Devonshire Place Management Company Limited

Active03332632 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
John Joseph Bergin
Accounts type
Dormant
Region
East of England
Address
Gateway House
10 Coopers Way
Southend-On-Sea
SS2 5TE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bergin, John Joseph
Director · Appointed 8 July 2021
British
Born April 1963 (63)
Corporate Secretary · Appointed 10 September 2018
Director · Appointed 6 May 2006
British
Born March 1956 (70)
Director · Appointed 11 September 2000
British
Born July 1947 (79)
Officer history (13 former)
9 February 2026
Resigned Oliver, Jose as Director
8 July 2021
Appointed Bergin, John Joseph as Director
8 July 2021
Resigned Knowles, Andrew John as Director
17 April 2019
Appointed Knowles, Andrew John as Director
10 September 2018
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
10 September 2018
Resigned William, Maxine Nicola as Secretary
1 September 2018
Resigned Clark, William Edward as Director
14 July 2015
Resigned Brake, Ruth Eleanor as Director
14 July 2015
Appointed Clark, William Edward as Director
6 July 2015
Appointed Brake, Ruth Eleanor as Director
1 January 2014
Resigned Arm Secretaries Limited as Corporate Secretary
18 September 2012
Appointed William, Maxine Nicola as Secretary
6 May 2006
Appointed Brandman, Henri as Director
16 September 2005
Resigned Salter, John as Director
1 April 2005
Appointed Oliver, Jose as Director
16 February 2004
Resigned Allen, Roy William as Director
6 June 2002
Appointed Allen, Roy William as Director
11 September 2000
Appointed Arm Secretaries Limited as Corporate Secretary
11 September 2000
Appointed Brake, Paul Reginald as Director
11 September 2000
Appointed Salter, John as Director
11 September 2000
Resigned Nicklen, Susan Theresa as Secretary
11 September 2000
Resigned Van Reyk, Philip as Director
11 September 2000
Resigned Balchin, Mark Nicholas as Director
1 March 1999
Resigned Wood-Penn, Richard Cecil as Director
26 October 1998
Appointed Nicklen, Susan Theresa as Secretary
26 October 1998
Resigned Balchin, Mark Nicholas as Secretary
26 October 1998
Appointed Balchin, Mark Nicholas as Director
13 March 1997
Appointed Wood-Penn, Richard Cecil as Director
13 March 1997
Appointed Balchin, Mark Nicholas as Secretary
13 March 1997
Appointed Van Reyk, Philip 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

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£11
Employees
4

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £11 £11 £11 £11 £11 £11
Balance sheet detail
202420232022202120202019
Current Assets£11£11£11£11£11£11
Net Current Assets£11£11£11£11£11£11
Net Assets£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates13 March 2026
21 April 2026Termination of appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
19 March 2025Confirmation statement with no updates13 March 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Southend-on-Sea →New Property Management Companies in Southend-on-Sea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?