ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4SW
Company number 02277383
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address 1 DEVONSHIRE PLACE, BATH, SOMERSET, BA2 4SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED are www.onedevonshireplacemanagementcompany.co.uk, and www.one-devonshire-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. One Devonshire Place Management Company Limited is a Private Limited Company. The company registration number is 02277383. One Devonshire Place Management Company Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of One Devonshire Place Management Company Limited is 1 Devonshire Place Bath Somerset Ba2 4sw. The cash in hand is £0k. It is £0k against last year. . JONES, Richard Hugh Lougher is a Secretary of the company. ANDREW, Patrick Duncan is a Director of the company. JONES, Richard Hugh Lougher is a Director of the company. MALLON, Colette is a Director of the company. Secretary ANDREW, Patrick Duncan has been resigned. Secretary CATT, Alison has been resigned. Secretary MIZEN, Richard John has been resigned. Secretary SAWYER, Sheila Jane has been resigned. Secretary WAIN, Heather Joanne has been resigned. Secretary SOUTH WEST REGISTRARS has been resigned. Director BOYCE, Jacqueline Margeret has been resigned. Director CATT, Alison has been resigned. Director FERTIG, Michael has been resigned. Director MIZEN, Keith John has been resigned. Director WAIN, Heather Joanne has been resigned. The company operates in "Dormant Company".


one devonshire place management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Richard Hugh Lougher
Appointed Date: 26 November 2012
Director
ANDREW, Patrick Duncan
Appointed Date: 30 July 1999
50 years old
Director
JONES, Richard Hugh Lougher
Appointed Date: 07 March 2012
67 years old
Director
MALLON, Colette
Appointed Date: 07 March 2012
60 years old

Resigned Directors

Secretary
ANDREW, Patrick Duncan
Resigned: 01 April 2007
Appointed Date: 12 April 2006
Secretary
CATT, Alison
Resigned: 01 July 2002
Appointed Date: 11 August 1999
Secretary
MIZEN, Richard John
Resigned: 12 November 1997
Secretary
SAWYER, Sheila Jane
Resigned: 12 April 2006
Appointed Date: 01 July 2002
Secretary
WAIN, Heather Joanne
Resigned: 30 July 1999
Appointed Date: 12 November 1997
Secretary
SOUTH WEST REGISTRARS
Resigned: 23 November 2012
Appointed Date: 01 April 2007
Director
BOYCE, Jacqueline Margeret
Resigned: 01 April 2004
Appointed Date: 01 July 2002
74 years old
Director
CATT, Alison
Resigned: 01 July 2002
Appointed Date: 11 August 1999
52 years old
Director
FERTIG, Michael
Resigned: 30 July 1999
Appointed Date: 12 November 1997
76 years old
Director
MIZEN, Keith John
Resigned: 12 November 1997
94 years old
Director
WAIN, Heather Joanne
Resigned: 30 July 1999
Appointed Date: 12 November 1997
57 years old

Persons With Significant Control

Mr Richard Hugh Lougher Jones Ba Hons
Notified on: 12 January 2017
67 years old
Nature of control: Has significant influence or control

ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
...
... and 83 more events
22 May 1990
Director resigned
22 May 1990
Return made up to 13/01/90; full list of members
04 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1988
Secretary resigned;new secretary appointed
14 Jul 1988
Incorporation

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