Devonshire Close (Management) Limited

Company Name	Devonshire Close (Management) Limited
Company Status	Active
Company Number	02070427
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 6 months ago)
Previous Name	Acorncopse Limited

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	Dr David Hale Enderby
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(19 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	21a Devonshire Close London W1G 7BD

Director Name	Trevor Ian Stephens
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(33 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Willemien De Koning
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	15 June 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Tourist Guide
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Peter John Dawson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	103 Hereford Road London W2 5BB

Secretary Name	David Pinto
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Director Name	Mr Mark Jonathan Bernstein
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28a Devonshire Close London W1 W1G 7BD

Secretary Name	Mr Mark Jonathan Bernstein
Nationality	British
Status	Resigned
Appointed	29 March 2006(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28a Devonshire Close London W1 W1G 7BD

Director Name	Fiona Hotston Moore
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Devonshire Close London W1G 7BD

Secretary Name	Fiona Hotston Moore
Status	Resigned
Appointed	02 February 2010(23 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 January 2011)
Role	Company Director
Correspondence Address	28, Devonshire Close London W1G 7BD

Director Name	Evelyn Alison Doherty
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(23 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 November 2019)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Mrs Amanda Armour
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(24 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2011)
Role	Freelance Designer
Country of Residence	England
Correspondence Address	136 Pinner Road Northwood Middx HA6 1BP

Contact

Website	www.qubemanagement.com

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	David Hale-enderby 8.33% Ordinary
2 at £1	Hannah Shabathai 8.33% Ordinary
2 at £1	Helen Rodwell 8.33% Ordinary
2 at £1	John Arthur Hawkins-byass & J.c.b. South 8.33% Ordinary
2 at £1	John Francis Knapp 8.33% Ordinary
2 at £1	Mark Jonathan Bernstein 8.33% Ordinary
2 at £1	Simona Lampariello & Michele Mary Wood 8.33% Ordinary
2 at £1	Steven Anthony Sussman & Jennifer Anne Sussman 8.33% Ordinary
2 at £1	Trevor Stevens & Christina Milesi 8.33% Ordinary
2 at £1	Willemien De Koning & Christien De Koning 8.33% Ordinary
4 at £1	Emmerwood LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£24

