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DEVONSHIRE CLOSE RESIDENTS (AMERSHAM) LIMITED

Learn more about DEVONSHIRE CLOSE RESIDENTS (AMERSHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 DEVONSHIRE CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JG

DEVONSHIRE CLOSE RESIDENTS (AMERSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00997018
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 18
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DIRECTOR APPOINTED MRS PAULINE MARY DAGNALL
Form type: AP01
Date: 2016.01.21
£2.95
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SECRETARY APPOINTED MS VANESSA JENNISON
Form type: AP03
Date: 2016.01.21
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APPOINTMENT TERMINATED, SECRETARY MARK SCOTT
Form type: TM02
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS
Form type: TM01
Date: 2016.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, 14 DEVONSHIRE CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JG
Form type: AD01
Date: 2016.01.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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SECRETARY APPOINTED MR MARK SCOTT
Form type: AP03
Date: 2015.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEE BURGESS
Form type: TM02
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEE
Form type: TM01
Date: 2015.01.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHN BURGESS / 06/02/2014
Form type: CH03
Date: 2014.04.17
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DIRECTOR APPOINTED MS VANESSA JENNISON
Form type: AP01
Date: 2014.04.16
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, C/O SUE BROWNIE, 5 DEVONSHIRE CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JG, ENGLAND
Form type: AD01
Date: 2014.02.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR APPOINTED MR NICHOLAS GEE
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MR MARK SCOTT
Form type: AP01
Date: 2013.02.20
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SECRETARY APPOINTED MR LEE JOHN BURGESS
Form type: AP03
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR SARAH PIMENTA
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY SUSAN BROWNIE
Form type: TM02
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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DIRECTOR APPOINTED MR LEE JOHN BURGESS
Form type: AP01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR BENISE HALE
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR LOUISA ELLSTON
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR PAULINE DAGNALL
Form type: TM01
Date: 2012.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUE BROWNIE / 16/02/2012
Form type: CH03
Date: 2012.02.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.02.24
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APPOINTMENT TERMINATED, SECRETARY BHARTI LADWA
Form type: TM02
Date: 2011.02.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, BHARTI LADWA 10 DEVONSHIRE CLOSE, AMERSHAM, BUCKS, HP6 5JG
Form type: AD01
Date: 2011.02.23
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APPOINTMENT TERMINATED, SECRETARY BHARTI LADWA
Form type: TM02
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURKE
Form type: TM01
Date: 2011.02.23
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DIRECTOR APPOINTED MRS LOUISA ELIZABETH ELLSTON
Form type: AP01
Date: 2011.02.23
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SECRETARY APPOINTED MRS SUE BROWNIE
Form type: AP03
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR APPOINTED MRS BENISE SHARON HALE
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MRS SARAH JANE PIMENTA
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED MRS PAULINE MARY DAGNALL
Form type: AP01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY BURKE / 30/01/2010
Form type: CH01
Date: 2010.02.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED MRS CAROLINE MARY BURKE
Form type: 288a
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 10 DEVONSHIRE CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JG
Form type: 287
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR PAULINE DAGNALL
Form type: 288b
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENISE HALE
Form type: 288b
Date: 2008.03.17

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Company directors and board members:

