21 Devonshire Place Limited

Company Registration Number: 03253880

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Devonshire Place Limited is a Private Company Limited by Shares first registered on 24 September 1996. Its current registered address is in Wirral.

Registered Address

112 FORD ROAD
UPTON
WIRRAL
CH49 0TQ

There are 16 companies currently registered at this postcode, including this one.

All companies at CH49 0TQ

Registration Data

Company Number

03253880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,304£4,146£3,828£3,743£3,300£2,899£2,852£2,146£1,439£1,407£1,693£1,196
of which Cash £1,821£2,112£2,538£1,853£2,110£2,409£2,412£1,756£1,339£887£1,503£1,046
Total Assets £4,304£4,146£3,828£3,743£3,300£2,899£2,852£2,146£1,439£1,407£1,693£1,196
Current Liabilities £805£637£624£614£614£614£589£569£529£470£470£470
Net Current Assets £3,499£3,509£3,204£3,129£2,686£2,285£2,263£1,577£910£937£1,223£726
Total Net Worth £3,499£3,509£3,204£3,129£2,686£2,285£2,263£1,577£910£937£1,223£726

Previous Names

No previous names

Company Officers

  • RYDER, Catherine Ann Ross

    Secretary

    Appointed on 15 November 2003

     

    Flat 5 21 Devonshire Place
    Oxton
    Birkenhead
    Merseyside
    CH43 1TX

  • MOORE, Richard James

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: September 1978

    Flat 1
    21 Devonshire Place Oxton
    Birkenhead
    Wirral
    CH43 1TX

  • NEVILLE, Andrew John

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1969

    3
    Bromley Close
    Heswall
    Cheshire
    CH60 9LG

  • O'HARE, Sean James

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1970

    44
    Home Farm Road
    Wirral
    Merseyside
    CH49 5LQ
    United Kingdom

  • RAINSFORD, Amy Louise

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: December 1990

    Flat 6
    21 Devonshire Place
    Oxton
    Wirral
    CH43 1TX
    United Kingdom

  • RYDER, Catherine Ann Ross

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: February 1941

    Flat 5 21 Devonshire Place
    Oxton
    Birkenhead
    Merseyside
    CH43 1TX

  • WOODS, Gayle Janine

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Chartered Legal Executive

    Month of birth: November 1974

    11
    Hall Nook
    Penketh
    Warrington
    WA5 2HL
    England

  • BURGAN, Sarah Margaret

    Secretary

    Appointed on 15 March 2002

    Resigned on 14 November 2003

    Flat 1
    21 Devonshire Place
    Oxton
    Merseyside
    CH43 1TX

  • TURNER, Paul Howard

    Secretary

    Appointed on 24 September 1996

    Resigned on 15 March 2002

    Flat 4
    21 Devonshire Place Oxton
    Birkenhead
    Merseyside
    CH43 1TX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    26
    Church Street
    London
    NW8 8EP

  • ASHWORTH, Paul

    Director

    Appointed on 5 October 2002

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1972

    Flat 4
    21 Devonshire Place, Oxton
    Wirral
    CH43 1TX

  • BURGAN, Sarah Margaret

    Director

    Appointed on 15 March 2002

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Asst Svc Manager

    Month of birth: October 1960

    Flat 1
    21 Devonshire Place
    Oxton
    Merseyside
    CH43 1TX

  • CHUI LING LI, Amanda

    Director

    Appointed on 9 November 2004

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1979

    Flat 3
    21 Devonshire Place Oxton
    Birkenhead
    Wirral
    CH43 1TX

  • HOBSTER, Simon Alexander

    Director

    Appointed on 5 August 2002

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Sport Manufacturer

    Month of birth: May 1975

    Flat 2
    21 Devonshire Place, Oxton
    Wirral
    CH43 1TX

  • PRABHU, Suresh Ramchandra, Dr

    Director

    Appointed on 23 September 2005

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Gp

    Month of birth: March 1938

    Flat 6 21 Devonshire Place
    Oxton
    Birkenhead
    Merseyside
    CH43 1TX

  • TURNER, Paul Howard

    Director

    Appointed on 24 September 1996

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1962

    Flat 4
    21 Devonshire Place Oxton
    Birkenhead
    Merseyside
    CH43 1TX

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YLPFW2. Transaction: MzE2NzE2NjcwNWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7TYI. Transaction: MzE1ODU1NzMyOGFkaXF6a2N4.

  3. 15 August 2016 Appointment of Ms Amy Louise Rainsford as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DER3DF. Transaction: MzE1NTE1OTcxNGFkaXF6a2N4.

  4. 15 August 2016 Appointment of Miss Gayle Janine Woods as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DER1RF. Transaction: MzE1NTE1OTI1M2FkaXF6a2N4.

  5. 15 August 2016 Termination of appointment of Suresh Ramchandra Prabhu as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DEQZ1D. Transaction: MzE1NTE1ODgyMWFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LJDJ2I. Transaction: MzEzNjgxMzI3M2FkaXF6a2N4.

