Devonshire Court Management Limited

Company Name	Devonshire Court Management Limited
Directors	Jean Elizabeth Thomas and Jean Mellor
Company Status	Active
Company Number	04381089
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jean Elizabeth Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Devonshire Court Devonshire Road Heaton Bolton Lancashire BL1 4QN

Director Name	Ms Jean Mellor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(21 years, 6 months after company formation)
Appointment Duration	8 months
Role	Office Manager
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Robert Anthony McDermott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Ravensholme Heaton Bolton Greater Manchester BL1 5TN

Secretary Name	Bernadette McDermott
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Secretary
Correspondence Address	15 Ravensholme Heaton Bolton Greater Manchester BL1 5TN

Director Name	Diane Bogle
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Devonshire Court Devonshire Road Heaton Bolton Lancashire BL1 4QN

Secretary Name	Lesley Grundy
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 January 2004)
Role	Company Director
Correspondence Address	3 Devonshire Court Devonshire Road Heaton Bolton Lancashire BL1 4QN

Secretary Name	Philip Garth Bogle
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Devonshire Court Devonshire Road Heaton Bolton Lancashire BL1 4QN

Secretary Name	Jean Mellor
Nationality	British
Status	Resigned
Appointed	28 April 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	10 Devonshire Court Devonshire Road Bolton Greater Manchester BL1 4QN

Secretary Name	Mr Nigel Gordon Holt
Status	Resigned
Appointed	01 September 2023(21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 April 2024)
Role	Company Director
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01204 841876
Telephone region	Bolton

Location

Registered Address	29 Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alan Fredrick Horton & Kathleen Ann Horton 11.11% Ordinary
1 at £1	Dr Bajaj 11.11% Ordinary
1 at £1	Elaine Dawn Wilcox & Richard Barras Lynch 11.11% Ordinary
1 at £1	Howard Norman Thomas & Jean Elizabeth Thomas 11.11% Ordinary
1 at £1	Jean Mellor 11.11% Ordinary
1 at £1	Leela Joseph & George Joseph 11.11% Ordinary
1 at £1	Magdelena Cabaj 11.11% Ordinary
1 at £1	Marie Jacqueline Hawkins 11.11% Ordinary
1 at £1	Philip Cunningham 11.11% Ordinary

Financials

Year	2014
Net Worth	£18,370
Cash	£18,784
Current Liabilities	£414

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 February 2023 (1 year, 2 months ago)
Next Return Due	9 March 2024 (overdue)

Filing History

20 July 2020	Micro company accounts made up to 28 February 2020 (3 pages)
23 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 April 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
11 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
9 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
6 June 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 9 (4 pages)
17 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 9 (4 pages)
10 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9 (4 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9 (4 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 9 (4 pages)
14 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 9 (4 pages)
22 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
27 May 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
13 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
13 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
2 June 2010	Appointment of Jean Mellor as a secretary (3 pages)
2 June 2010	Appointment of Jean Mellor as a secretary (3 pages)
6 May 2010	Termination of appointment of Diane Bogle as a director (1 page)
6 May 2010	Termination of appointment of Diane Bogle as a director (1 page)
6 May 2010	Termination of appointment of Philip Bogle as a secretary (1 page)
6 May 2010	Termination of appointment of Philip Bogle as a secretary (1 page)
25 February 2010	Director's details changed for Diane Bogle on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Jean Elizabeth Thomas on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Jean Elizabeth Thomas on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Jean Elizabeth Thomas on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (9 pages)
25 February 2010	Director's details changed for Diane Bogle on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (9 pages)
25 February 2010	Director's details changed for Diane Bogle on 1 February 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 February 2009	Return made up to 24/02/09; full list of members (7 pages)
24 February 2009	Return made up to 24/02/09; full list of members (7 pages)
11 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 March 2008	Return made up to 25/02/08; full list of members (7 pages)
20 March 2008	Return made up to 25/02/08; full list of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 March 2007	Return made up to 25/02/07; full list of members (10 pages)
31 March 2007	Return made up to 25/02/07; full list of members (10 pages)
28 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 April 2006	Return made up to 25/02/06; full list of members (10 pages)
3 April 2006	Return made up to 25/02/06; full list of members (10 pages)
8 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 March 2005	Return made up to 25/02/05; full list of members (11 pages)
2 March 2005	Return made up to 25/02/05; full list of members (11 pages)
28 September 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
27 November 2003	Ad 25/06/02-23/08/02 Â£ si 7@1 (3 pages)
27 November 2003	Ad 25/06/02-23/08/02 Â£ si 7@1 (3 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 97-101 chorley road swinton manchester M27 4AB (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Registered office changed on 26/06/03 from: 97-101 chorley road swinton manchester M27 4AB (1 page)
24 March 2003	Return made up to 25/02/03; full list of members (9 pages)
24 March 2003	Return made up to 25/02/03; full list of members (9 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
25 February 2002	Incorporation (18 pages)
25 February 2002	Incorporation (18 pages)

Devonshire Court Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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