Active
Company Information for DAVENPORT & SONS LIMITED
WOODROW HOUSE WOODROW FARM, STOURTON CAUNDLE, STURMINSTER NEWTON, DT10 2JJ,
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Company Registration Number
00152407
Private Limited Company
Active |
Company Name | ||
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DAVENPORT & SONS LIMITED | ||
Legal Registered Office | ||
WOODROW HOUSE WOODROW FARM STOURTON CAUNDLE STURMINSTER NEWTON DT10 2JJ Other companies in NG32 | ||
Previous Names | ||
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Company Number | 00152407 | |
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Company ID Number | 00152407 | |
Date formed | 1918-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB125609575 |
Last Datalog update: | 2023-10-08 06:49:42 |
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Registered address | Last known status | Formation date | ||
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DAVENPORT & SONS EXCAVATIONS LLC | 3905 MORNING FROST TRL DALLAS TX 75224 | Active | Company formed on the 2018-10-05 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE FENWICK |
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ELIZABETH JANE FENWICK |
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MARK JOHN FENWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WALTER FENWICK |
Director | ||
CAROLINE SUSAN FENWICK |
Company Secretary | ||
CAROLINE SUSAN FENWICK |
Director | ||
MARIE SPARROW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENWICK INTERIORS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
DIRECTOR APPOINTED JAMES MONTAGU FENWICK | ||
DIRECTOR APPOINTED HUGO ANTHONY FENWICK | ||
AP01 | DIRECTOR APPOINTED HUGO ANTHONY FENWICK | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001524070010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001524070010 | |
PSC07 | CESSATION OF HUGO ANTHONY FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) AS A PERSON OF SIGNIFICANT CONTROL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE FENWICK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FARQUHAR | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE FENWICK | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO ANTHONY FENWICK (AS TRUSTEE OF AW FENWICK 1992 SETTLEMENT) | |
PSC04 | Change of details for Mr Mark John Fenwick as a person with significant control on 2019-11-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN FENWICK | |
PSC07 | CESSATION OF CHARLES WALTER FITZROY FARQUHAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070010 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070009 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTER FENWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM THE GRANARY EATON, GRANTHAM LINCOLNSHIRE NG32 1ET | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM THE GRANARY EATON, GRANTHAM LINCOLNSHIRE NG32 1ET | |
RES15 | CHANGE OF NAME 18/11/2016 | |
RES15 | CHANGE OF NAME 18/11/2016 | |
CERTNM | COMPANY NAME CHANGED DAVENPORT & SON LIMITED CERTIFICATE ISSUED ON 21/12/16 | |
CERTNM | COMPANY NAME CHANGED DAVENPORT & SON LIMITED CERTIFICATE ISSUED ON 21/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070004 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001524070002 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Elizabeth Jane Fenwick as company secretary | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FENWICK / 26/02/2013 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE FENWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FENWICK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 09/10/12 FULL LIST | |
AR01 | 09/10/11 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 09/10/10 NO CHANGES | |
AR01 | 09/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 52 MARKET ST. ASHBY DE LA ZOUCH LEICS. LE6 5PZ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | |
363s | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
363b | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB | ||
Outstanding | SVENSKA HANDELSBANKEN AB | ||
Outstanding | SVENSKA HANDELSBANKEN AB | ||
Outstanding | SVENSKA HANDELSBANKEN AB | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 319,328 |
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Creditors Due Within One Year | 2012-03-31 | £ 294,161 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENPORT & SONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 75,000 |
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Called Up Share Capital | 2012-03-31 | £ 75,000 |
Cash Bank In Hand | 2013-03-31 | £ 79,354 |
Cash Bank In Hand | 2012-03-31 | £ 11,540 |
Current Assets | 2013-03-31 | £ 88,111 |
Current Assets | 2012-03-31 | £ 13,545 |
Debtors | 2013-03-31 | £ 8,757 |
Debtors | 2012-03-31 | £ 2,005 |
Fixed Assets | 2013-03-31 | £ 2,502,007 |
Fixed Assets | 2012-03-31 | £ 1,058,923 |
Shareholder Funds | 2013-03-31 | £ 2,270,790 |
Shareholder Funds | 2012-03-31 | £ 778,307 |
Tangible Fixed Assets | 2013-03-31 | £ 1,319 |
Tangible Fixed Assets | 2012-03-31 | £ 6,870 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVENPORT & SONS LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |