on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Desmond Evans on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for John Desmond Evans on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Phillip Martin Dougherty on 12 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 December 2008	Return made up to 12/11/08; full list of members (5 pages)
3 December 2008	Return made up to 12/11/08; full list of members (5 pages)
1 November 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
11 December 2007	Return made up to 12/11/07; change of members 363(288) ‐ Director resigned (7 pages)
11 December 2007	Return made up to 12/11/07; change of members 363(288) ‐ Director resigned (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 November 2006	Return made up to 12/11/06; full list of members (3 pages)
17 November 2006	Return made up to 12/11/06; full list of members (3 pages)
13 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
13 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
8 February 2006	Return made up to 12/11/05; full list of members (8 pages)
8 February 2006	Return made up to 12/11/05; full list of members (8 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
8 June 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
2 November 2004	Return made up to 12/11/04; full list of members (8 pages)
2 November 2004	Return made up to 12/11/04; full list of members (8 pages)
11 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
11 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
29 November 2003	Return made up to 12/11/03; full list of members (8 pages)
29 November 2003	Return made up to 12/11/03; full list of members (8 pages)
7 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
7 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
15 November 2002	Return made up to 12/11/02; full list of members (8 pages)
15 November 2002	Return made up to 12/11/02; full list of members (8 pages)
26 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
26 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
18 December 2001	Return made up to 12/11/01; full list of members (7 pages)
18 December 2001	Return made up to 12/11/01; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
2 November 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
3 November 2000	Return made up to 12/11/00; full list of members (7 pages)
3 November 2000	Return made up to 12/11/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 1 wood street bolton BL1 1EB (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 1 wood street bolton BL1 1EB (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
2 December 1999	Return made up to 12/11/99; full list of members (7 pages)
2 December 1999	Return made up to 12/11/99; full list of members (7 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 February 1999	Registered office changed on 02/02/99 from: the britannia suite suite international house 82-86 deansgate manchester M3 2ER (1 page)
2 February 1999	Registered office changed on 02/02/99 from: the britannia suite suite international house 82-86 deansgate manchester M3 2ER (1 page)
2 February 1999	Director resigned (2 pages)
2 February 1999	Secretary resigned (2 pages)
2 February 1999	Secretary resigned (2 pages)
2 February 1999	Director resigned (2 pages)
12 November 1998	Incorporation (16 pages)
12 November 1998	Incorporation (16 pages)

Deva Heights (Chester) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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