LIVE · CORPUS
/ Dossier
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ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1988-07-14
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1 Devonshire Place, Bath, Somerset, BA2 4SW
ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1988-07-14 (active).
Ownership & control
Owners / controllers
- ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Hugh Lougher Jonesbeneficial owner→ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
- 1Mrs Ainslie Mackiebeneficial owner 100%→ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
- 1Mrs Ainslie Mackiebeneficial owner 87.5%→ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
- 1Mr Richard Hugh Lougher Jonesbeneficial owner→ONE DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02277383
- Status
- active
- Type
- ltd
- Incorporated
- 1988-07-14
- Registered office
- 1 Devonshire Place, Bath, Somerset, BA2 4SW
- SIC
- 99999
Officers · 5 active
- MACKIE, Ainsliesecretary · appt 2024-09-13
- BATEHUP, Bernadette Francesdirector · British · appt 2023-07-21
- FOWLER, Charles Alfred Burnettdirector · British · appt 2022-08-31
- MALLON, Colettedirector · Irish · appt 2012-03-07
- SIDAWAY, Caroline Janedirector · British · appt 2024-07-15
- ANDREW, Patrick Duncan(resigned)secretary · British · appt 2006-04-12
- CATT, Alison(resigned)secretary · British · appt 1999-08-11
- JONES, Richard Hugh Lougher(resigned)secretary · appt 2012-11-26
- MIZEN, Richard John(resigned)secretary · British
- SAWYER, Sheila Jane(resigned)secretary · British · appt 2002-07-01
- WAIN, Heather Joanne(resigned)secretary · British · appt 1997-11-12
- SOUTH WEST REGISTRARS(resigned)corporate secretary · appt 2007-04-01
Beneficial owners · PSC · 1 current
- ●Mrs Ainslie Mackie75–100% sharesindividual PSC · England · since 2024-01-18
- ●Mr Richard Hugh Lougher Jonessignificant influence or controlindividual PSC · England · ceased 2023-12-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-01-27