Devonshire House Residents Association Limited

Devonshire House, Wellington Road, Cheltenham, GL52 2AE
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

  • Company no. 02864590

  • Last updated: 10 Jun 2019

The easiest way to report fraud and cyber crime is by using our online reporting service.

About company

Devonshire House Residents Association Limited a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company registration number is 02864590. The present status of the company is Active. Devonshire House Residents Association Limited has been working since 21 Oct 1993. The company operates in 74990 - Non-trading company, 98000 - Residents property management. The registered address of this company is Devonshire House, Wellington Road, Cheltenham, GL52 2AE. There are 6 companies at this address. The cash in bank is £2.33K. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Devonshire House Residents Association Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 21 Oct 1993
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Latest Accounts 31 Dec 2017
Next Accounts Due 30 Sep 2019
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Facebook https://www.facebook.com/pages/Glenshire-Devonshire-Residence-Association/164051653780580
Cash In Bank
£2.33K
Current Liabilities
Unreported
View
Net Worth
£-168
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
View

What do you think about Devonshire House Residents Association Limited`s business model?

Thank you for voting!

Personal significant control

  • Name: Mr Philip Andrew Barton
  • Address: Devonshire House Wellington Road, Cheltenham, England, GL52 2AE
  • Nationality: British
  • Date of birth: Oct 1962
  • Notified on: 22 Sep 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    ownership of shares 75 to 100 percent as trust
    ownership of shares 75 to 100 percent as firm
    voting rights 75 to 100 percent
    voting rights 75 to 100 percent as trust
    voting rights 75 to 100 percent as firm
    right to appoint and remove directors
    right to appoint and remove directors as trust
    right to appoint and remove directors as firm

Directors

  • Position: Company Director
    Born in Oct 1962 (Born 56 years ago)
    Nationality: Uk
    Country of residence: (England)
    Current
    12 Apr 2015 → Current
    Address:
    Flat 3, Devonshire House, Wellington Road, Gloucestershire, England, GL52 2AE
    Disqualified: View
  • Position: Housewife
    Born in Mar 1918 (Born 101 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    21 Oct 1993 → 20 Jan 2010
    Address:
    Flat 4 Devonshire House, Wellington Road, Gloucestershire, GL52 2AE
    Disqualified: View
  • Resigned
    21 Oct 1993 → 21 Oct 1993
    Address:
    Pembroke House, 7 Brunswick Square, Avon, BS2 8PE
    Disqualified: View
  • Position: Retired
    Born in Jul 1931 (Born 88 years ago)
    Nationality: British
    Resigned
    21 Oct 1993 → 08 Oct 2001
    Address:
    Ground Floor Flat Halsey House, Wellington Road, Gloucestershire, GL52 2AE
    Disqualified: View
  • Position: Company Director
    Born in Nov 1955 (Born 63 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    08 Oct 2001 → 12 Apr 2015
    Address:
    Devonshire House, Wellington Road, Gloucestershire, England, GL52 2AE
    Disqualified: View

Secretaries

  • Current
    31 Mar 2016 → Current
    Address:
    Devonshire House, Wellington Road, Gloucestershire, GL52 2AE
    Disqualified: View
  • Resigned
    21 Oct 1993 → 07 Jun 2002
    Address:
    Flat 2 Halsey House, Wellington Road, Gloucestershire, GL52 2AE
    Disqualified: View
  • Position: Tax Consultant
    Nationality: British
    Resigned
    01 Nov 2002 → 26 Jun 2007
    Address:
    1 Holly Road, Off Oxford Road, Cheshire, SK11 8JA
    Disqualified: View
  • Resigned
    20 Jan 2010 → 12 Apr 2015
    Address:
    Devonshire House, Wellington Road, Gloucestershire, England, GL52 2AE
    Disqualified: View
  • Resigned
    26 Jun 2007 → 20 Jan 2010
    Address:
    Melbourne Lodge, 19, Queen Parade, North Yorkshire, HG1 5PP
    Disqualified: View
  • Resigned
    07 Jun 2002 → 01 Nov 2002
    Address:
    1 Devonshire House, Wellington Road, Gloucestershire, GL52 2AE
    Disqualified: View
  • Resigned
    21 Oct 1993 → 21 Oct 1993
    Address:
    Pembroke House, 7 Brunswick Square, Avon, BS2 8PE
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Related companies by postcode

Net Worth: £748
Cash: £15.09K
Assets: £23.54K
Net Worth: £4.62K
Assets: £5.14K
Net Worth: £1.73K
Cash: £1.98K
Net Worth: £1.62K
Assets: £6.20K
Net Worth: £4.14K
Cash: £3.11K
Assets: £4.14K

Filing History

Date Type Description View / Download
07 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates View PDF View
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015 View PDF View
03 Jun 2016 AP03 Appointment of Monica Veres as a secretary on 31 March 2016 View PDF View
22 Oct 2015 AR01 Annual return made up to 23 September 2015 no member list View PDF View
20 Apr 2015 TM01 Termination of appointment of David James Snowdon as a director on 12 April 2015 View PDF View
20 Apr 2015 TM02 Termination of appointment of Lisa Marie Shortland as a secretary on 12 April 2015 View PDF View
17 Apr 2015 AP01 Appointment of Mr Philip Andrew Barton as a director on 12 April 2015 View PDF View
16 Apr 2015 CH01 Director's details changed for Mr Philip Barton on 15 April 2015 View PDF View
16 Apr 2015 CH03 Secretary's details changed for Mr Christopher Spencer on 15 April 2015 View PDF View
15 Apr 2015 CH03 Secretary's details changed for Miss Lisa Marie Shortland on 12 April 2015 View PDF View
15 Apr 2015 CH01 Director's details changed for David James Snowdon on 12 April 2015 View PDF View
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014 View PDF View
27 Sep 2014 AR01 Annual return made up to 23 September 2014 no member list View PDF View
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013 View PDF View
16 Oct 2013 AR01 Annual return made up to 23 September 2013 no member list View PDF View
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012 View PDF View
18 Oct 2012 AR01 Annual return made up to 23 September 2012 no member list View PDF View
18 Oct 2012 AD01 Registered office address changed from Devonshire House Wellingto Road Cheltenham GL52 2AE England on 18 October 2012 View PDF View
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011 View PDF View
13 Mar 2012 CERTNM Company name changed wxy LTD\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution View PDF View
15 Dec 2011 CERTNM Company name changed devonshire house residents association LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution View PDF View
04 Oct 2011 AR01 Annual return made up to 23 September 2011 no member list View PDF View
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010 View PDF View
25 Jan 2011 CH01 Director's details changed for David James Snowdon on 21 February 2010 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Devonshire House Residents Association Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Subscribe

Get helpful tips on how to use company credit reports when making potentially critical business choices.

Review

Review for Devonshire House Residents Association Limited

Devonshire House, Wellington Road, Cheltenham, GL52 2AE
Success!