Devenish House Management Company Limited is a private limited company situated at Wilderton Grange 4 Wilderton Road West, Branksome Park, Poole BH13 6EF. Incorporated on 2022-06-28, this 1-year-old company is run by 8 directors.
Director Justine S., appointed on 05 December 2023. Director Juliette B., appointed on 05 December 2023. Director Warren C., appointed on 05 December 2023.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-06-27 and the deadline for the following filing is 2024-07-11.
| Office Address | Wilderton Grange 4 Wilderton Road West |
| Office Address2 | Branksome Park |
| Town | Poole |
| Post code | BH13 6EF |
| Country of origin | United Kingdom |
| Registration Number | 14200927 |
| Date of Incorporation | Tue, 28th Jun 2022 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 28th Mar 2024 (32 days after) |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Corporate Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Lionel J. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is James B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lionel J.
| Notified on | 5 December 2023 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 28 June 2022 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 9 |
| Net Assets Liabilities | 9 |
| Other | |
| Net Current Assets Liabilities | 9 |
| Total Assets Less Current Liabilities | 9 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 Devenish House 49 Southgate Street Winchester SO23 9EH England to 14 Queensway Queensway New Milton Hampshire BH25 5NN on February 1, 2024 filed on: 1st, February 2024 |
address | Free Download (1 page) |
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