DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED
SHEFFIELD DEVONSHIRE GREEN (MANAGEMENT) LIMITED BROOMCO (2363) LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4JL

Company number 04096125
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 3 November 2016 GBP 368 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED are www.devonshiregreenpropertymanagement.co.uk, and www.devonshire-green-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Green Property Management Limited is a Private Limited Company. The company registration number is 04096125. Devonshire Green Property Management Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Devonshire Green Property Management Limited is Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4jl. . ROSS, Ewan Gairn Barclay is a Secretary of the company. ELWOOD, Brendan is a Director of the company. ELWOOD, Martin Patrick is a Director of the company. FIXTER, Dale Lee is a Director of the company. Secretary ELWOOD, Martin Patrick has been resigned. Secretary GANNON, Peter has been resigned. Secretary O'LEARY, Jason Sean has been resigned. Secretary VARLEY, Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROSS, Ewan Gairn Barclay
Appointed Date: 01 December 2015
Director
ELWOOD, Brendan
Appointed Date: 16 May 2001
82 years old
Director
ELWOOD, Martin Patrick
Appointed Date: 16 May 2001
57 years old
Director
FIXTER, Dale Lee
Appointed Date: 16 May 2001
58 years old

Resigned Directors

Secretary
ELWOOD, Martin Patrick
Resigned: 07 September 2001
Appointed Date: 16 May 2001
Secretary
GANNON, Peter
Resigned: 23 February 2005
Appointed Date: 08 February 2005
Secretary
O'LEARY, Jason Sean
Resigned: 24 December 2004
Appointed Date: 07 September 2001
Secretary
VARLEY, Michael
Resigned: 01 December 2015
Appointed Date: 14 May 2012
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2001
Appointed Date: 25 October 2000
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 11 May 2012
Appointed Date: 23 February 2005
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 May 2001
Appointed Date: 25 October 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2001
Appointed Date: 25 October 2000

Persons With Significant Control

Devonshire Green Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 368
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 367
14 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 365
...
... and 59 more events
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned;director resigned
18 May 2001
Company name changed devonshire green (management) li mited\certificate issued on 18/05/01
16 Nov 2000
Company name changed broomco (2363) LIMITED\certificate issued on 17/11/00
25 Oct 2000
Incorporation

DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED Charges

12 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Deed of debenture
Delivered: 21 November 2001
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

DEVONSHIRE GREEN (CITY LIVING) LIMITED DEVONSHIRE GREEN (COMMERCIAL PROPERTIES) LIMITED DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED DEVONSHIRE GREEN HOLDINGS LIMITED DEVONSHIRE GROUNDWORKS LIMITED DEVONSHIRE GROUP SERVICES LIMITED DEVONSHIRE HALL FREEHOLD COMPANY LIMITED