Devon House Property Management Company Ltd.

Active01601662 Private limited company
Incorporated
3 December 1981 (44 years)
Industry
Other service activities n.e.c. (96090)
Directors
Peter Paul Mcnally
Accounts type
Micro entity
Address
11 Devon House
Church Hill
Caterham
CR3 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcnally, Peter Paul
Director · Appointed 26 June 2025
British
Born August 1946 (80)
Officer history (29 former)
30 September 2025
Resigned Stiles Harold Williams Partnership LLP as Corporate Secretary
26 June 2025
Appointed Mcnally, Peter Paul as Director
26 June 2025
Resigned Sultana, Lorraine Ann as Director
26 June 2025
Resigned Beach, Susan Margaret as Director
15 March 2024
Resigned Spence, Jacqueline as Director
18 May 2023
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
9 December 2021
Resigned Land, Laura as Director
22 May 2021
Appointed Spence, Jacqueline as Director
3 March 2019
Resigned Mcnally, Peter Paul as Secretary
3 March 2019
Resigned Mcnally, Peter Paul as Director
8 January 2019
Appointed Sultana, Lorraine Ann as Director
28 December 2018
Appointed Mcnally, Peter Paul as Secretary
21 August 2017
Appointed Land, Laura as Director
17 April 2014
Resigned Simmons, Mary Elizabeth as Secretary
17 April 2014
Resigned Simmons, Mary Elizabeth as Director
27 May 2008
Resigned Bashford, Jonathan as Director
27 May 2008
Resigned Kemp, John as Director
2 May 2007
Resigned Wakeling, Dorothy Ursula Magdalen as Director
2 May 2007
Resigned Wales, Patricia Catherine as Director
17 May 2006
Appointed Bashford, Jonathan as Director
17 May 2006
Appointed Kemp, John as Director
20 April 2004
Resigned Flynn, Juliette Michaela as Director
20 April 2004
Resigned Charlesworth, Helen Kathryn as Secretary
20 April 2004
Resigned Charlesworth, Victoria Ruth as Secretary
5 May 2002
Resigned Kemp, John Michael as Director
15 April 2002
Resigned Simmons, Mary Elizabeth as Secretary
15 April 2002
Appointed Charlesworth, Victoria Ruth as Secretary
15 April 2002
Appointed Charlesworth, Helen Kathryn as Secretary
23 April 2001
Appointed Flynn, Juliette Michaela as Director
2 October 2000
Resigned Bennett, Stuart James as Director
12 April 1999
Appointed Wakeling, Dorothy Ursula Magdalen as Director
12 April 1999
Appointed Bennett, Stuart James as Director
2 June 1998
Appointed Beach, Susan Margaret as Director
2 June 1998
Appointed Kemp, John Michael as Director
7 April 1998
Resigned Tigar, Gabrielle as Director
24 September 1997
Resigned Mcguinness, Owen Guard as Director
31 March 1997
Appointed Simmons, Mary Elizabeth as Secretary
31 March 1997
Appointed Mcguinness, Owen Guard as Director
31 March 1997
Resigned Kemp, Kay Jane as Secretary
31 March 1997
Resigned Kemp, Kay Jane as Director
12 January 1996
Appointed Wales, Patricia Catherine as Director
12 January 1996
Appointed Simmons, Mary Elizabeth as Secretary
12 January 1996
Appointed Simmons, Mary Elizabeth as Director
19 May 1994
Appointed Tigar, Gabrielle as Director
19 May 1994
Appointed Kemp, Kay Jane as Director
19 May 1994
Appointed Mcnally, Peter Paul as Director
19 May 1994
Appointed Kemp, Kay Jane as Secretary
19 May 1994
Resigned Cottingham, Peter Mcdonald as Director
19 May 1994
Resigned Miller, Paul David as Secretary
19 May 1994
Resigned Miller, Paul David as Director
16 December 1993
Resigned Stuart, Gordon Henry as Secretary
16 December 1993
Resigned Stuart, Gordon Henry as Director
15 March 1993
Appointed Cottingham, Peter Mcdonald as Director
1 July 1992
Appointed Miller, Paul David as Secretary
1 July 1992
Appointed Miller, Paul David as Director
1 July 1992
Resigned Wales, Patricia Catherine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £8,185 £7,538 £12,634 £21,933 £19,190 £2,512
Balance sheet detail
202420232022202120202019
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets£18,442£20,549£10,854£7,208£6,760
Creditors (< 1 year)£1,057£1,116£720£2,170£1,075
Net Current Assets£17,422£19,433£10,134£5,038£5,685
Net Assets£19,190£21,933£12,634£7,538£8,185
Shareholder Funds£2,512£19,190£21,933£12,634£7,538£8,185

Filings

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