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Home > England & Wales Companies > DEVONSHIRE PARK MANAGEMENT LIMITED
Company Information for

DEVONSHIRE PARK MANAGEMENT LIMITED

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, GU10 5BB,
Company Registration Number
03411071
Private Limited Company
Active

Company Overview

About Devonshire Park Management Ltd
DEVONSHIRE PARK MANAGEMENT LIMITED was founded on 1997-07-29 and has its registered office in Farnham. The organisation's status is listed as "Active". Devonshire Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEVONSHIRE PARK MANAGEMENT LIMITED
 
Legal Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
GU10 5BB
Other companies in GU51
 
Filing Information
Company Number 03411071
Company ID Number 03411071
Date formed 1997-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE PARK MANAGEMENT LIMITED
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Company Officers of DEVONSHIRE PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GINNY ALLAWAY
Company Secretary 2017-08-30
HOWARD MATTHEW COLQUHOUN
Director 2005-02-14
ANTHONY MURPHY
Director 2001-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES VIVIAN ATKINSON
Company Secretary 2005-02-15 2017-08-30
JUDITH IRENE BRUNT
Director 1999-11-01 2008-02-01
NICHOLAS CRAIG SMITH
Company Secretary 2004-02-11 2005-02-14
ROLAND MARK PORTEOUS
Company Secretary 2000-09-05 2004-02-11
MALCOLM JAMES SHEARDOWN
Director 1999-09-12 2003-09-16
WENDY SHEARDOWN
Director 1999-09-12 2003-09-16
BRUCE SMALL
Director 1999-05-26 2000-11-07
MALCOLM JAMES SHEARDOWN
Company Secretary 1999-09-12 2000-09-05
MIRIAM RHODA STEWART
Company Secretary 1997-10-24 1998-11-01
JOHN HUBERT FISHER
Director 1997-10-24 1998-11-01
MIRIAM RHODA STEWART
Director 1997-10-24 1998-11-01
FORMATION SECRETARIES LTD
Nominated Secretary 1997-07-29 1997-10-24
FORMATION NOMINEES LTD
Nominated Director 1997-07-29 1997-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13DIRECTOR APPOINTED MRS PRAMILA SUBRAMANIAN
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-10CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2017-09-05AP03Appointment of Mrs Ginny Allaway as company secretary on 2017-08-30
2017-09-05TM02Termination of appointment of Nicholas James Vivian Atkinson on 2017-08-30
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O Hurst Warne Management Ltd Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 15
2015-08-05AR0129/07/15 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O HURST WARNE MANAGEMENT LTD VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 15
2014-08-07AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-14AR0129/07/12 ANNUAL RETURN FULL LIST
2011-08-16AR0129/07/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AR0129/07/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MURPHY / 29/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HOWARD MATTHEW COLQUHOUN / 29/07/2010
2010-05-27AA31/12/09 TOTAL EXEMPTION FULL
2009-08-05363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-22AA31/12/08 TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION FULL
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR JUDITH BRUNT
2007-08-01363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 KINGS ROAD FLEET HAMPSHIRE GU51 3AA
2005-09-27363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15288bSECRETARY RESIGNED
2005-04-15288aNEW SECRETARY APPOINTED
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 208 HIGH STREET GUILDFORD SURREY GU1 3JB
2005-02-21288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19363(288)SECRETARY RESIGNED
2004-10-19363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-06363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: C/O MORGAN PORTEOUS PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW
2001-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/01
2001-08-08363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-13288aNEW DIRECTOR APPOINTED
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-10288bDIRECTOR RESIGNED
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-09-13288bSECRETARY RESIGNED
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: MILLENIUM HOUSE 350 BASINGSTOKE ROAD READING BERKSHIRE RG2 0NY
2000-09-13288aNEW SECRETARY APPOINTED
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-0588(2)RAD 01/11/99--------- £ SI 13@1=13 £ IC 2/15
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-22225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98
1999-10-21363bRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-06-06287REGISTERED OFFICE CHANGED ON 06/06/99 FROM: WINDMILL HOUSE MORTIMER READING BERKSHIRE RG7 3DF
1999-06-06288aNEW DIRECTOR APPOINTED
1999-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DEVONSHIRE PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of DEVONSHIRE PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DEVONSHIRE PARK MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONSHIRE PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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