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DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED - Gateway House, 10 Coopers Way, Southend-On-Sea, Essex, United Kingdom
Company Information
- Company registration number
- 03332632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gateway House
- 10 Coopers Way
- Southend-On-Sea
- Essex
- SS2 5TE
- England Gateway House, 10 Coopers Way, Southend-On-Sea, Essex, SS2 5TE, England UK
Management
- Managing Directors
- BERGIN, John Joseph
- BRAKE, Paul Reginald
- BRANDMAN, Henri
- OLIVER, Jose
- Company secretaries
- GATEWAY CORPORATE SOLUTIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-13
- Age Of Company 1997-03-13 27 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERNE PLACE MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
✓
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DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED Company Description
- DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03332632. Its current trading status is "live". It was registered 1997-03-13. It was previously called HERNE PLACE MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at Gateway House .
Get DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Devonshire Place Management Company Limited - Gateway House, 10 Coopers Way, Southend-On-Sea, Essex, United Kingdom
- 1997-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03332632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03332632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03332632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-dormant (2021-05-05) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-10) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-09-10) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-person-director-company-with-change-date (2014-03-17) - CH01
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termination-secretary-company-with-name (2014-03-17) - TM02
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-21) - AD01
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
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legacy (2009-04-09) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-17) - AA
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legacy (2008-03-17) - 363a
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legacy (2007-03-28) - 363a
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legacy (2007-03-26) - 288c
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keyboard_arrow_right 2006
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legacy (2006-05-15) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-30) - 288b
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legacy (2005-05-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-12) - AA
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legacy (2004-04-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-05-13) - AA
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legacy (2003-05-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-07-06) - AA
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legacy (2002-03-08) - 363a
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legacy (2002-10-29) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-07-06) - AA
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legacy (2001-06-29) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-03-27) - 363s
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-11-21) - 287
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legacy (2000-11-21) - 288a
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 88(2)R
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-26) - AA
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legacy (1999-03-24) - 288b
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legacy (1999-03-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-17) - 363s
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certificate-change-of-name-company (1998-06-03) - CERTNM
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legacy (1998-06-05) - 123
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resolution (1998-06-05) - RESOLUTIONS
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memorandum-articles (1998-06-11) - MEM/ARTS
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legacy (1998-10-29) - 287
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legacy (1998-10-29) - 288a
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legacy (1998-10-29) - 288b
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accounts-with-accounts-type-full (1998-06-11) - AA
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keyboard_arrow_right 1997
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resolution (1997-11-26) - RESOLUTIONS
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legacy (1997-09-19) - 225
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incorporation-company (1997-03-13) - NEWINC
