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DEVONSHIRE HOUSE (BALHAM) LIMITED

Company summary

Company number: 02189030
Status: ACTIVE
Incorporated / age: 5 November 198738 years
Registered office: Devonshire House, 5 Old Devonshire Road, Balham, London, SW12 9RD
Accounts due: 30 July 2027
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 5 Old Devonshire Road, Balham, London, SW12 9RD
Nature of business
Residents property management
Previous company names
CALINDON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Timothy Charles ACTIVE	Secretary	10 Apr 2013				Devonshire House, 5 Old Devonshire Road, Balham, London, SW12 9RD
ABBOTT, Timothy Charles ACTIVE	Director	01 Mar 2001		United Kingdom	January 1968	5 (2) Old Devonshire Road, Balham, London, SW12 9RD
ADEY, Matthew John ACTIVE	Director	27 Aug 2012		England	April 1972	Devonshire House, 5 Old Devonshire Road, Balham, London, SW12 9RD
PARKES, Prunella Faye ACTIVE	Director	15 Feb 2020		England	July 1977	Devonshire House.Flat 9, 5 Old Devonshire Road, London, SW12 9RD, England
GOODWYN, Gerard Robert RESIGNED	Secretary		10 Apr 2013			3 Devonshire House, 5 Old Devonshire Road Balham, London, SW12 9RD
ABBOTT, Timothy Charles RESIGNED	Director	01 Dec 1997	13 Aug 1998	United Kingdom	January 1968	5 (2) Old Devonshire Road, Balham, London, SW12 9RD
CLARK, Kay Elizabeth RESIGNED	Director	01 Jan 2001	27 Aug 2012	England	February 1962	5 (1) Old Devonshire Road, London, SW12 9RP
GOODWYN, Gerard Robert RESIGNED	Director		10 Apr 2013	England	March 1960	3 Devonshire House, 5 Old Devonshire Road Balham, London, SW12 9RD
GREGORY-CULLEN, Paul Emmanuel RESIGNED	Director		05 Nov 1993		February 1964	1 Devonshire House, 5 Old Devonshire Road Balham, London, SW12 9RD
OVER, Richard Parnell RESIGNED	Director	05 Nov 1993	31 Aug 1996		May 1967	5 Old Devonshire Road, London, SW12 9RD
RINCON, Hugo Fernando RESIGNED	Director	26 Jul 1995	13 Aug 1998		October 1964	5 5 Old Devonshire Road, Balham, London, SW12 9RD
SINCLAIR, Kevin Michael, Doctor RESIGNED	Director	02 Jul 1999	31 Oct 2000		March 1971	5 Old Devonshire Road, London, SW12 9RD
STANLEY, Kay Elizabeth RESIGNED	Director	26 Sep 1994	01 Dec 1997		February 1962	1 Devonshire House, 5 Old Devonshire Road Baltham, London, SW12 9RD
STEEN, James Edward RESIGNED	Director		26 Sep 1994		November 1965	Devonshire House 5 Old Devonshire Road, London, SW12 9RD
WARD, Damian Peter Michael RESIGNED	Director	13 Aug 1998	31 Dec 2000		January 1966	5 (8) Old Devonshire Road, Balham, London, SW12 9RD
WILLOCK, Robert George RESIGNED	Director	13 Aug 1998	02 Jul 1999		October 1972	5(6) Old Devonshire Road, Balham, London, SW12 9RD

ABBOTT, Timothy Charles ACTIVE
Role: Secretary
Appointed on: 10 Apr 2013
Address: Devonshire House, 5 Old Devonshire Road, Balham, London, SW12 9RD

ABBOTT, Timothy Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5 (2) Old Devonshire Road, Balham, London, SW12 9RD

ADEY, Matthew John ACTIVE
Role: Director
Appointed on: 27 Aug 2012
Country of Residence: England
Date of birth: April 1972
Address: Devonshire House, 5 Old Devonshire Road, Balham, London, SW12 9RD

PARKES, Prunella Faye ACTIVE
Role: Director
Appointed on: 15 Feb 2020
Country of Residence: England
Date of birth: July 1977
Address: Devonshire House.Flat 9, 5 Old Devonshire Road, London, SW12 9RD, England

GOODWYN, Gerard Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2013
Address: 3 Devonshire House, 5 Old Devonshire Road Balham, London, SW12 9RD

ABBOTT, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 13 Aug 1998
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5 (2) Old Devonshire Road, Balham, London, SW12 9RD

CLARK, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 27 Aug 2012
Country of Residence: England
Date of birth: February 1962
Address: 5 (1) Old Devonshire Road, London, SW12 9RP

GOODWYN, Gerard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: March 1960
Address: 3 Devonshire House, 5 Old Devonshire Road Balham, London, SW12 9RD

GREGORY-CULLEN, Paul Emmanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: February 1964
Address: 1 Devonshire House, 5 Old Devonshire Road Balham, London, SW12 9RD

OVER, Richard Parnell RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 31 Aug 1996
Date of birth: May 1967
Address: 5 Old Devonshire Road, London, SW12 9RD

RINCON, Hugo Fernando RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 13 Aug 1998
Date of birth: October 1964
Address: 5 5 Old Devonshire Road, Balham, London, SW12 9RD

SINCLAIR, Kevin Michael, Doctor RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 31 Oct 2000
Date of birth: March 1971
Address: 5 Old Devonshire Road, London, SW12 9RD

STANLEY, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 01 Dec 1997
Date of birth: February 1962
Address: 1 Devonshire House, 5 Old Devonshire Road Baltham, London, SW12 9RD

STEEN, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: November 1965
Address: Devonshire House 5 Old Devonshire Road, London, SW12 9RD

WILLOCK, Robert George RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 02 Jul 1999
Date of birth: October 1972
Address: 5(6) Old Devonshire Road, Balham, London, SW12 9RD