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Devonhurst Management (Offices) Limited

02246154

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Gatehouse, Heathfield Terrace, London, W4 4JD
Incorporated 20/04/1988

Compliance

Last accounts

23/06/2025

total exemption full

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nicholas Benedict Ridge

director · Since 21/01/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Timothy James Miller

director · Since 12/07/1996

DIRECTOR

BRITISH · Age 63

Also on 1 other board

Mr Nicholas Ridge

secretary · Since 21/05/2024

Nicholas Benedict Ridge

director · Since 21/01/1994

British · England · Age 76

Timothy James Miller

director · Since 12/07/1996

British · Age 63

Nicholas Ridge

secretary · Since 21/05/2024

Former

Alan William Head

director · Resigned 15/02/1993

Christopher Charles Grove Westhead

director · Resigned 21/01/1994

Peter Davidson

director · Resigned 22/04/1994

Jane Porter Direct Limited

corporate director · Resigned 02/01/1996

George William Edkins

director · Resigned 27/03/1996

Positive Thinking Ltd

corporate director · Resigned 12/07/1996

Neville Tullah

director · Resigned 30/08/1996

Michael James Platt

secretary · Resigned 29/11/1996

Bovis Homes Limited

corporate director · Resigned 29/11/1996

Michael James Platt

director · Resigned 09/12/1996

P & O Property Holdings Limited

corporate director · Resigned 18/05/2000

John Richard Ashurst

secretary · Resigned 18/05/2000

Whitehall Green Trading Ltd

corporate director · Resigned 15/07/2005

James Robert Garman

director · Resigned 15/07/2005

Mark Edward Cherry

director · Resigned 15/07/2005

Richard Powers

director · Resigned 15/07/2005

Alan Joseph Harris

director · Resigned 15/07/2005

Giles Damian Hugh Hall

director · Resigned 31/01/2011

Thomas Anthony Barry

director · Resigned 01/03/2015

Richard John Innes Parker

director · Resigned 18/10/2015

John Oliver Nesbitt

director · Resigned 26/10/2015

Gordon Robert Mckie

director · Resigned 01/03/2016

James Robert Lock

director · Resigned 25/10/2017

Gemma Nandita Kataky

director · Resigned 25/10/2017

Sharon Tracey Scott

director · Resigned 29/01/2024

Jeremy Richard Scott

director · Resigned 29/01/2024

Jonathan Richard Davies

director · Resigned 29/01/2024

Rose Marie Sexton

secretary · Resigned 21/05/2024

Persons with Significant Control

Mr Nicholas Benedict Ridge

25–50% votes

British · England · Age 76

The Gatehouse, Heathfield Terrace, London, W4 4JD

Notified 29/01/2024

Xafinity Pension Trustees Ltd

25–50% votes

Phoenix House, Station Hill, Reading, RG1 1NB

Reg: 01450089 · England & Wales · Ltd Company

Notified 29/01/2024

Former PSCs

Indigoscott Devonhurst Llp

Ceased 29/01/2024

Change History

statusactive
2026-08-05

Active

typeprivate-limited-guarant-nsc
2026-08-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Gatehouse
2026-08-05

THE GATEHOUSE

post townLondon
2026-08-05

LONDON

officer appointedRIDGE, Nicholas
2026-08-05
officer appointedMILLER, Timothy James
2026-08-05
officer appointedRIDGE, Nicholas Benedict
2026-08-05