OpenCompanies

Devonhurst Management (Offices) Limited

Company number
02246154
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
20 Apr 1988
Nature of business
Residents property management
Corporate group
XPS Pensions Group PLC (20 companies)

Registered office

The Gatehouse
Heathfield Terrace
London
W4 4JD

Officers

NameRoleAppointedResigned
HEAD, Alan William Director - 15 Feb 1993
WESTHEAD, Christopher Charles Grove Director - 21 Jan 1994
DAVIDSON, Peter Director - 22 Apr 1994
JANE PORTER DIRECT LIMITED Corporate-Director 22 Apr 1994 2 Jan 1996
EDKINS, George William Director - 27 Mar 1996
POSITIVE THINKING LTD Corporate-Director 2 Jan 1996 12 Jul 1996
TULLAH, Neville Director - 30 Aug 1996
PLATT, Michael James Secretary - 29 Nov 1996
BOVIS HOMES LIMITED Corporate-Director - 29 Nov 1996
PLATT, Michael James Director - 9 Dec 1996
ASHURST, John Richard Secretary 9 Dec 1996 18 May 2000
P & O PROPERTY HOLDINGS LIMITED Corporate-Director 29 Nov 1996 18 May 2000
GARMAN, James Robert Director 19 Sep 2001 15 Jul 2005
POWERS, Richard Director 19 Sep 2001 15 Jul 2005
HARRIS, Alan Joseph Director 19 Sep 2001 15 Jul 2005
CHERRY, Mark Edward Director 19 Sep 2001 15 Jul 2005
WHITEHALL GREEN TRADING LTD Corporate-Director 27 Jul 2000 15 Jul 2005
HALL, Giles Damian Hugh Director 9 Dec 2009 31 Jan 2011
BARRY, Thomas Anthony Director 9 Dec 2009 1 Mar 2015
PARKER, Richard John Innes Director 9 Dec 2009 18 Oct 2015
NESBITT, John Oliver Director 15 Apr 2014 26 Oct 2015
MCKIE, Gordon Robert Director 28 Oct 2015 1 Mar 2016
KATAKY, Gemma Nandita Director 28 Oct 2015 25 Oct 2017
LOCK, James Robert Director 28 Oct 2015 25 Oct 2017
DAVIES, Jonathan Richard Director 25 Oct 2017 29 Jan 2024
SCOTT, Sharon Tracey Director 25 Oct 2017 29 Jan 2024
SCOTT, Jeremy Richard Director 25 Oct 2017 29 Jan 2024
SEXTON, Rose Marie Secretary 27 Jul 2000 21 May 2024
RIDGE, Nicholas Secretary 21 May 2024
MILLER, Timothy James Director 12 Jul 1996
RIDGE, Nicholas Benedict Director 21 Jan 1994

Control

NameNature of controlNotifiedCeased
Indigoscott Devonhurst Llp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Jan 2024
Xafinity Pension Trustees Ltd Voting Rights 25 To 50 Percent 29 Jan 2024
Mr Nicholas Benedict Ridge Voting Rights 25 To 50 Percent 29 Jan 2024

Accounts

Year ended Employees
23 Jun 2026 2
23 Jun 2025 -
23 Jun 2024 -
23 Jun 2023 -
23 Jun 2022 -
23 Jun 2021 -
23 Jun 2020 -
23 Jun 2019 -
23 Jun 2018 -
23 Jun 2017 -
23 Jun 2016 -
23 Jun 2015 -
23 Jun 2014 -
23 Jun 2013 -
23 Jun 2012 -
23 Jun 2011 -
23 Jun 2010 -
23 Jun 2009 -
23 Jun 2008 -
23 Jun 2007 -
23 Jun 2006 -
23 Jun 2005 -
23 Jun 2004 -
23 Jun 2003 -
23 Jun 2002 -
23 Jun 2001 -
23 Jun 2000 -
23 Jun 1999 -
23 Jun 1998 -
23 Jun 1997 -
23 Jun 1996 -
23 Jun 1995 -
23 Jun 1994 -
23 Jun 1993 -
23 Jun 1992 -
23 Jun 1991 -
23 Jun 1990 -
23 Jun 1989 -

Connections

Owned by

Devonhurst Management (Offices) Limited → Xafinity Pension Trustees Limited → XPS Sipp Services Limited → XPS Consulting Limited → XPS Pensions Group PLC

Data