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 June 2020	Appointment of Willemien De Koning as a director on 15 June 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019	Termination of appointment of Evelyn Alison Doherty as a director on 18 November 2019 (1 page)
18 November 2019	Appointment of Trevor Ian Stephens as a director on 18 November 2019 (2 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 24 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 24 (5 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 24 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 24 (5 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 24 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 24 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Termination of appointment of Amanda Armour as a director (1 page)
24 January 2012	Termination of appointment of Amanda Armour as a director (1 page)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 March 2011	Director's details changed for Evelyn Alison Doherty on 21 March 2011 (2 pages)
22 March 2011	Director's details changed for Evelyn Alison Doherty on 21 March 2011 (2 pages)
14 March 2011	Appointment of Mrs Amanda Armour as a director (2 pages)
14 March 2011	Appointment of Mrs Amanda Armour as a director (2 pages)
28 February 2011	Termination of appointment of Fiona Hotston Moore as a secretary (1 page)
28 February 2011	Appointment of Evelyn Alison Doherty as a director (2 pages)
28 February 2011	Termination of appointment of Fiona Hotston Moore as a secretary (1 page)
28 February 2011	Appointment of Evelyn Alison Doherty as a director (2 pages)
16 February 2011	Termination of appointment of Fiona Hotston Moore as a director (1 page)
16 February 2011	Termination of appointment of Fiona Hotston Moore as a director (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Director's details changed for Fiona Hotston Moore on 24 January 2011 (2 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Director's details changed for Fiona Hotston Moore on 24 January 2011 (2 pages)
1 February 2011	Director's details changed for Dr David Hale Enderby on 24 January 2011 (2 pages)
1 February 2011	Director's details changed for Dr David Hale Enderby on 24 January 2011 (2 pages)
18 January 2011	Registered office address changed from 40 Queen Anne Street London W1G 9EL on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from 40 Queen Anne Street London W1G 9EL on 18 January 2011 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 February 2010	Appointment of Fiona Hotston Moore as a secretary (2 pages)
23 February 2010	Appointment of Fiona Hotston Moore as a secretary (2 pages)
26 January 2010	Director's details changed for Fiona Hotston-Moore on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Fiona Hotston-Moore on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Termination of appointment of Mark Bernstein as a secretary (2 pages)
19 January 2010	Termination of appointment of Mark Bernstein as a secretary (2 pages)
12 November 2009	Termination of appointment of Mark Bernstein as a director (2 pages)
12 November 2009	Termination of appointment of Mark Bernstein as a director (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 February 2009	Director appointed fiona hotston-moore (3 pages)
10 February 2009	Director appointed fiona hotston-moore (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (4 pages)
1 February 2008	Registered office changed on 01/02/08 from: 25 harley street london W1N 2BR (1 page)
1 February 2008	Location of register of members (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (4 pages)
1 February 2008	Location of register of members (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 25 harley street london W1N 2BR (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Full accounts made up to 31 March 2006 (6 pages)
16 January 2007	Full accounts made up to 31 March 2006 (6 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
19 January 2006	Return made up to 31/12/05; full list of members (4 pages)
19 January 2006	Return made up to 31/12/05; full list of members (4 pages)
6 December 2005	Full accounts made up to 31 March 2005 (6 pages)
6 December 2005	Full accounts made up to 31 March 2005 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2004	Full accounts made up to 31 March 2003 (6 pages)
1 February 2004	Full accounts made up to 31 March 2003 (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Full accounts made up to 31 March 2002 (6 pages)
13 January 2003	Full accounts made up to 31 March 2002 (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 March 2001 (6 pages)
27 September 2001	Full accounts made up to 31 March 2001 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (6 pages)
23 November 2000	Full accounts made up to 31 March 2000 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (11 pages)
21 January 2000	Return made up to 31/12/99; full list of members (11 pages)
29 November 1999	Full accounts made up to 31 March 1999 (6 pages)
29 November 1999	Full accounts made up to 31 March 1999 (6 pages)
26 January 1999	Return made up to 31/12/98; no change of members (5 pages)
26 January 1999	Return made up to 31/12/98; no change of members (5 pages)
15 January 1999	Full accounts made up to 31 March 1998 (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (7 pages)
9 October 1997	Full accounts made up to 31 March 1997 (6 pages)
9 October 1997	Full accounts made up to 31 March 1997 (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members (8 pages)
6 February 1997	Return made up to 31/12/96; full list of members (8 pages)
11 December 1996	Full accounts made up to 31 March 1996 (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (8 pages)
28 February 1996	Return made up to 31/12/95; full list of members (8 pages)
17 February 1996	Registered office changed on 17/02/96 from: 15 dover street london W1X 3PH (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 15 dover street london W1X 3PH (1 page)
24 July 1995	Full accounts made up to 31 March 1994 (6 pages)
24 July 1995	Full accounts made up to 31 March 1994 (6 pages)
24 July 1995	Full accounts made up to 31 March 1995 (6 pages)
24 July 1995	Full accounts made up to 31 March 1995 (6 pages)
3 April 1995	Return made up to 31/12/94; full list of members (16 pages)
3 April 1995	Return made up to 31/12/94; full list of members (16 pages)
5 November 1987	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
5 November 1987	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
28 October 1987	Memorandum and Articles of Association (9 pages)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 October 1987	Memorandum and Articles of Association (9 pages)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 October 1987	Company name changed acorncopse LIMITED\certificate issued on 19/10/87 (2 pages)
16 October 1987	Company name changed acorncopse LIMITED\certificate issued on 19/10/87 (2 pages)
24 September 1987	Registered office changed on 24/09/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
24 September 1987	Registered office changed on 24/09/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
4 November 1986	Certificate of Incorporation (1 page)
4 November 1986	Certificate of Incorporation (1 page)

Devonshire Close (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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