This company is commonly known as One Devonshire Place Management Company Limited. The company was founded 35 years ago and was given the registration number 02277383. The firm's registered office is in BATH. You can find them at 1 Devonshire Place, , Bath, Somerset. This company's SIC code is 99999 - Dormant Company.
| Name | : | ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02277383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Devonshire Place, Bath, Somerset, BA2 4SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Devonshire Place, Bath, United Kingdom, BA2 4SW | Secretary | 26 November 2012 | Active |
| 1a, Devonshire Place, Bath, England, BA2 4SW | Director | 21 July 2023 | Active |
| First Floor Flat, 1 Devonshire Place, Bath,, First Floor Flat, Devonshire Place, Bath, England, BA2 4SW | Director | 31 August 2022 | Active |
| 1, Devonshire Place, Bath, United Kingdom, BA2 4SW | Director | 07 March 2012 | Active |
| 1, Devonshire Place, Bath, United Kingdom, BA2 4SW | Director | 07 March 2012 | Active |
| 1a Devonshire Place, Bath, BA2 4SW | Secretary | 12 April 2006 | Active |
| Garden Flat 16 Edward Street, Bathwick, Bath, BA2 4DU | Secretary | 11 August 1999 | Active |
| Sury Sol, The Glen Saltford, Bristol, BS31 3JP | Secretary | - | Active |
| 10 Sion Road, Bath, BA1 5SG | Secretary | 01 July 2002 | Active |
| 1a Devonshire Place, Bath, BA2 4SW | Secretary | 12 November 1997 | Active |
| 124, High Street, Midsomer Norton, United Kingdom, BA3 2DA | Corporate Secretary | 01 April 2007 | Active |
| 1a Devonshire Place, Bath, BA2 4SW | Director | 30 July 1999 | Active |
| 2 Cavendish Crescent, Bath, BA1 2UG | Director | 01 July 2002 | Active |
| Garden Flat 16 Edward Street, Bathwick, Bath, BA2 4DU | Director | 11 August 1999 | Active |
| 1 Devonshire Place, Bath, BA2 4SW | Director | 12 November 1997 | Active |
| Sury Sol The Glen, Saltford, Bristol, BS31 3JP | Director | - | Active |
| 1a Devonshire Place, Bath, BA2 4SW | Director | 12 November 1997 | Active |
| Mrs Ainslie Mackie | ||
| Notified on | : | 18 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Devonshire Place, First Floor Flat, Bath, England, BA2 4SW |
| Nature of control | : |
|
| Mr Richard Hugh Lougher Jones | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81, Bloomfield Avenue, Bath, England, BA2 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-15 | Accounts | Accounts with accounts type dormant. | Download |
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