Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
One Devonshire Place Management Company Limited
- Incorporated
- 14 July 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Caroline Jane SidawayBernadette Frances BatehupCharles Alfred Burnett Fowler
- Owned by
- Ainslie Mackie
- Accounts type
- Micro entity
- Region
- South West
- Address
- 1 Devonshire PlaceBathBA2 4SW
Officers 5 active
Officer details are public data from the Companies House register.
Mackie, Ainslie
Secretary · Appointed 13 September 2024
Sidaway, Caroline Jane
Director · Appointed 15 July 2024
British
Born February 1961 (65)
Batehup, Bernadette Frances
Director · Appointed 21 July 2023
British
Born October 1995 (31)
Fowler, Charles Alfred Burnett
Director · Appointed 31 August 2022
British
Born January 1989 (37)
Mallon, Colette
Director · Appointed 7 March 2012
Irish
Born April 1965 (61)
Officer history (14 former)
19 September 2024
Resigned Jones, Richard Hugh Lougher as Secretary
18 September 2024
Resigned Jones, Richard Hugh Lougher as Director
13 September 2024
Appointed Mackie, Ainslie as Secretary
15 July 2024
Appointed Sidaway, Caroline Jane as Director
21 July 2023
Appointed Batehup, Bernadette Frances as Director
20 July 2023
Resigned Andrew, Patrick Duncan as Director
31 August 2022
Appointed Fowler, Charles Alfred Burnett as Director
26 November 2012
Appointed Jones, Richard Hugh Lougher as Secretary
23 November 2012
7 March 2012
Appointed Jones, Richard Hugh Lougher as Director
7 March 2012
Appointed Mallon, Colette as Director
1 April 2007
1 April 2007
Resigned Andrew, Patrick Duncan as Secretary
12 April 2006
Appointed Andrew, Patrick Duncan as Secretary
12 April 2006
1 April 2004
Resigned Boyce, Jacqueline Margeret as Director
1 July 2002
Resigned Catt, Alison as Director
1 July 2002
Appointed Boyce, Jacqueline Margeret as Director
1 July 2002
Resigned Catt, Alison as Secretary
1 July 2002
11 August 1999
Appointed Catt, Alison as Director
11 August 1999
Appointed Catt, Alison as Secretary
30 July 1999
Appointed Andrew, Patrick Duncan as Director
30 July 1999
Resigned Wain, Heather Joanne as Secretary
30 July 1999
Resigned Fertig, Michael as Director
30 July 1999
Resigned Wain, Heather Joanne as Director
12 November 1997
Appointed Wain, Heather Joanne as Secretary
12 November 1997
Appointed Fertig, Michael as Director
12 November 1997
Appointed Wain, Heather Joanne as Director
12 November 1997
12 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ainslie Mackie
Individual · Notified 18 January 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
British
Born April 1992 (34)
Former controllers (1)
14 December 2023
Ceased Richard Hugh Lougher Jones — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Current Assets | £4 | £4 | ||
| Net Current Assets | £4 | £4 | ||
| Net Assets | £4 | |||
| Shareholder Funds | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Appointment of a secretary | |||
| 20 April 2026 | Micro company accounts | 31 March 2026 | ||
| 20 March 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 18 March 2026 | Director's details changed | |||
| 21 January 2026 | Accounts for a dormant company | 31 March 2025 |
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