VANESSA JENNISON (current)
Secretary, 2015.03.12
11 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
PAULINE MARY DAGNALL (current)
Director, HOUSEWIFE, 2015.03.12
9 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
VANESSA JENNISON (current)
Director, CIVIL SERVANT, 2014.02.06
11 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
MARK SCOTT (current)
Director, IT PROJECT MANAGER, 2013.02.12
14 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
SUSAN ELIZABETH BROWNIE (resigned)
Secretary, 2011.01.18 - 2013.02.12
5 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
SUSAN ELIZABETH BROWNIE (resigned)
Secretary, 2000.02.26 - 2005.02.19
5 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
LEE JOHN BURGESS (resigned)
Secretary, 2013.02.12 - 2014.02.06
14 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
BETTY CRAIG HOGAN (resigned)
Secretary, 1994.02.26 - 2000.02.26
7 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKS
ANN JENSINE HOUGH (resigned)
Secretary, 2005.02.19 - 2007.02.24
29 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
BHARTI PRAVIN LADWA (resigned)
Secretary, ACCOUNTANT, 2007.02.24 - 2011.01.18
10 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ADA MEREDITH (resigned)
Secretary, 1991.02.02 - 1994.02.26
16 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
MARK SCOTT (resigned)
Secretary, 2014.02.06 - 2015.03.12
11 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
WILLIAM HOULISTON BRADFORD (resigned)
Director, RETIRED, 1991.02.02 - 1991.02.02
18 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
JENNIFER ANNE BROWN (resigned)
Director, ART TEACHER, 2004.02.14 - 2007.02.24
1 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
DEREK BROWNIE (resigned)
Director, INSURANCE CONSULTANT, 1995.02.18 - 1998.02.21
5 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
LEE JOHN BURGESS (resigned)
Director, 2012.02.09 - 2015.03.12
11 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
CAROLINE MARY BURKE (resigned)
Director, HOUSE WIFE, 2009.01.31 - 2011.01.18
16 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKS
PAULINE MARY DAGNALL (resigned)
Director, N/A, 2006.01.28 - 2009.01.31
9 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
PAULINE MARY DAGNALL (resigned)
Director, N/A, 2010.01.30 - 2012.02.09
5 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
LOUISA ELLISTON (resigned)
Director, RETIRED POLICE OFFICER, 2001.02.24 - 2005.02.19
8 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
LOUISA ELIZABETH ELLSTON (resigned)
Director, CIVIL SERVANT, 2011.01.18 - 2012.02.10
8 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS GEE (resigned)
Director, ACCOUNTANT, 2013.02.12 - 2014.02.06
6 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ENGLAND
BENISE SHARON HALE (resigned)
Director, N/A, 2010.01.30 - 2012.02.09
17 DEVONSHIRE CLOSE , AMERSHAM
BUCKS
BENISE SHARON HALE (resigned)
Director, NOT EMPLOYED, 2005.02.19 - 2008.02.25
17 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
EDWIN CHARLES HAWKES (resigned)
Director, RETIRED, 1999.02.20 - 2000.06.27
9 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
KAREN HAZEL HOARE (resigned)
Director, SECRETARY, 1998.02.21 - 2000.02.26
16 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
BETTY CRAIG HOGAN (resigned)
Director, RETIRED, 1993.01.30 - 1994.02.26
7 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKS
IAN DAVID KYDD (resigned)
Director, COMPUTER AUDITOR, 1991.02.02 - 1992.02.29
5 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
JOHN DANIEL MOORE (resigned)
Director, TEACHER, 1997.02.22 - 2000.02.26
11 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
ROGER NIXON (resigned)
Director, COMPANY DIRECTOR, 1994.02.26 - 1997.02.22
15 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
SARAH JANE PIMENTA (resigned)
Director, N/A, 2010.01.30 - 2013.02.12
13 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKS
ENGLAND
AUDREY PONTIN (resigned)
Director, HOUSEWIFE, 1991.02.02 - 1993.01.30
13 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
AUDREY PONTIN (resigned)
Director, HOMEMAKER, 2000.02.26 - 2003.02.22
13 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
MARTIN JARLETH RABBITTE (resigned)
Director, CHAUFFEUR, 2000.02.26 - 2004.02.14
12 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
MARK SCOTT (resigned)
Director, TECHNICAL ARCHITECT, 2003.02.22 - 2006.01.28
14 DEVONSHIRE CLOSE , AMERSHAM
HP6 5JG, BUCKINGHAMSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 423 + 45.86 % £ 290
Shareholder Funds £ 359 + 49.58 % £ 240
Profit Loss Account Reserve £ 341 + 53.6 % £ 222
Called Up Share Capital £ 18 £ 18
Net Assets Liabilities Including Pension Asset Liability £ 359 + 49.58 % £ 240
Total Assets Less Current Liabilities £ 359 + 49.58 % £ 240
Net Current Assets Liabilities £ 359 + 49.58 % £ 240
Creditors Due Within One Year £ 64 + 28 % £ 50
Cash Bank In Hand £ 423 + 45.86 % £ 290

Companies near to DEVONSHIRE CLOSE RESIDENTS (AMERSHAM) ltd.

Information about the Private Limited Company DEVONSHIRE CLOSE RESIDENTS (AMERSHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data