  7. 25 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVGNVC. Transaction: MzEzNTgzODAyMmFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCABQH. Transaction: MzExMTkyMjY5MWFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3J6CS4I. Transaction: MzExMDM1MjM3NmFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of Simon Hobster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMM8SW. Transaction: MzA5MjY4OTE3MmFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2NCBWAO. Transaction: MzA5MDc3ODY0NWFkaXF6a2N4.

  12. 15 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2L57JCZ. Transaction: MzA4ODg1MzU0MmFkaXF6a2N4.

  13. 20 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LS5M37. Transaction: MzA2NzgyNzg3MGFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLKVS. Transaction: MzA2NTEyNDA0N2FkaXF6a2N4.

  15. 4 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AROONYWU. Transaction: MzA0NjYxMTU3OWFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XXX2QY3K. Transaction: MzA0NDg1MzExM2FkaXF6a2N4.

  17. 9 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI488TUZ. Transaction: MzAzNjgxMTQ4MWFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XJD9ZNZN. Transaction: MzAyNDYyNDExNWFkaXF6a2N4.

  19. 12 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X069ZEWL. Transaction: MzAwMjczNDE4MGFkaXF6a2N4.

  20. 29 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAR2DOH. Transaction: MjA0MjQyMjE5MmFkaXF6a2N4.

  21. 10 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A470G5IO. Transaction: MjAxOTgyNTM2OWFkaXF6a2N4.

  22. 4 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33TE4JX. Transaction: MjAxNzIyMTkyOGFkaXF6a2N4.

  23. 3 November 2008 Director appointed mr sean james o'hare [View PDF]

    Category: Officers. Type: 288a. Barcode: X2PQX4IX. Transaction: MjAxNzExMzg0NmFkaXF6a2N4.

  24. 3 November 2008 Director appointed mr andrew john neville [View PDF]

    Category: Officers. Type: 288a. Barcode: X2POB4I9. Transaction: MjAxNzExMjgxOWFkaXF6a2N4.

  25. 3 November 2008 Appointment terminated director amanda chui ling li [View PDF]

    Category: Officers. Type: 288b. Barcode: X2PIW4IO. Transaction: MjAxNzExMjU0MmFkaXF6a2N4.

  26. 3 November 2008 Appointment terminated director paul ashworth [View PDF]

    Category: Officers. Type: 288b. Barcode: X2PFH4I6. Transaction: MjAxNzExMjQwOGFkaXF6a2N4.

  27. 29 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkwNjk0MmFkaXF6a2N4.

  28. 29 November 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkwNjk0MWFkaXF6a2N4.

  29. 22 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5NDQ0MmFkaXF6a2N4.

  30. 17 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2MDM4N2FkaXF6a2N4.

  31. 16 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5OTkwNTAzMWFkaXF6a2N4.

  32. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU2NTU4NWFkaXF6a2N4.

  33. 30 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNDMzM2FkaXF6a2N4.

  34. 11 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgxNzM1MWFkaXF6a2N4.

  35. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4MTgxM2FkaXF6a2N4.

  36. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAxMzg4MWFkaXF6a2N4.

  37. 27 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzMDEyMmFkaXF6a2N4.

  38. 29 March 2004 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1Njg5N2FkaXF6a2N4.

  39. 19 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM1NTg4NmFkaXF6a2N4.

  40. 6 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjczODg1MGFkaXF6a2N4.

  41. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyNzU4OGFkaXF6a2N4.

  42. 6 February 2004 Registered office changed on 06/02/04 from: 23 hamilton square birkenhead merseyside CH41 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODczOTg0MWFkaXF6a2N4.

  43. 2 April 2003 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4OTQzNGFkaXF6a2N4.

  44. 18 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzAyMjUzM2FkaXF6a2N4.

  45. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM5NzU2MWFkaXF6a2N4.

  46. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxNTk3MWFkaXF6a2N4.

  47. 9 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI1NTIwOWFkaXF6a2N4.

  48. 5 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU5Mjc1M2FkaXF6a2N4.

  49. 21 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTMwNjI5M2FkaXF6a2N4.

  50. 2 November 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2MTM4MmFkaXF6a2N4.

  51. 10 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk0NzQxNmFkaXF6a2N4.

  52. 17 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3MjgwMGFkaXF6a2N4.

  53. 11 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MTY2ODM1MGFkaXF6a2N4.

  54. 22 September 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyNDIyMGFkaXF6a2N4.

  55. 31 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0ODczNDY2MWFkaXF6a2N4.

  56. 25 September 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNzM4M2FkaXF6a2N4.

  57. 16 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMjM5ODk1N2FkaXF6a2N4.

  58. 9 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxMzY3N2FkaXF6a2N4.

  59. 6 October 1997 Ad 24/09/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQzMTc0MGFkaXF6a2N4.

  60. 3 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQ1NTc5NmFkaXF6a2N4.

  61. 3 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTUyNDAxOGFkaXF6a2N4.

  62. 3 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc3OTU1OWFkaXF6a2N4.

  63. 3 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTUyODQ1NGFkaXF6a2N4.

  64. 29 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDc3NTMwMWFkaXF6a2N4.

  65. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTExNzk4MWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:59:17 +0100